M B TECHNIQUES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6QE

Company number SC076878
Status Active
Incorporation Date 3 December 1981
Company Type Private Limited Company
Address ATLANTIC HOUSE, 1A CADOGAN STREET, GLASGOW, G2 6QE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 25,000 . The most likely internet sites of M B TECHNIQUES LIMITED are www.mbtechniques.co.uk, and www.m-b-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Techniques Limited is a Private Limited Company. The company registration number is SC076878. M B Techniques Limited has been working since 03 December 1981. The present status of the company is Active. The registered address of M B Techniques Limited is Atlantic House 1a Cadogan Street Glasgow G2 6qe. . BROWN, David Charles Bryson is a Secretary of the company. BROWN, David Charles Bryson is a Director of the company. MATHIESON, Donald Mcinnes is a Director of the company. Secretary MATHIESON, Donald has been resigned. Director BROWN, James has been resigned. Director MATHIESON, Donald has been resigned. The company operates in "Machining".


Current Directors

Secretary
BROWN, David Charles Bryson
Appointed Date: 11 July 2002
Director
BROWN, David Charles Bryson
Appointed Date: 31 October 2011
52 years old
Director
MATHIESON, Donald Mcinnes
Appointed Date: 31 October 2011
62 years old

Resigned Directors

Secretary
MATHIESON, Donald
Resigned: 11 July 2002
Director
BROWN, James
Resigned: 11 July 2002
88 years old
Director
MATHIESON, Donald
Resigned: 12 December 2013
91 years old

Persons With Significant Control

Mr David Charles Bryson Brown
Notified on: 26 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Mcinnes Mathieson
Notified on: 26 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M B TECHNIQUES LIMITED Events

04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 25,000
30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 80 more events
25 Aug 1987
Full accounts made up to 31 January 1987
02 Jul 1986
Full accounts made up to 31 January 1986
02 Jul 1986
Return made up to 11/04/86; full list of members
17 Apr 1984
Memorandum and Articles of Association
03 Dec 1981
Incorporation

M B TECHNIQUES LIMITED Charges

21 October 2009
Bond & floating charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
13 July 1989
Debenture & floating charge
Delivered: 18 July 1989
Status: Satisfied on 1 June 2013
Persons entitled: Kellock Limited
Description: All the book and other debts due to the company from time…
3 November 1987
Standard security
Delivered: 9 November 1987
Status: Satisfied on 12 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory premises lying on the west side of douglas street…
5 March 1987
Bond & floating charge
Delivered: 20 March 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 November 1985
Standard security
Delivered: 9 December 1985
Status: Satisfied on 16 October 1995
Persons entitled: Scottish Development Agency
Description: Piece of ground at the corner of douglas street, hamilton.
25 November 1985
Standard security
Delivered: 6 December 1985
Status: Satisfied on 21 December 1987
Persons entitled: Clydesdale Bank Public Limited Company
Description: 907 square metres, hamilton, lanark.
14 November 1985
Floating charge
Delivered: 22 November 1985
Status: Satisfied on 16 October 1995
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
23 June 1983
Floating charge
Delivered: 13 July 1983
Status: Satisfied on 26 May 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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