MARPET FABRICATIONS (1997) LTD.
GLASGOW

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Company number SC172812
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address UNIT 4, CLYDE WORKSHOPS, FULLARTON ROAD, GLASGOW, G32 8YL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of MARPET FABRICATIONS (1997) LTD. are www.marpetfabrications1997.co.uk, and www.marpet-fabrications-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Marpet Fabrications 1997 Ltd is a Private Limited Company. The company registration number is SC172812. Marpet Fabrications 1997 Ltd has been working since 21 February 1997. The present status of the company is Active. The registered address of Marpet Fabrications 1997 Ltd is Unit 4 Clyde Workshops Fullarton Road Glasgow G32 8yl. . CHISHOLM, Jacqueline is a Secretary of the company. CHISHOLM, William is a Director of the company. Secretary CHISHOLM, Catherine has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CHISHOLM, Jacqueline
Appointed Date: 01 April 2003
Director
CHISHOLM, William
Appointed Date: 21 February 1997
68 years old

Resigned Directors

Secretary
CHISHOLM, Catherine
Resigned: 15 February 2002
Appointed Date: 21 February 1997
Nominee Secretary
REID, Brian
Resigned: 21 February 1997
Appointed Date: 21 February 1997
Nominee Director
MABBOTT, Stephen
Resigned: 21 February 1997
Appointed Date: 21 February 1997
74 years old

Persons With Significant Control

Mr William Chisholm
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MARPET FABRICATIONS (1997) LTD. Events

16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Apr 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 52 more events
09 May 1997
Director resigned
09 May 1997
Registered office changed on 09/05/97 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
09 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1997
Registered office changed on 11/04/97 from: young house 238 main street rutherglen glasgow G73 2HP
21 Feb 1997
Incorporation

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