ANOTHER PLACE THE MACHRIE LIMITED
| Status | ACTIVE |
| Company No. | SC522583 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2015 |
| Age | 8 years, 6 months, 2 days |
| Jurisdiction | Scotland |
SUMMARY
ANOTHER PLACE THE MACHRIE LIMITED is an active private limited company with number SC522583. It was incorporated 8 years, 6 months, 2 days ago, on 15 December 2015. The company address is The Machrie The Machrie, Isle Of Islay, PA42 7AN, Scotland.
Company Fillings
Capital variation of rights attached to shares
Date: 12 Mar 2024
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Mar 2024
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5225830001
Charge creation date: 2024-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 07 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-07
Charge number: SC5225830002
Documents
Certificate change of name company
Date: 08 Mar 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed machrie golf links and hotel LIMITED\certificate issued on 08/03/24
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Judith Anne Blakeburn
Appointment date: 2024-03-07
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William James Mcinnes Ashworth
Appointment date: 2024-03-07
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Frank Harper
Appointment date: 2024-03-07
Documents
Appoint person director company with name date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Naisby
Appointment date: 2024-03-07
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-07
Officer name: Gavyn Davies
Documents
Notification of a person with significant control
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-07
Psc name: Another Place Limited
Documents
Resolution
Date: 08 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sue Nye
Cessation date: 2024-03-07
Documents
Cessation of a person with significant control
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gavyn Davies
Cessation date: 2024-03-07
Documents
Change to a person with significant control
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-07
Psc name: Actev Ltd
Documents
Accounts with accounts type full
Date: 13 Feb 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 30 Sep 2023
Category: Capital
Type: SH01
Capital : 38,869,140 GBP
Date: 2023-09-30
Documents
Second filing of confirmation statement with made up date
Date: 13 Dec 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-30
Documents
Second filing capital allotment shares
Date: 13 Dec 2023
Action Date: 31 Jan 2017
Category: Capital
Type: RP04SH01
Date: 2017-01-31
Capital : 11,104,076 GBP
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 32,421,076 GBP
Documents
Accounts with accounts type full
Date: 13 Feb 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 15 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-14
Psc name: Actev Ltd
Documents
Accounts with accounts type full
Date: 16 Mar 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Gazette filings brought up to date
Date: 17 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Accounts with accounts type small
Date: 30 Dec 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 12 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Accounts with accounts type small
Date: 06 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Termination secretary company
Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination secretary company with name termination date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-01
Officer name: Susan Jane Nye
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavyn Davies
Change date: 2018-10-01
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Baroness Susan Jane Nye
Change date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-01
New address: The Machrie Port Ellen Isle of Islay PA42 7AN
Old address: 6 Killoch Place Ayr Ayrshire KA7 2EA Scotland
Documents
Confirmation statement with updates
Date: 21 Dec 2017
Action Date: 14 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-14
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Capital allotment shares
Date: 29 Jun 2017
Action Date: 01 Feb 2016
Category: Capital
Type: SH01
Capital : 11,104,076 GBP
Date: 2016-02-01
Documents
Capital allotment shares
Date: 20 Mar 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Capital : 5,500,000 GBP
Date: 2016-12-31
Documents
Change account reference date company previous extended
Date: 09 Mar 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2017-01-31
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
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