Company information:
Mining Machines Limited (No: SC003464)
Address: HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Mar-1897
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Mar-2012 )
Current Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Mar-2012 )
Current Director: EILEEN ANNABELLE RAPERPORT ( DOB: Aug-1951 From: Mar-2015 )
Current Director: GUY ROSTRON ( DOB: Oct-1960 From: Mar-2015 )
Resigned Director: ALEXANDER ANDERSON ( DOB: May-1941 From: Sep-1989 To: Jul-1993 )
Resigned Director: JOHN LEONARD AVERY ( DOB: Oct-1958 From: Dec-2002 To: Jun-2012 )
Resigned Director: MICHAEL JOHN BISSELL ( From: Sep-1989 To: Mar-1992 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Mar-2012 To: Sep-2016 )
Resigned Director: ROBIN HURST CLARK ( DOB: Jul-1980 From: Mar-2013 To: Nov-2014 )
Resigned Director: IAN CUMMING FRASER ( DOB: Jul-1961 From: Mar-1995 To: Feb-1998 )
Resigned Director: HAROLD GLASBY ( From: Mar-1990 To: Nov-1990 )
Resigned Director: MALCOLM JOHN GLASSCOCK ( DOB: May-1947 From: Feb-1998 To: Dec-2002 )
Resigned Director: FREDERICK DONALD FORDYCE HOUSEGO ( DOB: Mar-1948 From: Mar-1992 To: Mar-1995 )
Resigned Director: JOHN MACCALMAN LITTLE ( From: Jul-1988 To: Sep-1989 )
Resigned Director: ALASDAIR BOYD MACLAUCHLAN ( DOB: Mar-1946 From: Sep-1989 To: Mar-1995 )
Resigned Director: EWEN JAMES RAMSAY MCCONVILLE ( From: Mar-1994 To: May-1994 )
Resigned Director: JAMES RENNIE MOWAT ( From: Jul-1988 To: Sep-1989 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Mar-2012 To: Sep-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Mar-2012 To: Sep-2016 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Mar-2012 To: Sep-2016 )
Resigned Director: MITCHELL SCOTT SEMPLE ( DOB: Aug-1943 From: Jul-1988 To: Sep-1989 )
Resigned Director: DAVID ALASTAIR SIMMONS ( DOB: May-1963 From: Jan-2006 To: Jun-2012 )
Resigned Director: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: Mar-1995 To: Sep-2001 )
Resigned Director: ALISON YAPP ( DOB: Nov-1965 From: Oct-2001 To: Jan-2006 )
Resigned Secretary: ALEXANDER ANDERSON ( DOB: May-1941 From: Jul-1988 To: Jul-1993 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Jan-2006 To: Feb-2009 )
Resigned Secretary: MORVEN GOW ( From: Feb-2009 To: Mar-2011 )
Resigned Secretary: FREDERICK DONALD FORDYCE HOUSEGO ( From: Jul-1993 To: Mar-1995 )
Resigned Secretary: PETER MAGUIRE THWAITE ( DOB: Nov-1946 From: Mar-1995 To: Sep-2001 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-2014 To: Mar-2017 )
Resigned Secretary: ALISON YAPP ( DOB: Nov-1965 From: Oct-2001 To: Jan-2006 )
Persons of Significant Control:
Cecil Holdings Limited, 6th Floor 322 High Holborn, London, England, WC1V 7PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)