SCOTMAZ MACHINE TOOLS LIMITED - STIRLING


Company Profile Company Filings

Overview

SCOTMAZ MACHINE TOOLS LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
SCOTMAZ MACHINE TOOLS LIMITED was incorporated 41 years ago on 24/02/1983 and has the registered number: SC081932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SCOTMAZ MACHINE TOOLS LIMITED - STIRLING

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 GLEN TYE ROAD
STIRLING
FK7 7LH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCDOWELL ENGINEERING LIMITED (until 22/05/2008)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN WALKER Nov 1954 British Director 2003-08-01 CURRENT
SCOTT HUNTER May 1962 British Director 1996-11-01 CURRENT
IRENE HUNTER Secretary 2003-08-01 CURRENT
BAIRD & CO Corporate Secretary 2003-06-23 UNTIL 2003-08-01 RESIGNED
ALAN STEWART WILSON Aug 1950 British Director 1993-05-01 UNTIL 1994-12-06 RESIGNED
JOHN SHAW Apr 1932 British Director 1991-06-01 UNTIL 1992-12-31 RESIGNED
JAMES ROSEBURGH Mar 1962 British Director 1998-01-01 UNTIL 2003-06-19 RESIGNED
MARK RICHARD MCLEAN May 1976 British Director 2009-01-01 UNTIL 2011-10-31 RESIGNED
ROBERT WILSON MCDOWELL Jun 1947 British Director RESIGNED
ELIZABETH ANNE MCDOWELL Feb 1955 British Director RESIGNED
JOHN HARVEY Jul 1948 British Director RESIGNED
MR GRANT JAMES FAIRLEY Feb 1968 British Director 2006-05-08 UNTIL 2012-01-20 RESIGNED
YVONNE RAYMONDE MCDOWELL Secretary 1996-06-14 UNTIL 2002-07-31 RESIGNED
ELIZABETH ANNE MCDOWELL Feb 1955 British Secretary RESIGNED
SCOTT RUSSELL HUNTER Secretary 2002-07-31 UNTIL 2003-06-23 RESIGNED
JOHN HARVEY Jul 1948 British Secretary 1992-01-06 UNTIL 1996-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdowell Engineering Limited 2021-11-09 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Scott Hunter 2016-11-20 - 2021-11-09 5/1962 Stirling   Ownership of shares 75 to 100 percent

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LEVEL 2 ENTERTAINMENTS LIMITED DUNDEE Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs
FCNR LIMITED DUNDEE SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
SCOTMAZ_MACHINE_TOOLS_LTD - Accounts 2024-04-16 31-12-2023 £145,810 Cash £1,539,536 equity
SCOTMAZ_MACHINE_TOOLS_LTD - Accounts 2023-03-24 31-12-2022 £23,920 Cash £1,473,729 equity
SCOTMAZ_MACHINE_TOOLS_LTD - Accounts 2022-03-31 31-12-2021 £330,924 Cash £1,603,242 equity
ACCOUNTS - Final Accounts preparation 2021-08-07 31-12-2020 332,880 Cash 1,419,369 equity
ACCOUNTS - Final Accounts preparation 2020-03-26 31-12-2019 19,074 Cash 1,315,511 equity
ACCOUNTS - Final Accounts preparation 2019-04-06 31-12-2018 36,928 Cash 1,284,216 equity
ACCOUNTS - Final Accounts preparation 2018-09-11 31-12-2017 184,758 Cash 1,237,260 equity
ACCOUNTS - Final Accounts preparation 2017-04-27 31-12-2016 261,791 Cash 1,247,649 equity

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