M & S ENGINEERING LIMITED
EASTRIGGS

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG12 6TD

Company number SC136568
Status Active
Incorporation Date 12 February 1992
Company Type Private Limited Company
Address EAST ROAD, LOWTHERTOWN, EASTRIGGS, DUMFRIESSHIRE, DG12 6TD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 202 . The most likely internet sites of M & S ENGINEERING LIMITED are www.msengineering.co.uk, and www.m-s-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Gretna Green Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M S Engineering Limited is a Private Limited Company. The company registration number is SC136568. M S Engineering Limited has been working since 12 February 1992. The present status of the company is Active. The registered address of M S Engineering Limited is East Road Lowthertown Eastriggs Dumfriesshire Dg12 6td. . MONK, Susan is a Secretary of the company. MONK, Colin is a Director of the company. MONK, Paul is a Director of the company. MONK, Stephen is a Director of the company. MONK, Susan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary STEWART, Alan Murdoch has been resigned. Secretary STEWART, Alison June has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MONK, David has been resigned. Director STEWART, Alan Murdoch has been resigned. Director STEWART, Alison June has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MONK, Susan
Appointed Date: 14 July 1995

Director
MONK, Colin
Appointed Date: 22 February 2008
56 years old

Director
MONK, Paul
Appointed Date: 22 February 2008
54 years old

Director
MONK, Stephen
Appointed Date: 22 February 2008
47 years old

Director
MONK, Susan
Appointed Date: 14 July 1995
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 February 1992
Appointed Date: 12 February 1992

Secretary
STEWART, Alan Murdoch
Resigned: 21 April 1993
Appointed Date: 12 February 1992

Secretary
STEWART, Alison June
Resigned: 14 July 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 February 1992
Appointed Date: 12 February 1992

Director
MONK, David
Resigned: 22 February 2008
Appointed Date: 12 February 1992
79 years old

Director
STEWART, Alan Murdoch
Resigned: 21 April 1993
Appointed Date: 12 February 1992

Director
STEWART, Alison June
Resigned: 14 July 1995
Appointed Date: 26 April 1993
71 years old

Persons With Significant Control

Susan Monk
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & S ENGINEERING LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 202

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 202

...
... and 58 more events
22 Apr 1992
Partic of mort/charge *

04 Mar 1992
Accounting reference date notified as 28/02

17 Feb 1992
New secretary appointed;director resigned;new director appointed

17 Feb 1992
Secretary resigned;new director appointed

12 Feb 1992
Incorporation

M & S ENGINEERING LIMITED Charges

14 April 1992
Floating charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…