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Company Information for

MACHRIHANISH AIRBASE COMMUNITY COMPANY

Building 79 D.E. Machrihanish, Machrihanish, Campbeltown, ARGYLL, PA28 6NU,
Company Registration Number
SC348209
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Machrihanish Airbase Community Company
MACHRIHANISH AIRBASE COMMUNITY COMPANY was founded on 2008-09-05 and has its registered office in Campbeltown. The organisation's status is listed as "Active". Machrihanish Airbase Community Company is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MACHRIHANISH AIRBASE COMMUNITY COMPANY
 
Legal Registered Office
Building 79 D.E. Machrihanish
Machrihanish
Campbeltown
ARGYLL
PA28 6NU
Other companies in PA28
 
Filing Information
Company Number SC348209
Company ID Number SC348209
Date formed 2008-09-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-09-05
Return next due 2025-09-19
Type of accounts GROUP
Last Datalog update: 2024-09-13 16:16:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACHRIHANISH AIRBASE COMMUNITY COMPANY
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Company Officers of MACHRIHANISH AIRBASE COMMUNITY COMPANY

Current Directors
Officer Role Date Appointed
ANGUS BROWN
 Director 2017-09-26
DUGALD ALEXANDER GRAHAM
 Director 2017-11-28
JOHN GRAHAM
 Director 2012-07-13
NIALL DONALD ANDREW MACALISTER HALL
 Director 2014-10-01
JAMES CAMPBELL MARTIN
 Director 2008-09-05
ARCHIE MALCOLM MCFADYEN
 Director 2014-10-01
CAMERON MCNAIR
 Director 2017-09-26
THOMAS MILLAR
 Director 2009-03-10
DONALD MITCHELL
 Director 2015-09-29
MORNA ISHBEL PATERSON
 Director 2014-10-01
ANDREW RONALD
 Director 2014-10-01
JANE FRANCES STOLBERGER
 Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HEMMINGS
 Director 2010-03-17 2017-09-26
THOMAS IAN MITCHELL
 Director 2013-11-19 2017-09-26
IAN EDWARD WARDROP
 Director 2008-09-05 2017-09-26
CHARLES BELL
 Director 2012-05-15 2015-09-30
THOMAS JOHN CAMERON
 Director 2008-10-07 2014-09-30
DONALD MITCHELL
 Director 2008-09-05 2014-09-30
MARY RODGER MCLELLAN DOCHERTY
 Company Secretary 2008-09-05 2013-10-08
DUGALD ALEXANDER GRAHAM
 Director 2008-10-07 2013-07-23
MOYRA JANE PATERSON
 Director 2012-03-14 2013-07-23
MICHAEL BRADLEY TAYLOR
 Director 2011-12-21 2013-07-23
GRAHAM JOHN BARRETT
 Director 2011-12-13 2012-05-11
CATRIONA MORAG MCLEAN
 Director 2008-10-07 2012-03-14
MARY CHRISTINE TURNER
 Director 2008-10-07 2012-03-14
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2008-09-05 2008-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUGALD ALEXANDER GRAHAM MACC DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2011-12-19 Active
NIALL DONALD ANDREW MACALISTER HALL TOPLAND (SHANDWICK) LIMITED Director 2017-10-27 CURRENT 2000-11-21 Liquidation
NIALL DONALD ANDREW MACALISTER HALL TOPLAND (RUTLAND) LIMITED Director 2017-10-27 CURRENT 1940-11-04 Liquidation
NIALL DONALD ANDREW MACALISTER HALL BEINN AN TUIRC DISTILLERS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
NIALL DONALD ANDREW MACALISTER HALL KINTYRE GIN LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
NIALL DONALD ANDREW MACALISTER HALL ARGYLL AND THE ISLES TOURISM CO-OPERATIVE LIMITED Director 2014-09-11 CURRENT 2012-03-12 Active
NIALL DONALD ANDREW MACALISTER HALL CARRADALE HARBOUR ENTERPRISES LTD Director 2013-12-20 CURRENT 2013-12-20 Active
NIALL DONALD ANDREW MACALISTER HALL THE LONG AND WINDING WAY Director 2013-11-27 CURRENT 2006-05-15 Active - Proposal to Strike off
JAMES CAMPBELL MARTIN KINTYRE & ARGYLL EVENTS LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
THOMAS MILLAR DISCOVER SPACE UK LTD. Director 2015-03-02 CURRENT 2015-03-02 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
2024-09-13APPOINTMENT TERMINATED, DIRECTOR ANDREW RONALD
2024-09-13CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-07-17APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BEVERIDGE
2024-07-17APPOINTMENT TERMINATED, DIRECTOR INNES BOYD
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ARCHIE COOK MILLAR
2024-05-07DIRECTOR APPOINTED MR GORDON CUNNINGHAM STEVENSON
2024-05-07DIRECTOR APPOINTED MR DAVID RALSTON
2024-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-22CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-07DIRECTOR APPOINTED MR PATRICK THOMAS PROSSER
2023-06-23APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MARTIN
2023-06-23DIRECTOR APPOINTED MR ARCHIE COOK MILLAR
2023-04-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-20DIRECTOR APPOINTED MR RORY COLVILLE
2022-10-11CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR KATRINA MARGARET BARR
2022-10-11APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS
2022-10-11APPOINTMENT TERMINATED, DIRECTOR CAMERON MCNAIR
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-09AP01DIRECTOR APPOINTED MR IAN HARRIS
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-09-15AP01DIRECTOR APPOINTED MRS KATRINA MARGARET BARR
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MYFANWY SHERWOOD MCEACHRAN
2021-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-21AP01DIRECTOR APPOINTED MR ARCHIBALD MARTIN
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL MARTIN
