Machine Labs Limited was officially closed on 2023-08-25.
Machine Labs was a private limited company that was located at The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. Its net worth was valued to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2018-01-17) was run by 2 directors.
Director Richard F. who was appointed on 26 April 2019.
Director Andrew V. who was appointed on 17 January 2018.
The company was classified as "business and domestic software development" (62012).
According to the CH information, there was a name alteration on 2018-11-12, their previous name was Myshowcase Direct.
The last confirmation statement was filed on 2021-11-20 and last time the accounts were filed was on 31 December 2020.
| Office Address | The Vision Building |
| Office Address2 | 20 Greenmarket |
| Town | Dundee |
| Post code | DD1 4QB |
| Country of origin | United Kingdom |
| Registration Number | SC585963 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| Date of Dissolution | Fri, 25th Aug 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 30th Sep 2022 |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sun, 4th Dec 2022 |
| Last confirmation statement dated | Sat, 20th Nov 2021 |
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 17 January 2018
Andrew V.
| Notified on | 17 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin D.
| Notified on | 17 January 2018 |
| Ceased on | 26 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven T.
| Notified on | 17 January 2018 |
| Ceased on | 17 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Myshowcase Direct | November 12, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 381 352 | 950 710 |
| Current Assets | 420 155 | 973 781 | |
| Debtors | 38 803 | 23 071 | |
| Net Assets Liabilities | 1 | 393 841 | -8 927 |
| Other Debtors | 38 129 | 11 243 | |
| Property Plant Equipment | 6 638 | 3 445 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 347 | 7 163 | |
| Amounts Owed By Related Parties | 674 | 1 324 | |
| Average Number Employees During Period | 7 | 11 | |
| Bank Borrowings Overdrafts | 43 688 | ||
| Convertible Bonds In Issue | 884 207 | ||
| Corporation Tax Recoverable | 10 504 | ||
| Creditors | 32 960 | 927 895 | |
| Fixed Assets | 6 646 | 3 453 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 816 | ||
| Investments Fixed Assets | 8 | 8 | |
| Issue Convertible Notes For Consideration Net Tax Increase In Equity | 149 126 | ||
| Issue Equity Instruments | 689 591 | ||
| Net Current Assets Liabilities | 387 195 | 915 515 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 645 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 645 | ||
| Other Creditors | 3 751 | 3 544 | |
| Other Taxation Social Security Payable | 25 680 | 16 732 | |
| Profit Loss | -295 751 | -551 894 | |
| Property Plant Equipment Gross Cost | 8 985 | 10 608 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 623 | ||
| Total Assets Less Current Liabilities | 393 841 | 918 968 | |
| Trade Creditors Trade Payables | 3 529 | 3 859 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 136 | ||
| Director Remuneration | 60 750 | 81 000 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2 Rennie Square Brucefield Industrial Estate Livingston EH54 9DF Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on August 12, 2022 filed on: 12th, August 2022 |
address | Free Download (2 pages) |
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