M.E.I. SYSTEMS LIMITED
GLASGOW M.E.I. ELECTRICAL SERVICES LIMITED

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Company number SC286933
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5JF
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Alan Blair as a secretary on 20 September 2016; Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QA to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 4 May 2016. The most likely internet sites of M.E.I. SYSTEMS LIMITED are www.meisystems.co.uk, and www.m-e-i-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E I Systems Limited is a Private Limited Company. The company registration number is SC286933. M E I Systems Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of M E I Systems Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow Scotland G2 5jf. . HUTCHINSON, John Patrick is a Director of the company. Secretary BLAIR, Alan has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
HUTCHINSON, John Patrick
Appointed Date: 01 July 2005
58 years old

Resigned Directors

Secretary
BLAIR, Alan
Resigned: 20 September 2016
Appointed Date: 01 July 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Mr John Hutchison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

M.E.I. SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Sep 2016
Termination of appointment of Alan Blair as a secretary on 20 September 2016
04 May 2016
Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QA to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 4 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
...
... and 22 more events
29 Mar 2006
New director appointed
21 Mar 2006
New secretary appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
01 Jul 2005
Incorporation

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