Machars Action Ltd.

Proposed for strike-offSC157035 Private company limited by guarantee
Incorporated
30 March 1995 (31 years)
Industry
Combined office administrative service activities (82110)
Directors
Gillian Elizabeth Hay
Jack Sloan
Nicole Court
Accounts type
Total exemption full
Region
Scotland
Address
26 South Main Street
Wigtown
Newton Stewart
DG8 9EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2026
Last conf. stmt
18 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hay, Gillian Elizabeth
Director · Appointed 13 March 2024
British
Born July 1956 (70)
Sloan, Jack
Director · Appointed 1 January 2024
British
Born August 1949 (77)
Court, Nicole
Director · Appointed 1 August 2023
British
Born June 1967 (59)
Dean, Kevin Mark
Director · Appointed 17 November 2021
British
Born July 1971 (55)
Kay, Richard Anthony
Director · Appointed 14 January 2013
British
Born October 1947 (79)
Officer history (61 former)
28 June 2024
Resigned Lochrie, Carol Ann as Secretary
29 May 2024
Resigned Kerr-Sutherland, Andrew as Director
23 May 2024
Resigned Sneddon, Muriel as Director
12 May 2024
Resigned Jones, Billie Louisa Hooper as Director
13 March 2024
Appointed Hay, Gillian Elizabeth as Director
24 February 2024
Resigned Walker Currie, Kirsty as Director
10 January 2024
Appointed Jones, Billie Louisa Hooper as Director
1 January 2024
Resigned Maltman, Meta as Director
1 January 2024
Appointed Sloan, Jack as Director
26 October 2023
Appointed Sneddon, Muriel as Director
1 August 2023
Appointed Court, Nicole as Director
15 June 2023
Resigned Richmond, Robert Walter Hood as Director
15 June 2023
Resigned Harkes, Jennifer Rae as Director
14 June 2023
Appointed Kerr-Sutherland, Andrew as Director
14 April 2023
Resigned Kiernan, Gemma as Director
6 August 2022
Resigned Hagmann, Katie Elise as Director
6 August 2022
Resigned Mccolm, James as Director
9 June 2022
Appointed Kiernan, Gemma as Director
8 June 2022
Resigned Wright, Linda as Director
1 June 2022
Resigned Hendry, Jennifer Frances as Director
20 March 2022
Appointed Walker Currie, Kirsty as Director
17 November 2021
Appointed Dean, Kevin Mark as Director
29 September 2021
Appointed Richmond, Robert Walter Hood as Director
31 May 2021
Appointed Wright, Linda as Director
1 May 2021
Appointed Hendry, Jennifer Frances as Director
1 May 2021
Resigned Windle, Susan Valerie as Director
22 February 2021
Resigned Mccartney, William as Director
11 November 2020
Appointed Lochrie, Carol Ann as Secretary
11 November 2020
Resigned Kane, Jak as Secretary
10 November 2020
Resigned Berretti, Antony Michael as Director
22 October 2020
Resigned Wilson, John as Director
2 October 2019
Resigned Gumersell, Martin as Director
2 October 2019
Resigned Jaques, Hugh as Director
29 January 2018
Appointed Harkes, Jennifer Rae as Director
29 January 2018
Appointed Wilson, John as Director
18 December 2017
Appointed Berretti, Antony Michael as Director
17 July 2017
Appointed Hagmann, Katie Elise as Director
12 July 2017
Resigned Geddes, Alistair as Director
26 June 2017
Resigned Rose, Christopher Alan as Director
14 December 2015
Appointed Gumersell, Martin as Director
29 October 2015
Resigned Pattison, George as Director
3 September 2015
Resigned Richthofen, Wolf as Director
22 September 2014
Resigned Duncanson, Ian Robert as Director
31 October 2013
Appointed Jaques, Hugh as Director
23 September 2013
Appointed Pattison, George as Director
18 February 2013
Appointed Rose, Christopher Alan as Director
14 January 2013
Resigned Shankland, Andrew Fairweather as Director
14 January 2013
Appointed Kay, Richard Anthony as Director
15 November 2012
Appointed Richthofen, Wolf as Director
3 October 2012
Appointed Mccolm, James as Director
10 May 2012
Resigned Mcdowall, Alexandra as Director
18 August 2011
Resigned Hanna, Christine as Secretary
18 August 2011
Appointed Kane, Jak as Secretary
25 March 2011
Resigned Macdonald, Euan Dugald as Director
12 July 2010
Resigned Quigley, Ian Alexander as Director
11 August 2009
Appointed Quigley, Ian Alexander as Director
11 August 2009
Resigned Surplice, Roy John as Director
1 December 2008
Resigned O'Neill, Francis James as Director
1 December 2008
Appointed Shankland, Andrew Fairweather as Director
1 December 2008
Resigned Watkins, Pauline Ann as Director
1 December 2008
Resigned Bainbridge, Paul as Director
