MINING MACHINES LIMITED

dissolved Company number SC003464

Private Limited by Shares · Incorporated on 17th Mar 1897 · Closed on 27th Oct 2020

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SIC code: 74990
Registered office: Renfrew, PA4 8XJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MINING MACHINES LIMITED is a private limited by shares company based in Renfrew. It was incorporated on 17th Mar 1897 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Renfrew (PA) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
William Flexon	Director	28th Mar 2012	American	View profile
Mark Lehman	Director	28th Mar 2012	American	View profile
Eileen Raperport	Director	9th Mar 2015	British	View profile
Guy Rostron	Director	9th Mar 2015	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HOWDEN ENGINEERING LIMITED	SC058676	30th Sep 1975	active
HOWDEN COMPRESSORS LIMITED	SC053832	21st Aug 1973	active
JAMES HOWDEN & GODFREY OVERSEAS LIMITED	SC045968	23rd Sep 1968	active
JAMES HOWDEN & COMPANY LIMITED	SC009324	16th Feb 1915	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Mar 1897
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

17th Mar 1897 Company incorporated
14th Sep 1989 John Little resigned as Director
14th Sep 1989 Mitchell Semple resigned as Director
14th Sep 1989 James Mowat resigned as Director
1st Mar 1990 Harold Glasby appointed as Director
1st Nov 1990 Harold Glasby resigned as Director
28th Mar 1992 Frederick Housego appointed as Director
28th Mar 1992 Michael Bissell resigned as Director
31st Jul 1993 Frederick Housego appointed as Secretary
31st Jul 1993 Alexander Anderson resigned as Director
31st Jul 1993 Alexander Anderson resigned as Secretary
29th Mar 1994 Ewen McConville appointed as Director
20th May 1994 Ewen McConville resigned as Director
8th Mar 1995 Frederick Housego resigned as Director
8th Mar 1995 Peter Thwaite appointed as Director
8th Mar 1995 Peter Thwaite appointed as Secretary
8th Mar 1995 Frederick Housego resigned as Secretary
8th Mar 1995 Ian Fraser appointed as Director
8th Mar 1995 Alasdair Maclauchlan resigned as Director
28th Feb 1998 Malcolm Glasscock appointed as Director
28th Feb 1998 Ian Fraser resigned as Director
30th Sep 2001 Peter Thwaite resigned as Director
30th Sep 2001 Peter Thwaite resigned as Secretary
1st Oct 2001 Alison Yapp appointed as Director
1st Oct 2001 Alison Yapp appointed as Secretary
20th Dec 2002 John Avery appointed as Director
21st Dec 2002 Malcolm Glasscock resigned as Director
27th Jan 2006 Nicholas Giles appointed as Secretary
27th Jan 2006 Alison Yapp resigned as Director
27th Jan 2006 Alison Yapp resigned as Secretary
27th Jan 2006 David Simmons appointed as Director
6th Feb 2009 Morven Gow appointed as Secretary
6th Feb 2009 Nicholas Giles resigned as Secretary
30th Mar 2011 Morven Gow resigned as Secretary
28th Mar 2012 Anne Puckett appointed as Director
28th Mar 2012 Charles Brannan appointed as Director
28th Mar 2012 Mark Lehman appointed as Director
28th Mar 2012 William Flexon appointed as Director
28th Mar 2012 Daniel Pryor appointed as Director
29th Jun 2012 John Avery resigned as Director
29th Jun 2012 David Simmons resigned as Director
1st Mar 2013 Robin Clark appointed as Director
8th Aug 2014 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
30th Nov 2014 Robin Clark resigned as Director
9th Mar 2015 Eileen Raperport appointed as Director
9th Mar 2015 Guy Rostron appointed as Director
1st Sep 2016 Charles Brannan resigned as Director
30th Sep 2016 Anne Puckett resigned as Director
30th Sep 2016 Daniel Pryor resigned as Director
30th Mar 2017 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary

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