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Mining Machines Limited
Mining Machines Limited is a dissolved company incorporated on 17 March 1897 with the registered office located in Renfrew, Renfrewshire. Mining Machines Limited was registered 128 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2020
(4 years ago)
Was
123 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC003464
Private limited company
Scottish Company
Age
128 years
Incorporated
17 March 1897
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mining Machines Limited
Contact
Address
Howden Group Limited
Old Govan Road
Renfrew
PA4 8XJ
Scotland
Same address for the past
8 years
Companies in PA4 8XJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Paul Lehman
Director • Solicitor • American • Lives in United States • Born in Feb 1967
William (Bill) Flexon
Director • Chartered Accountant • American • Lives in United States • Born in Apr 1963
Guy Rostron
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Eileen Annabelle Raperport
Director • Pensions Co-Ordinator • British • Lives in UK • Born in Aug 1951
Cecil Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Central Mining & Investment Corporation Limited(The)
Guy Rostron and Eileen Annabelle Raperport are mutual people.
Active
Charter Central Finance Limited
Guy Rostron and Eileen Annabelle Raperport are mutual people.
Active
Charter Central Services Limited
Guy Rostron and Eileen Annabelle Raperport are mutual people.
Active
Charter Consolidated Limited
Guy Rostron and Eileen Annabelle Raperport are mutual people.
Active
Cast Limited
Guy Rostron and Eileen Annabelle Raperport are mutual people.
Active
Charter Limited
Guy Rostron and Eileen Annabelle Raperport are mutual people.
Active
Charter Consolidated Holdings Limited
Guy Rostron and Eileen Annabelle Raperport are mutual people.
Active
Colfax UK Holdings Ltd
Eileen Annabelle Raperport and Guy Rostron are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£84.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Oct 2020
Voluntary Strike-Off Suspended
5 Years Ago on 7 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 3 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Confirmation Submitted
7 Years Ago on 1 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 24 May 2018
Tmf Corporate Administration Services Limited Resigned
8 Years Ago on 30 Mar 2017
Guy Rostron Details Changed
10 Years Ago on 9 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
Voluntary strike-off action has been suspended
Submitted on 7 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 25 Nov 2019
Confirmation statement made on 1 June 2019 with updates
Submitted on 3 Jun 2019
Statement by Directors
Submitted on 18 Dec 2018
Solvency Statement dated 12/12/18
Submitted on 18 Dec 2018
Resolutions
Submitted on 18 Dec 2018
Statement of capital on 18 December 2018
Submitted on 18 Dec 2018
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Repayment History
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See All Charges & CCJs