Machray Holdings Limited. Head office in Newhouse. Check Director.

Machray Holdings Limited, Newhouse

Machray Holdings Limited is a private limited company. Situated at Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse ML1 5RX, the above-mentioned 5 years old enterprise was incorporated on 2018-11-26 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this enterprise: Andrew M. (appointed on 26 November 2018).

About
Name: Machray Holdings Limited
Number: SC614669
Incorporation date: 2018-11-26
End of financial year: 30 April


Address:	Units 137/138 Mosshall Road Newhouse Industrial Estate Newhouse ML1 5RX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Machray Investments Limited

2 March 2021

Address	Units 137/138 Mosshall Road, Newhouse Industrial Estate, Newhouse, Lanarkshire, ML1 5RX, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc689015
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew M.

26 November 2018 - 2 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

26 November 2018 - 26 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Machray Holdings Limited confirmation statement filing is 2024-03-14. The previous confirmation statement was submitted on 2023-02-28. The date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Machray Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mosshall Road, Newhouse Industrial Estate, ML1 5RX Newhouse, Lanarkshire. Andrew M. who has over 3/4 of shares, 3/4 to full of voting rights. Andrew M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 28, 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 28, 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 28, 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 26th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 28, 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
AA01	Extension of current accouting period to April 30, 2021 filed on: 22nd, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 28, 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control March 2, 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 2, 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 18th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 28, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, February 2020 \| capital	Free Download (2 pages)
SH01	Capital declared on November 30, 2018: 34.00 GBP filed on: 31st, January 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates November 25, 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, December 2018 \| resolution	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 4th, December 2018 \| capital	Free Download (2 pages)
PSC01	Notification of a person with significant control November 26, 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
AP01	On November 26, 2018 new director was appointed. filed on: 30th, November 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 26, 2018 filed on: 30th, November 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on November 26, 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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