MACHINED COMPONENTS LIMITED

Profile MACHINED COMPONENTS LIMITED

Actual on 01.09.2021
Company name
MACHINED COMPONENTS LIMITED
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Company number
SC014973
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 1928
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
24450 - Other non-ferrous metal production
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Registered office address
11 AILSA ROAD, IRVINE, AYRSHIRE, KA12 8LR
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PSC and Officers MACHINED COMPONENTS LIMITED

Officers

(as of 25.09.2020)

MURRAY, Colin Stanley Douglas
Status: Active
Appointed on: Monday, 07 July 2014
Correspondence address: 11 Ailsa Road, Irvine, KA12 8LR
Role: Secretary
MURRAY, Colin Stanley Douglas
Status: Active
Appointed on: Friday, 14 December 1990
Correspondence address: 11 Ailsa Road, Irvine, Ayrshire, KA12 8LR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Applications Engineer
Country of residence: United Kingdom
MURRAY, Douglas
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Friday, 01 July 2005
Correspondence address: 1 Townend Terrace, Symington, Kilmarnock, Ayrshire, KA1 5QH
Role: Secretary
MURRAY, Marie-Anne Elizabeth
Status: Not active
Appointed on: Tuesday, 24 July 2007
Resigned on: Monday, 07 July 2014
Correspondence address: 11 Ailsa Road, Irvine, Ayrshire, KA12 8LR
Role: Secretary
MURRAY, Elaine Christine Sheila
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Tuesday, 24 July 2007
Correspondence address: 93a Welbeck Crescent, Troon, Ayrshire, KA10 6AR
Role: Secretary
MURRAY, Douglas
Status: Not active
Resigned on: Wednesday, 20 September 2017
Correspondence address: 11 Ailsa Road, Irvine, Ayrshire, KA12 8LR
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Brassfounder
Country of residence: United Kingdom
DONAGHY, Patricia
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 9 Wyvis Place, Bourtreehill North, Irvine, Ayrshire, KA11 1NA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Colin Stanley Douglas Murray
Status: Active
Notified on: Thursday, 15 September 2016
Correspondence address: Ayrshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent