MACHINES (U.K.) LIMITED -


Company Profile Company Filings

Overview

MACHINES (U.K.) LIMITED is a Private Limited Company from and has the status: Active.
MACHINES (U.K.) LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: SC193099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MACHINES (U.K.) LIMITED -

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

19 BON ACCORD CRESCENT
AB11 6DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDRE VAN DER ENDE Apr 1953 British Director 1999-02-03 CURRENT
EVE KATHLEEN VAN DER ENDE Secretary 1999-10-01 CURRENT
MR PETER TRAINER May 1952 British Nominee Director 1999-02-03 UNTIL 1999-02-03 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Nominee Director 1999-02-03 UNTIL 1999-02-03 RESIGNED
DIANE TRAINER Nominee Secretary 1999-02-03 UNTIL 1999-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andre Van Der Ende 2017-02-02 4/1953 Ownership of shares 25 to 50 percent
Mrs Eve Van Der Ende 2017-02-02 12/1952 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.S.E.P. (UK) LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MACHINES (U.K.) LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-10-10 28-02-2023 £1,382 Cash £-79,298 equity
MACHINES (U.K.) LIMITED - Accounts to registrar (filleted) - small 22.3 2022-11-22 28-02-2022 £1,602 Cash £-78,638 equity
MACHINES (U.K.) LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-24 28-02-2021 £1,926 Cash £-78,029 equity
MACHINES (U.K.) LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-01 29-02-2020 £1,946 Cash £-77,453 equity
MACHINES (U.K.) LIMITED - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £1,967 Cash £-76,917 equity
MACHINES (U.K.) LIMITED - Accounts to registrar (filleted) - small 18.2 2018-10-30 28-02-2018 £2,022 Cash £-76,399 equity
MACHINES (U.K.) LIMITED - Accounts to registrar - small 17.2 2017-10-28 28-02-2017 £2,042 Cash £-75,895 equity
MACHINES (U.K.) LIMITED - Abbreviated accounts 16.1 2016-11-23 29-02-2016 £2,102 Cash £-75,390 equity
MACHINES (U.K.) LIMITED - Limited company - abbreviated - 11.6 2015-11-26 28-02-2015 £2,056 Cash £-74,885 equity
MACHINES (U.K.) LIMITED - Limited company - abbreviated - 11.0.0 2014-10-24 28-02-2014 £2,356 Cash £-74,292 equity

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