MEADOWBURN MECHANICAL SERVICES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1SL

Company number SC194037
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address UNIT 5, 5 CAMPSIE ROAD, KIRKINTILLOCH, GLASGOW, LANARKSHIRE, G66 1SL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 175,000 . The most likely internet sites of MEADOWBURN MECHANICAL SERVICES LIMITED are www.meadowburnmechanicalservices.co.uk, and www.meadowburn-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Meadowburn Mechanical Services Limited is a Private Limited Company. The company registration number is SC194037. Meadowburn Mechanical Services Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Meadowburn Mechanical Services Limited is Unit 5 5 Campsie Road Kirkintilloch Glasgow Lanarkshire G66 1sl. . MARTIN, John Francis is a Secretary of the company. MARTIN, Christina is a Director of the company. MARTIN, John Francis is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARTIN, John Francis
Appointed Date: 05 March 1999
Director
MARTIN, Christina
Appointed Date: 05 March 1999
62 years old
Director
MARTIN, John Francis
Appointed Date: 05 March 1999
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr John Francis Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christina Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWBURN MECHANICAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 175,000
24 Dec 2015
Total exemption small company accounts made up to 30 September 2015
01 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 175,000
...
... and 50 more events
10 Mar 1999
New director appointed
10 Mar 1999
New secretary appointed;new director appointed
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
05 Mar 1999
Incorporation

MEADOWBURN MECHANICAL SERVICES LIMITED Charges

14 March 2005
Standard security
Delivered: 16 March 2005
Status: Satisfied on 5 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5, 5 campsie road, kirkintilloch, glasgow DMB76725.
15 February 2005
Standard security
Delivered: 18 February 2005
Status: Satisfied on 12 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming unit 7, block 10…
25 January 2005
Bond & floating charge
Delivered: 29 January 2005
Status: Satisfied on 23 February 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 January 2004
Standard security
Delivered: 23 January 2004
Status: Satisfied on 19 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Block 10, unit 7 clydesmill grove, cambuslang LAN138335.
15 July 1999
Floating charge
Delivered: 21 July 1999
Status: Satisfied on 16 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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