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ANOTHER PLACE THE MACHRIE LIMITED (SC522583)

ANOTHER PLACE THE MACHRIE LIMITED (SC522583) is an active UK company. incorporated on 15 December 2015. with registered office in Isle Of Islay. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 1 other business activities. ANOTHER PLACE THE MACHRIE LIMITED has been registered for 10 years.

Company Number
SC522583
Status
active
Type
ltd
Incorporated
15 December 2015
Age
10 years
Address
The Machrie, Isle Of Islay, PA42 7AN
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100, 93199

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ANOTHER PLACE THE MACHRIE LIMITED

ANOTHER PLACE THE MACHRIE LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Isle Of Islay. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. ANOTHER PLACE THE MACHRIE LIMITED was registered 10 years ago.(SIC: 55100, 93199)

Status

active

Active since 10 years ago

Company No

SC522583

LTD Company

Age

10 Years

Incorporated 15 December 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 19 January 2026 (2 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

MACHRIE GOLF LINKS AND HOTEL LIMITED
From: 15 December 2015To: 8 March 2024
Contact
Address

The Machrie Port Ellen Isle Of Islay, PA42 7AN,

Previous Addresses

6 Killoch Place Ayr Ayrshire KA7 2EA Scotland
From: 15 December 2015To: 1 October 2018
Timeline

18 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Dec 15
Funding Round
Mar 17
Funding Round
Jun 17
Funding Round
Dec 23
Funding Round
Dec 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Mar 24
Owner Exit
Mar 24
Owner Exit
Mar 24
Loan Secured
Mar 24
Loan Secured
Mar 24
Funding Round
Feb 25
Funding Round
Dec 25
Loan Secured
Mar 26
Loan Secured
Mar 26
6
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2026
MR01Registration of a Charge
Confirmation Statement With Updates
19 January 2026
CS01Confirmation Statement
Legacy
16 January 2026
RP01SH01RP01SH01
Replacement Filing Of Director Appointment With Name
16 January 2026
RP01AP01RP01AP01
Capital Allotment Shares
17 December 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
7 November 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 October 2025
AAAnnual Accounts
Capital Allotment Shares
12 February 2025
SH01Allotment of Shares
Memorandum Articles
12 February 2025
MAMA
Resolution
12 February 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
6 November 2024
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
12 March 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 March 2024
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2024
MR01Registration of a Charge
Certificate Change Of Name Company
8 March 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Notification Of A Person With Significant Control
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Resolution
8 March 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
8 March 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2023
CS01Confirmation Statement
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
13 December 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
13 December 2023
RP04SH01RP04SH01
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
17 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
16 April 2021
AAAnnual Accounts
Gazette Notice Compulsory
6 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2018
AAAnnual Accounts
Termination Secretary Company
1 October 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
1 October 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
1 October 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Capital Allotment Shares
29 June 2017
SH01Allotment of Shares
Capital Allotment Shares
20 March 2017
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
9 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Incorporation Company
15 December 2015
NEWINCIncorporation