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Company Information for

MINING MACHINES LIMITED

HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ,
Company Registration Number
SC003464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mining Machines Ltd
MINING MACHINES LIMITED was founded on 1897-03-17 and has its registered office in Renfrew. The organisation's status is listed as "Active - Proposal to Strike off". Mining Machines Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINING MACHINES LIMITED
 
Legal Registered Office
HOWDEN GROUP LIMITED
OLD GOVAN ROAD
RENFREW
PA4 8XJ
Other companies in EH3
 
Filing Information
Company Number SC003464
Company ID Number SC003464
Date formed 1897-03-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 12:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINING MACHINES LIMITED
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Company Officers of MINING MACHINES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM (BILL) FLEXON
 Director 2012-03-28
MARK PAUL LEHMAN
 Director 2012-03-28
EILEEN ANNABELLE RAPERPORT
 Director 2015-03-09
GUY ROSTRON
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-08-08 2017-03-30
DANIEL ALEXIS PRYOR
 Director 2012-03-28 2016-09-30
ANNE LYNNE PUCKETT
 Director 2012-03-28 2016-09-30
CHARLES SCOTT BRANNAN
 Director 2012-03-28 2016-09-01
ROBIN HURST CLARK
 Director 2013-03-01 2014-11-30
JOHN LEONARD AVERY
 Director 2002-12-20 2012-06-29
DAVID ALASTAIR SIMMONS
 Director 2006-01-27 2012-06-29
MORVEN GOW
 Company Secretary 2009-02-06 2011-03-30
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2006-01-27 2009-02-06
ALISON YAPP
 Company Secretary 2001-10-01 2006-01-27
ALISON YAPP
 Director 2001-10-01 2006-01-27
MALCOLM JOHN GLASSCOCK
 Director 1998-02-28 2002-12-21
PETER MAGUIRE THWAITE
 Company Secretary 1995-03-08 2001-09-30
PETER MAGUIRE THWAITE
 Director 1995-03-08 2001-09-30
IAN CUMMING FRASER
 Director 1995-03-08 1998-02-28
FREDERICK DONALD FORDYCE HOUSEGO
 Company Secretary 1993-07-31 1995-03-08
FREDERICK DONALD FORDYCE HOUSEGO
 Director 1992-03-28 1995-03-08
ALASDAIR BOYD MACLAUCHLAN
 Director 1989-09-14 1995-03-08
EWEN JAMES RAMSAY MCCONVILLE
 Director 1994-03-29 1994-05-20
ALEXANDER ANDERSON
 Company Secretary 1988-07-15 1993-07-31
ALEXANDER ANDERSON
 Director 1989-09-14 1993-07-31
MICHAEL JOHN BISSELL
 Director 1989-09-14 1992-03-28
HAROLD GLASBY
 Director 1990-03-01 1990-11-01
JOHN MACCALMAN LITTLE
 Director 1988-07-15 1989-09-14
JAMES RENNIE MOWAT
 Director 1988-07-15 1989-09-14
MITCHELL SCOTT SEMPLE
 Director 1988-07-15 1989-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM (BILL) FLEXON HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ELIZABETH MACDOUGALL MACSWAX CAR WASH LIMITED Company Secretary 2013-04-17 - 2013-04-18 RESIGNED 2013-04-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
WILLIAM (BILL) FLEXON HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
WILLIAM (BILL) FLEXON CHARTER INTERNATIONAL LTD Director 2012-06-12 CURRENT 2012-02-10 Active
WILLIAM (BILL) FLEXON PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
WILLIAM (BILL) FLEXON H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
WILLIAM (BILL) FLEXON ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
WILLIAM (BILL) FLEXON EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
WILLIAM (BILL) FLEXON HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
WILLIAM (BILL) FLEXON NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
WILLIAM (BILL) FLEXON EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
WILLIAM (BILL) FLEXON CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
WILLIAM (BILL) FLEXON HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
WILLIAM (BILL) FLEXON HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
WILLIAM (BILL) FLEXON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
WILLIAM (BILL) FLEXON EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
WILLIAM (BILL) FLEXON ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
WILLIAM (BILL) FLEXON WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
WILLIAM (BILL) FLEXON CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
WILLIAM (BILL) FLEXON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
WILLIAM (BILL) FLEXON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