2020-10-13AP01DIRECTOR APPOINTED MR DAVID COOK
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DUGALD ALEXANDER GRAHAM
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-08-24AP01DIRECTOR APPOINTED MR JOHN WILLIAM BEVERIDGE
2020-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-11AP01DIRECTOR APPOINTED MRS MARY CHRISTINE TURNER
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS BROWN
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-10-16AP01DIRECTOR APPOINTED MR ANDREW HEMMINGS
2018-10-15AP01DIRECTOR APPOINTED MRS ELIZABETH MYFANWY SHERWOOD MCEACHRAN
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DONALD ANDREW MACALISTER HALL
2018-01-25AP01DIRECTOR APPOINTED MR DUGALD ALEXANDER GRAHAM
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-11AP01DIRECTOR APPOINTED MR ANGUS BROWN
2017-11-09AP01DIRECTOR APPOINTED MR CAMERON MCNAIR
2017-11-06AP01DIRECTOR APPOINTED MS JANE FRANCES STOLBERGER
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN WARDROP
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HEMMINGS
2017-10-19RES01ADOPT ARTICLES 19/10/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-05AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR DONALD MITCHELL
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BELL
2015-09-03AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-29AP01DIRECTOR APPOINTED MR ARCHIE MALCOLM MCFADYEN
2014-10-20AP01DIRECTOR APPOINTED MRS MORNA ISHBEL PATERSON
2014-10-15AP01DIRECTOR APPOINTED MR NIALL DONALD ANDREW MACALISTER HALL
2014-10-15AP01DIRECTOR APPOINTED MR ANDREW RONALD
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMERON
2014-10-02AR0105/09/14 NO MEMBER LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MILLAR / 09/10/2013
2014-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-22AP01DIRECTOR APPOINTED MR THOMAS IAN MITCHELL
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY MARY DOCHERTY
2013-09-25AR0105/09/13 NO MEMBER LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MOYRA PATERSON
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DUGALD GRAHAM
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-22AR0105/09/12 NO MEMBER LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CAMERON / 05/09/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MILLAR / 05/09/2012
2012-10-17AP01DIRECTOR APPOINTED MR CHARLES BELL
2012-09-20AP01DIRECTOR APPOINTED MR JOHN GRAHAM
2012-06-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-28AA30/09/11 TOTAL EXEMPTION FULL
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARRETT
2012-04-05AP01DIRECTOR APPOINTED MRS MOYRA JANE PATERSON
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARY TURNER
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA MCLEAN
2011-12-22AP01DIRECTOR APPOINTED MR MICHAEL BRADLEY TAYLOR
2011-12-22AP01DIRECTOR APPOINTED MR GRAHAM JOHN BARRETT
2011-09-29AR0105/09/11 NO MEMBER LIST
2011-06-27MEM/ARTSARTICLES OF ASSOCIATION
2011-06-27RES01ALTER ARTICLES 16/06/2011
2011-05-10AA30/09/10 TOTAL EXEMPTION FULL
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM C & D MACTAGGART SOLICITORS CASTLEHILL CAMPBELTOWN PA28 6AR
2010-11-01AR0105/09/10 NO MEMBER LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CHRISTINE TURNER / 05/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MITCHELL / 05/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MILLAR / 05/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIONA MORAG MCLEAN / 05/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUGALD ALEXANDER GRAHAM / 05/09/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN CAMERON / 05/09/2010
2010-10-28AP01DIRECTOR APPOINTED MS CATRIONA MORAG MCLEAN
2010-08-09AP01DIRECTOR APPOINTED MR THOMAS JOHN CAMERON
2010-07-26AP01DIRECTOR APPOINTED MRS MARY CHRISTINE TURNER
2010-07-26AP01DIRECTOR APPOINTED MR DUGALD ALEXANDER GRAHAM
2010-07-26AP01DIRECTOR APPOINTED MR THOMAS MILLAR
2010-07-25AP01DIRECTOR APPOINTED MR ANDREW HEMMINGS
2010-05-19AA30/09/09 TOTAL EXEMPTION FULL
2009-10-14AR0105/09/09 NO MEMBER LIST
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MACHRIHANISH AIRBASE COMMUNITY COMPANY 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 MACHRIHANISH AIRBASE COMMUNITY COMPANY
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
STANDARD SECURITY 2012-06-13 Satisfied THE SECRETARY OF STATE OF DEFENCE
Intangible Assets
Patents
We have not found any records of MACHRIHANISH AIRBASE COMMUNITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for MACHRIHANISH AIRBASE COMMUNITY COMPANY
Trademarks
We have not found any records of MACHRIHANISH AIRBASE COMMUNITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACHRIHANISH AIRBASE COMMUNITY COMPANY. 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 (68209 - Other letting and operating of own or leased real estate) as MACHRIHANISH AIRBASE COMMUNITY COMPANY are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MACHRIHANISH AIRBASE COMMUNITY COMPANY 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 MACHRIHANISH AIRBASE COMMUNITY COMPANY 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 MACHRIHANISH AIRBASE COMMUNITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PA28 6NU