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Another Place The Machrie Limited

Another Place The Machrie Limited is an active company incorporated on 15 December 2015 with the registered office located in Isle of Islay, Argyll and Bute. Another Place The Machrie Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC522583
Private limited company
Scottish Company
Age
9 years
Incorporated 15 December 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Machrie
Port Ellen
Isle Of Islay
PA42 7AN
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in May 1955
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lionel Cooke Memorial Fund Limited(The)
Susan Jane Nye is a mutual person.
Active
The Burma Campaign UK
Susan Jane Nye is a mutual person.
Active
Seaspace Porth Limited
Mr William James McInnes Ashworth is a mutual person.
Active
Actev Limited
Susan Jane Nye is a mutual person.
Active
Another Place Limited
Susan Jane Nye is a mutual person.
Active
Actev Ii Limited
Susan Jane Nye is a mutual person.
Active
Teals Somerset Limited
Mr William James McInnes Ashworth is a mutual person.
Active
The Wee Hotel Company Limited
Susan Jane Nye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£199K
Decreased by £42K (-17%)
Turnover
£3.56M
Increased by £236K (+7%)
Employees
65
Decreased by 4 (-6%)
Total Assets
£13.84M
Decreased by £459K (-3%)
Total Liabilities
-£1.96M
Decreased by £2.34M (-54%)
Net Assets
£11.88M
Increased by £1.88M (+19%)
Debt Ratio (%)
14%
Decreased by 15.92% (-53%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Mr Benjamin Frank Harper Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mrs Judith Anne Blakeburn Appointed
1 Year 6 Months Ago on 7 Mar 2024
Sue Nye (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Gavyn Davies Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr William James Mcinnes Ashworth Appointed
1 Year 6 Months Ago on 7 Mar 2024
Gavyn Davies (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Resolutions
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 20 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 12 Mar 2024
Registration of charge SC5225830001, created on 7 March 2024
Submitted on 12 Mar 2024
Registration of charge SC5225830002, created on 7 March 2024
Submitted on 12 Mar 2024
Change of share class name or designation
Submitted on 12 Mar 2024
Notification of Another Place Limited as a person with significant control on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
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