MP RENDERING LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G52 1BD

Company number SC421124
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address BARFILLAN HOUSE 121 BARFILLAN DRIVE, CRAIGTON INDUSTRIAL ESTATE, GLASGOW, G52 1BD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 9 January 2017 GBP 150 . The most likely internet sites of MP RENDERING LIMITED are www.mprendering.co.uk, and www.mp-rendering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Mp Rendering Limited is a Private Limited Company. The company registration number is SC421124. Mp Rendering Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Mp Rendering Limited is Barfillan House 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1bd. . MCLARRIE, Robert Gerard is a Director of the company. MCLARRIE, Robert James is a Director of the company. PRUSZCZYNSKI, Przemyslaw is a Director of the company. Secretary RUDZINSKA-MLYNARSKA, Magdalena has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MCLARRIE, Robert Gerard
Appointed Date: 05 January 2015
65 years old
Director
MCLARRIE, Robert James
Appointed Date: 02 October 2013
37 years old
Director
PRUSZCZYNSKI, Przemyslaw
Appointed Date: 04 April 2012
56 years old

Resigned Directors

Secretary
RUDZINSKA-MLYNARSKA, Magdalena
Resigned: 25 April 2012
Appointed Date: 04 April 2012

MP RENDERING LIMITED Events

06 Feb 2017
Purchase of own shares.
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Cancellation of shares. Statement of capital on 9 January 2017
  • GBP 150
18 Jan 2017
Resolutions
  • RES13 ‐ Contract approved 09/01/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jun 2016
Registration of charge SC4211240001, created on 16 June 2016
...
... and 8 more events
11 Oct 2013
Appointment of Mr Robert James Mclarrie as a director
10 Oct 2013
Total exemption small company accounts made up to 30 April 2013
03 May 2013
Annual return made up to 4 April 2013 with full list of shareholders
26 Apr 2012
Termination of appointment of Magdalena Rudzinska-Mlynarska as a secretary
04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MP RENDERING LIMITED Charges

16 June 2016
Charge code SC42 1124 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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