M K TIMBER SYSTEMS LTD
GLASGOW

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Company number SC466742
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AP01 previously delivered to Companies House. The most likely internet sites of M K TIMBER SYSTEMS LTD are www.mktimbersystems.co.uk, and www.m-k-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K Timber Systems Ltd is a Private Limited Company. The company registration number is SC466742. M K Timber Systems Ltd has been working since 07 January 2014. The present status of the company is Active. The registered address of M K Timber Systems Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . AIRLIE, Bernadette is a Director of the company. AIRLIE, Mark is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
AIRLIE, Bernadette
Appointed Date: 01 November 2015
55 years old
Director
AIRLIE, Mark
Appointed Date: 07 January 2014
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 07 January 2014
Appointed Date: 07 January 2014
Director
MCMEEKIN, James Stuart
Resigned: 07 January 2014
Appointed Date: 07 January 2014
58 years old
Director
COSEC LIMITED
Resigned: 07 January 2014
Appointed Date: 07 January 2014

Persons With Significant Control

Mr Mark Airlie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Airlie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M K TIMBER SYSTEMS LTD Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Second filing of AP01 previously delivered to Companies House
22 Jan 2016
Director's details changed for Mrs Bernadette Airlie on 1 November 2015
14 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 102
...
... and 11 more events
07 Jan 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 January 2014
07 Jan 2014
Termination of appointment of James Mcmeekin as a director
07 Jan 2014
Termination of appointment of Cosec Limited as a secretary
07 Jan 2014
Termination of appointment of Cosec Limited as a director
07 Jan 2014
Incorporation

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