WILLIAM (BILL) FLEXON EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN JAMES HOWDEN & GODFREY OVERSEAS LIMITED Director 2012-04-25 CURRENT 1968-09-23 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN COLFAX UK FINANCE LTD Director 2012-03-06 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
MARK PAUL LEHMAN ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT COLFAX UK FINANCE LTD Director 2014-12-15 CURRENT 2011-09-07 Active
EILEEN ANNABELLE RAPERPORT ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
EILEEN ANNABELLE RAPERPORT ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-09-28 CURRENT 2008-10-08 Active
EILEEN ANNABELLE RAPERPORT WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT CAST LIMITED Director 2012-09-28 CURRENT 1989-06-05 Active
EILEEN ANNABELLE RAPERPORT CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
EILEEN ANNABELLE RAPERPORT CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
EILEEN ANNABELLE RAPERPORT HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
EILEEN ANNABELLE RAPERPORT COLFAX UK HOLDINGS LTD Director 2012-09-28 CURRENT 2011-09-07 Active
EILEEN ANNABELLE RAPERPORT HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
EILEEN ANNABELLE RAPERPORT CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
EILEEN ANNABELLE RAPERPORT CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
EILEEN ANNABELLE RAPERPORT CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
EILEEN ANNABELLE RAPERPORT EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
EILEEN ANNABELLE RAPERPORT THE NORTH LONDON COLLEGIATE SCHOOL Director 2006-03-15 CURRENT 1993-05-17 Active
GUY ROSTRON ESAB PENSIONS LIMITED Director 2016-03-03 CURRENT 1983-03-08 Active
GUY ROSTRON CAST RESOURCES LIMITED Director 2015-04-20 CURRENT 1989-06-05 Active
GUY ROSTRON EMBER OVERSEAS HOLDINGS LIMITED Director 2015-02-09 CURRENT 2007-10-26 Active - Proposal to Strike off
GUY ROSTRON EXELVIA COMPANY Director 2015-01-12 CURRENT 1996-07-10 Active - Proposal to Strike off
GUY ROSTRON COLFAX UK FINANCE LTD Director 2014-12-15 CURRENT 2011-09-07 Active
GUY ROSTRON ESAB TECHNOLOGY LIMITED Director 2013-04-05 CURRENT 2005-10-04 Active
GUY ROSTRON ESAB RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-29 Dissolved 2016-03-29
GUY ROSTRON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-09-28 CURRENT 1974-03-15 Active - Proposal to Strike off
GUY ROSTRON EXELVIA PROPERTIES LIMITED Director 2012-09-28 CURRENT 1966-10-31 Active - Proposal to Strike off
GUY ROSTRON EXELVIA INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1978-02-24 Active
GUY ROSTRON ESAB GROUP RUSSIA LIMITED Director 2012-09-28 CURRENT 2004-11-22 Active - Proposal to Strike off
GUY ROSTRON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-09-28 CURRENT 2008-10-08 Active
GUY ROSTRON WELDCURE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON CHARTER INDUSTRIES LIMITED Director 2012-09-28 CURRENT 1951-03-22 Active - Proposal to Strike off
GUY ROSTRON CENTRAL MINING FINANCE LIMITED Director 2012-09-28 CURRENT 1957-03-07 Active
GUY ROSTRON CECIL HOLDINGS LIMITED Director 2012-09-28 CURRENT 1960-07-14 Active - Proposal to Strike off
GUY ROSTRON CHARTER LIMITED Director 2012-09-28 CURRENT 1993-03-01 Active
GUY ROSTRON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1994-11-29 Active
GUY ROSTRON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-09-28 CURRENT 1995-07-03 Active - Proposal to Strike off
GUY ROSTRON AIRGARE LIMITED Director 2012-09-28 CURRENT 1998-08-04 Active
GUY ROSTRON HOBART PLACE INVESTMENTS LIMITED Director 2012-09-28 CURRENT 1991-08-23 Active
GUY ROSTRON CHARTER CONSOLIDATED LIMITED Director 2012-09-28 CURRENT 1964-12-18 Active
GUY ROSTRON CHARTER CENTRAL FINANCE LIMITED Director 2012-09-28 CURRENT 1952-12-19 Active
GUY ROSTRON CHARTER CENTRAL SERVICES LIMITED Director 2012-09-28 CURRENT 1958-02-24 Active
GUY ROSTRON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-09-28 CURRENT 1905-05-09 Active
GUY ROSTRON EXELVIA OVERSEAS LIMITED Director 2012-09-28 CURRENT 1997-10-01 Active - Proposal to Strike off
GUY ROSTRON CAST LIMITED Director 2012-07-02 CURRENT 1989-06-05 Active
GUY ROSTRON COLFAX UK HOLDINGS LTD Director 2012-03-28 CURRENT 2011-09-07 Active
GUY ROSTRON SALTER COURT MANAGEMENT LIMITED Director 2002-03-01 CURRENT 1995-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-07SOAS(A)Voluntary dissolution strike-off suspended