15 November 2008
Appointed Hanna, Christine as Secretary
1 November 2008
Resigned Coyle, Mark Lee as Secretary
1 May 2008
Appointed Mccartney, William as Director
1 May 2008
Resigned Davies, Andree as Director
1 May 2008
Appointed Coyle, Mark Lee as Secretary
16 April 2008
Resigned Mckeand, Margaret as Secretary
10 October 2007
Appointed Duncanson, Ian Robert as Director
22 August 2007
Resigned Jaques, Stanley Allen as Director
23 July 2007
Appointed Mckeand, Margaret as Secretary
23 July 2007
Resigned Kane, Jak as Secretary
12 February 2007
Appointed Windle, Susan Valerie as Director
12 February 2007
Appointed Bainbridge, Paul as Director
8 November 2006
Resigned Huxtable, Ronald John as Director
21 April 2006
Resigned Vance, William John Forsyth as Director
21 April 2006
Appointed O'Neill, Francis James as Director
17 February 2005
Appointed Davies, Andree as Director
17 February 2005
Appointed Watkins, Pauline Ann as Director
14 January 2005
Resigned Sinclair, Marilyn as Director
14 January 2005
Appointed Vance, William John Forsyth as Director
10 September 2004
Resigned Highman, Brian as Director
10 September 2004
Resigned Highman, Brian as Secretary
10 September 2004
Appointed Kane, Jak as Secretary
16 April 2004
Appointed Maltman, Meta as Director
16 April 2004
Appointed Macdonald, Euan Dugald as Director
16 April 2004
Resigned Kane, Jak as Secretary
16 April 2004
Appointed Highman, Brian as Secretary
16 April 2004
Appointed Sinclair, Marilyn as Director
16 April 2004
Appointed Highman, Brian as Director
9 February 2004
Resigned Rankin, John as Director
14 April 2003
Appointed Rankin, John as Director
21 March 2003
Resigned Cameron, Victor as Director
18 March 2003
Resigned Cutts, Brian Albert as Director
18 March 2003
Resigned Ronnie, Robert as Director
18 March 2003
Resigned Cameron, John as Director
18 March 2003
Resigned Harper, James as Director
18 March 2003
Resigned Mccolm, John as Director
13 January 2003
Resigned Mccallie, Archie James as Director
25 July 2002
Resigned Mckenzie, Mary as Director
25 July 2002
Appointed Huxtable, Ronald John as Director
31 July 2000
Resigned Hosken, Michael John as Director
31 July 2000
Resigned Renne, David Gardiner as Director
1 November 1999
Appointed Mckenzie, Mary as Director
19 July 1999
Appointed Cutts, Brian Albert as Director
14 July 1999
Appointed Geddes, Alistair as Director
6 May 1999
Resigned Graham, Anthony William Albert as Director
7 March 1999
13 August 1998
Resigned Marshall, John Graham as Director
6 February 1998
Appointed Renne, David Gardiner as Director
29 December 1997
Appointed Mccallie, Archie James as Director
30 July 1997
Appointed Hosken, Michael John as Director
30 July 1997
Appointed Mcdowall, Alexandra as Director
15 July 1997
Appointed Marshall, John Graham as Director
1 May 1997
Appointed Ronnie, Robert as Director
24 April 1997
Resigned Ellison, James Rigby as Director
20 September 1996
Resigned Walker, Peter Bryce as Director
31 July 1996
Appointed Mccolm, John as Director
10 April 1996
5 July 1995
Appointed Cameron, Victor as Director
4 May 1995
Appointed Graham, Anthony William Albert as Director
8 April 1995
Appointed Surplice, Roy John as Director
7 April 1995
Appointed Harper, James as Director
6 April 1995
Appointed Ellison, James Rigby as Director
1 April 1995
Appointed Cameron, John as Director
30 March 1995
Appointed Walker, Peter Bryce as Director
30 March 1995
Appointed Kane, Jak as Secretary
30 March 1995
Appointed Jaques, Stanley Allen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£1,378)
Cash
£1,917

Trend

Net Assets
(£4k) (£2k) £0 £2k 2021 2022 2023 2026 (£1,700) (£2,010) £798 (£1,378)
Balance sheet detail
2026202320222021
Current Assets£25,686£23,351£23,570
Debtors£0£272£272
Cash£1,917£25,686£23,079£23,298
Creditors (< 1 year)£821£9,012£9,485£9,394
Creditors (> 1 year)£282£15,876£15,876£15,876
Net Current Assets(£1,096)£16,674£13,866£14,176
Net Assets(£1,378)£798(£2,010)(£1,700)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Voluntary strike-off action has been suspended
5 May 2026First Gazette notice for voluntary strike-off
29 April 2026Application to strike the company off the register
22 April 2026Total exemption full accounts31 March 2026
21 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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