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Machargs Limited (Companies House Registration Number SC231987) is a private limited company founded on 2002-05-24. This enterprise was registered at 16 Blane Drive, Milngavie, Glasgow G62 8HG. Machargs Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Machargs Limited
Number	SC231987
Date of Incorporation:	24th May 2002
End of financial year:	31 May
Address:	16 Blane Drive, Milngavie, Glasgow, G62 8HG
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Robin M. (appointed on 28 December 2023). 1 secretary is there in the company: Rachel M. (appointed on 28 December 2023). The official register indexes 2 persons of significant control, namely: Robin M. has over 3/4 of shares, 3/4 to full of voting rights, Alexander M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	10	-	-	-	-

People with significant control

Robin M.

28 December 2023

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

Alexander M.

24 May 2017 - 28 December 2023

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2023-12-28 filed on: 28th, December 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2023-12-28 filed on: 28th, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-12-28 filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-12-28) of a secretary filed on: 28th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-12-28 filed on: 28th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-12-28 filed on: 28th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 1st, June 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 1st, June 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 1st, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 1st, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(CH03) On 2014-10-01 secretary's details were changed filed on: 28th, May 2015 \| officers	Free Download (1 page)
(CH01) On 2014-10-01 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 1st, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 25th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-25: 10.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012-03-31 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(CH03) On 2012-03-31 secretary's details were changed filed on: 28th, May 2013 \| officers	Free Download (1 page)
(CH01) On 2012-03-31 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 31st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-24 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-24 filed on: 11th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 4th, June 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010-05-24 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-24 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-24 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 2nd, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-05-25 - Annual return with full member list filed on: 25th, May 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 16th, March 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 23rd, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-05-27 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(363s) Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2007-06-13 (Secretary's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (8 pages)
(288a) On 2007-05-22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
(363s) Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-06-12 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 12th, June 2006 \| accounts	Free Download (2 pages)
(363s) Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-06-15 (Secretary's particulars changed) annual return
(363s) Period up to 2005-06-15 - Annual return with full member list filed on: 15th, June 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-06-15 (Secretary's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-05-31 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-05-31 filed on: 16th, June 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-05-31 filed on: 4th, June 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-05-31 filed on: 4th, June 2003 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2002-05-24. Value of each share 1 £. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2002-05-24. Value of each share 1 £. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
(363s) Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(363s) Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(288b) On 2002-06-07 Secretary resigned filed on: 7th, June 2002 \| officers	Free Download (1 page)
(288b) On 2002-06-07 Secretary resigned filed on: 7th, June 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, May 2002 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 24th, May 2002 \| incorporation	Free Download (19 pages)

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