MB AIR SYSTEMS LIMITED
LANARKSHIRE ST. VINCENT STREET (329) LIMITED CENTERPULSE LTD. ST. VINCENT STREET (329) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7QJ

Company number SC210643
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 149 GLASGOW ROAD, WISHAW, LANARKSHIRE, ML2 7QJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 6 in full. The most likely internet sites of MB AIR SYSTEMS LIMITED are www.mbairsystems.co.uk, and www.mb-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mb Air Systems Limited is a Private Limited Company. The company registration number is SC210643. Mb Air Systems Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Mb Air Systems Limited is 149 Glasgow Road Wishaw Lanarkshire Ml2 7qj. . PATRICK, Andrew Wilson is a Secretary of the company. HARKIN, Stephen is a Director of the company. PATRICK, Andrew Wilson is a Director of the company. YOUSEF-NEJAD, Kommie is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MARTIN, John has been resigned. Director MUNRO, Duncan James has been resigned. Director LYCIDAS NOMINEES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PATRICK, Andrew Wilson
Appointed Date: 07 November 2002
Director
HARKIN, Stephen
Appointed Date: 09 February 2005
63 years old
Director
PATRICK, Andrew Wilson
Appointed Date: 07 November 2002
63 years old
Director
YOUSEF-NEJAD, Kommie
Appointed Date: 07 November 2002
66 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 04 September 2000
Director
MARTIN, John
Resigned: 10 January 2008
Appointed Date: 07 November 2002
73 years old
Director
MUNRO, Duncan James
Resigned: 10 January 2008
Appointed Date: 07 November 2002
78 years old
Director
LYCIDAS NOMINEES LIMITED
Resigned: 22 November 2002
Appointed Date: 07 November 2002
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 13 May 2002
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Andrew Wilson Patrick
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Harkin
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kommie Yousef-Nejad
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MB AIR SYSTEMS LIMITED Events

29 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Satisfaction of charge 6 in full
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 75,000
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
24 May 2002
Company name changed st. Vincent street (329) LIMITED\certificate issued on 24/05/02
17 May 2002
Secretary resigned
17 May 2002
Director resigned
12 Sep 2001
Return made up to 04/09/01; full list of members
04 Sep 2000
Incorporation

MB AIR SYSTEMS LIMITED Charges

5 February 2009
Standard security
Delivered: 13 February 2009
Status: Satisfied on 28 April 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects at wellheads road, dyce, aberdeen ABN68766.
11 December 2008
Floating charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
11 December 2002
Floating charge
Delivered: 24 December 2002
Status: Satisfied on 31 January 2009
Persons entitled: Motherwell Bridge Air Systems Limited
Description: Legal mortgage over the property; fixed charges over…
11 December 2002
Floating charge
Delivered: 24 December 2002
Status: Satisfied on 31 January 2009
Persons entitled: Motherwell Bridge Air Systems Limited
Description: Undertaking and all property and assets present and future…
11 December 2002
Floating charge
Delivered: 16 December 2002
Status: Satisfied on 12 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over future…
11 December 2002
Floating charge
Delivered: 16 December 2002
Status: Satisfied on 12 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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