Site Machining Services Limited

Active05472803 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Other engineering activities (71129)
Directors
Jodie Catherine Gillies
Accounts type
Dormant
Region
North East
Address
8 Spire Road
Washington
NE37 3ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Gillies, Jodie Catherine
Director · Appointed 16 June 2025
British
Born January 1988 (38)
Director · Appointed 22 June 2012
British
Born January 1969 (57)
Martin, Scott
Secretary · Appointed 22 June 2012
Corporate Secretary · Appointed 22 June 2012
Officer history (7 former)
16 June 2025
Appointed Gillies, Jodie Catherine as Director
13 May 2025
Resigned Smart, Sandy as Director
6 July 2015
Resigned Derry, Mark John as Director
7 July 2014
Resigned Milne, Jeffrey as Director
26 April 2013
Resigned Sturrock, David as Director
26 April 2013
Appointed Derry, Mark John as Director
22 June 2012
Appointed Smart, Sandy as Director
22 June 2012
Appointed Sturrock, David as Director
22 June 2012
Appointed Blackwood Partners LLP as Corporate Secretary
22 June 2012
Appointed Martin, Scott as Secretary
22 June 2012
Resigned Milne, Yvonne as Secretary
22 June 2012
Appointed Martin, Scott as Director
7 June 2005
Appointed Milne, Yvonne as Secretary
7 June 2005
Appointed Milne, Jeffrey as Director
7 June 2005
Resigned Secretaries Form 10 Limited as Corporate Secretary
7 June 2005
Resigned Directors Form 10 Limited as Corporate Director
6 June 2005
Appointed Secretaries Form 10 Limited as Corporate Secretary
6 June 2005
Appointed Directors Form 10 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc393101

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,128,311 £1,128,311 £1,128,311 £1,128,311 £1,128,311
Balance sheet detail
20252024202320222021
Debtors£1,128,311£1,128,311£1,128,311£1,128,311£1,128,311
Net Current Assets£1,128,311£1,128,311£1,128,311£1,128,311£1,128,311
Shareholder Funds£1,128,311£1,128,311£1,128,311£1,128,311£1,128,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
18 June 2026Confirmation statement with no updates6 June 2026
8 January 2026Registration of a charge
23 December 2025Accounts for a dormant company31 March 2025
17 June 2025Appointment of a director
Show all recent filings

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