2019-12-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-25DS01Application to strike the company off the register
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-12-18SH19Statement of capital on 2018-12-18 GBP 1
2018-12-18SH20Statement by Directors
2018-12-18CAP-SSSolvency Statement dated 12/12/18
2018-12-18RES13Resolutions passed:
  • Capital redemption reserve cancelled and extinguished and amount arising from reduction be credited to the profit and loss reserves 12/12/2018
  • Resolution of reduction in issued share capital
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-22CH01Director's details changed for Guy Rostron on 2015-03-09
2017-10-12TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-08-02PSC02Notification of Cecil Holdings Limited as a person with significant control on 2016-04-06
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 41293301
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 41293301
2016-06-14AR0101/06/16 ANNUAL RETURN FULL LIST
2015-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 41293300.5
2015-06-05AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22AP01DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT
2015-04-22AP01DIRECTOR APPOINTED GUY ROSTRON
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
2014-10-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014
2014-09-12AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HOWDEN OLD GOVAN ROAD RENFREW SCOTLAND PA4 8XJ
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 41293300.5
2014-07-03AR0101/06/14 FULL LIST
2013-11-28AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23AR0101/06/13 FULL LIST
2013-04-11RES13AMENDMENT AGREEMENT TO CREDIT AGREEMENT 08/03/2013
2013-03-22AP01DIRECTOR APPOINTED ROBIN CLARK
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2013-03-08CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-08RES01ADOPT ARTICLES 04/03/2013
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 28/03/2012
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY
2012-06-29AR0101/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2012-05-16RES01ALTER ARTICLES 25/04/2012
2012-05-16RES13AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT & FLOARTING CHARGE 25/04/2012
2012-05-10SH0117/04/12 STATEMENT OF CAPITAL GBP 41293300.50
2012-05-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-04-02AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2012-04-02AP01DIRECTOR APPOINTED WILLIAM FLEXON
2012-04-02AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-04-02AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2011-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-02AR0101/06/11 FULL LIST
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY MORVEN GOW
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04AR0101/06/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR SIMMONS / 01/10/2009
2009-06-05363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS GILES
2009-02-11288aSECRETARY APPOINTED MORVEN GOW
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-02363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-02288bDIRECTOR RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2006-03-02288aNEW DIRECTOR APPOINTED
2006-03-02288bSECRETARY RESIGNED
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-08363aRETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MINING MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINING MACHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-04 Satisfied DEUTSCHE BANK AG
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINING MACHINES LIMITED

Intangible Assets
Patents
We have not found any records of MINING MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINING MACHINES LIMITED
Trademarks
We have not found any records of MINING MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINING MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINING MACHINES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MINING MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINING MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINING MACHINES LIMITED any grants or awards.
Ownership
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    Other companies at postcode PA4 8XJ