M.S.P. (SCOTLAND) LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2AX

Company number SC141564
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 1-9 TELFORD ROAD, LENZIEMILL, CUMBERNAULD, G67 2AX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Henrietta Miller Ross as a director on 5 November 2016; Termination of appointment of Stewart Wilson as a director on 1 November 2016. The most likely internet sites of M.S.P. (SCOTLAND) LIMITED are www.mspscotland.co.uk, and www.m-s-p-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. M S P Scotland Limited is a Private Limited Company. The company registration number is SC141564. M S P Scotland Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of M S P Scotland Limited is 1 9 Telford Road Lenziemill Cumbernauld G67 2ax. . THOMSON, Gillian is a Secretary of the company. MCALLISTER, Douglas is a Director of the company. MCDOUGALL, Derek is a Director of the company. ROSS, George is a Director of the company. SHAWCROSS, Steven is a Director of the company. THOMSON, Gillian Margaret is a Director of the company. Secretary GOULDWELL, Brian Ross has been resigned. Secretary HUNTER, Deborah Anne has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, George has been resigned. Secretary ROSS, George has been resigned. Secretary SHAW, Helen has been resigned. Director ALLAN, John has been resigned. Director BAKER, Peter John has been resigned. Director BOCCARDO, Carlo, Dr has been resigned. Director CAREY, Tom has been resigned. Director CIFERNI, Perlligi has been resigned. Director GOULDWELL, Brian Ross has been resigned. Director LAGAN, William has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACQUEEN, Graeme Stewart has been resigned. Director MCKENZIE, George has been resigned. Director ROSS, Henrietta Miller has been resigned. Director ROSS, Henrietta Miller has been resigned. Director WILSON, Stewart has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
THOMSON, Gillian
Appointed Date: 26 January 2006
Director
MCALLISTER, Douglas
Appointed Date: 29 June 2007
59 years old
Director
MCDOUGALL, Derek
Appointed Date: 01 November 2016
47 years old
Director
ROSS, George
Appointed Date: 04 December 1992
75 years old
Director
SHAWCROSS, Steven
Appointed Date: 01 November 2016
54 years old
Director
THOMSON, Gillian Margaret
Appointed Date: 07 July 2015
46 years old

Resigned Directors

Secretary
GOULDWELL, Brian Ross
Resigned: 08 January 1996
Appointed Date: 05 April 1993
Secretary
HUNTER, Deborah Anne
Resigned: 31 October 1997
Appointed Date: 08 January 1996
Nominee Secretary
REID, Brian
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Secretary
ROSS, George
Resigned: 26 January 2006
Appointed Date: 01 November 1997
Secretary
ROSS, George
Resigned: 05 April 1993
Appointed Date: 04 December 1992
Secretary
SHAW, Helen
Resigned: 14 November 2003
Appointed Date: 01 April 2003
Director
ALLAN, John
Resigned: 31 December 2015
Appointed Date: 06 June 2006
76 years old
Director
BAKER, Peter John
Resigned: 30 September 2005
Appointed Date: 28 January 1998
66 years old
Director
BOCCARDO, Carlo, Dr
Resigned: 14 April 2005
Appointed Date: 01 December 1993
88 years old
Director
CAREY, Tom
Resigned: 30 April 2010
Appointed Date: 29 June 2007
79 years old
Director
CIFERNI, Perlligi
Resigned: 30 January 2006
Appointed Date: 04 April 2005
70 years old
Director
GOULDWELL, Brian Ross
Resigned: 30 November 2001
Appointed Date: 08 January 1996
76 years old
Director
LAGAN, William
Resigned: 07 June 2015
Appointed Date: 29 June 2007
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 04 December 1992
Appointed Date: 04 December 1992
75 years old
Director
MACQUEEN, Graeme Stewart
Resigned: 31 March 1999
Appointed Date: 08 January 1996
72 years old
Director
MCKENZIE, George
Resigned: 30 September 2005
Appointed Date: 01 July 1999
65 years old
Director
ROSS, Henrietta Miller
Resigned: 05 November 2016
Appointed Date: 01 November 2011
71 years old
Director
ROSS, Henrietta Miller
Resigned: 01 December 1993
Appointed Date: 04 December 1992
71 years old
Director
WILSON, Stewart
Resigned: 01 November 2016
Appointed Date: 01 January 2016
70 years old

Persons With Significant Control

Mr George Ross
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

M.S.P. (SCOTLAND) LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
07 Nov 2016
Termination of appointment of Henrietta Miller Ross as a director on 5 November 2016
02 Nov 2016
Termination of appointment of Stewart Wilson as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Steven Shawcross as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Derek Mcdougall as a director on 1 November 2016
...
... and 118 more events
06 Jan 1993
New secretary appointed;new director appointed
04 Jan 1993
Company name changed crossrise LIMITED\certificate issued on 04/01/93
21 Dec 1992
Nc inc already adjusted 04/12/92
21 Dec 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Dec 1992
Incorporation

M.S.P. (SCOTLAND) LIMITED Charges

16 July 2015
Charge code SC14 1564 0008
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: George Ross
Description: Contains floating charge…
10 November 1995
Standard security
Delivered: 17 November 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1-9 telford road,cumbernauld.
10 November 1995
Standard security
Delivered: 16 November 1995
Status: Satisfied on 11 June 2015
Persons entitled: Granges Essem (UK) Limited
Description: 1-9 telford road, east lenziemill, cumbernauld, registered…
2 September 1993
Floating charge
Delivered: 21 September 1993
Status: Satisfied on 7 July 1995
Persons entitled: Modern Structural Plastics (Scotland) Limited
Description: Undertaking and all property and assets present and future…
7 July 1993
Floating charge
Delivered: 22 July 1993
Status: Satisfied on 11 June 2015
Persons entitled: The Strathclyde Regional Council
Description: Undertaking and all property and assets present and future…
31 March 1993
Floating charge
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
31 March 1993
Floating charge
Delivered: 5 April 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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