MB AEROSPACE LIMITED
GLASGOW MBAE SHELF LIMITED MM&S (5566) LIMITED

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Company number SC369287
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Maclay Murray & Spens Llp as a secretary on 26 January 2017; Registered office address changed from PO Box 4 Logans Road Motherwell ML1 3NP to 1 George Square Glasgow G2 1AL on 31 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of MB AEROSPACE LIMITED are www.mbaerospace.co.uk, and www.mb-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Aerospace Limited is a Private Limited Company. The company registration number is SC369287. Mb Aerospace Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Mb Aerospace Limited is 1 George Square Glasgow Scotland G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. COATES, Edward Matthias is a Director of the company. COGHILL, Gary is a Director of the company. GALLAGHER, Craig Richard is a Director of the company. GOODWIN, Gregor John is a Director of the company. KIRCHER, William is a Director of the company. Secretary KERR, Gordon William has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ADAMS, George has been resigned. Director ALTMAN, Matthew Laurence has been resigned. Director DABBS, Keith Albert has been resigned. Director KERR, Gordon William, Finance Director has been resigned. Director KERR, Gordon William, Finance Director has been resigned. Director LIU, Jesse Yao-Chung has been resigned. Director LOUDON, Douglas has been resigned. Director LOUDON, Douglas has been resigned. Director MANOS, Peter Michael has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 26 January 2017
Director
COATES, Edward Matthias
Appointed Date: 14 May 2013
46 years old
Director
COGHILL, Gary
Appointed Date: 28 October 2016
52 years old
Director
GALLAGHER, Craig Richard
Appointed Date: 11 June 2010
52 years old
Director
GOODWIN, Gregor John
Appointed Date: 08 March 2013
54 years old
Director
KIRCHER, William
Appointed Date: 22 August 2016
58 years old

Resigned Directors

Secretary
KERR, Gordon William
Resigned: 08 March 2013
Appointed Date: 14 March 2011
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 11 June 2010
Appointed Date: 27 November 2009
Director
ADAMS, George
Resigned: 28 October 2016
Appointed Date: 22 April 2016
55 years old
Director
ALTMAN, Matthew Laurence
Resigned: 15 December 2015
Appointed Date: 08 March 2013
51 years old
Director
DABBS, Keith Albert
Resigned: 22 August 2016
Appointed Date: 26 March 2015
55 years old
Director
KERR, Gordon William, Finance Director
Resigned: 17 April 2015
Appointed Date: 14 May 2013
56 years old
Director
KERR, Gordon William, Finance Director
Resigned: 08 March 2013
Appointed Date: 11 June 2010
56 years old
Director
LIU, Jesse Yao-Chung
Resigned: 13 March 2015
Appointed Date: 08 March 2013
46 years old
Director
LOUDON, Douglas
Resigned: 06 April 2015
Appointed Date: 14 May 2013
59 years old
Director
LOUDON, Douglas
Resigned: 08 March 2013
Appointed Date: 03 April 2012
59 years old
Director
MANOS, Peter Michael
Resigned: 15 December 2015
Appointed Date: 08 March 2013
59 years old
Director
TRUESDALE, Christine
Resigned: 03 June 2010
Appointed Date: 27 November 2009
65 years old
Director
VINDEX LIMITED
Resigned: 11 June 2010
Appointed Date: 27 November 2009
Director
VINDEX SERVICES LIMITED
Resigned: 11 June 2010
Appointed Date: 27 November 2009

MB AEROSPACE LIMITED Events

31 Jan 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 26 January 2017
31 Jan 2017
Registered office address changed from PO Box 4 Logans Road Motherwell ML1 3NP to 1 George Square Glasgow G2 1AL on 31 January 2017
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
28 Oct 2016
Appointment of Mr Gary Coghill as a director on 28 October 2016
28 Oct 2016
Termination of appointment of George Adams as a director on 28 October 2016
...
... and 44 more events
15 Jun 2010
Termination of appointment of Vindex Limited as a director
15 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010
Company name changed mm&s (5566) LIMITED\certificate issued on 15/06/10
  • CONNOT ‐
09 Jun 2010
Termination of appointment of Christine Truesdale as a director
27 Nov 2009
Incorporation

MB AEROSPACE LIMITED Charges

22 October 2010
Floating charge
Delivered: 27 October 2010
Status: Satisfied on 5 June 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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