M.E.S. LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HN

Company number SC281438
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 15 DEERDYKES VIEW, CUMBERNAULD, GLASGOW, G68 9HN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 81100 - Combined facilities support activities, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 80,100 . The most likely internet sites of M.E.S. LTD. are www.mes.co.uk, and www.m-e-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. M E S Ltd is a Private Limited Company. The company registration number is SC281438. M E S Ltd has been working since 11 March 2005. The present status of the company is Active. The registered address of M E S Ltd is 15 Deerdykes View Cumbernauld Glasgow G68 9hn. . DUNBAR, Elaine is a Director of the company. LECKIE, David is a Director of the company. Secretary DUNBAR, Elaine has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
DUNBAR, Elaine
Appointed Date: 06 July 2015
52 years old
Director
LECKIE, David
Appointed Date: 11 March 2005
53 years old

Resigned Directors

Secretary
DUNBAR, Elaine
Resigned: 30 November 2009
Appointed Date: 11 March 2005
Nominee Secretary
COSEC LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
CODIR LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
COSEC LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr David Leckie
Notified on: 10 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

M.E.S. LTD. Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 80,100
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 80,100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
30 Mar 2005
Secretary resigned;director resigned
20 Mar 2005
Registered office changed on 20/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA
20 Mar 2005
New secretary appointed
20 Mar 2005
New director appointed
11 Mar 2005
Incorporation

M.E.S. LTD. Charges

21 September 2011
Floating charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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