MORGAN BLACKSMITHS (SCOTLAND) LTD.
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2RL

Company number SC245464
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 11-13 LENZIEMILL ROAD, LENZIEMILL INDUSTRIAL ESTATE, CUMBERNAULD, NORTH LANARKSHIRE, G67 2RL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of MORGAN BLACKSMITHS (SCOTLAND) LTD. are www.morganblacksmithsscotland.co.uk, and www.morgan-blacksmiths-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Morgan Blacksmiths Scotland Ltd is a Private Limited Company. The company registration number is SC245464. Morgan Blacksmiths Scotland Ltd has been working since 11 March 2003. The present status of the company is Active. The registered address of Morgan Blacksmiths Scotland Ltd is 11 13 Lenziemill Road Lenziemill Industrial Estate Cumbernauld North Lanarkshire G67 2rl. . LINNING, Fiona is a Secretary of the company. SHANKS, Craig is a Director of the company. SHANKS, Gordon is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LINNING, Fiona
Appointed Date: 11 March 2003
Director
SHANKS, Craig
Appointed Date: 11 March 2003
47 years old
Director
SHANKS, Gordon
Appointed Date: 11 March 2003
56 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Mr Gordon Shanks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Shanks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN BLACKSMITHS (SCOTLAND) LTD. Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 36 more events
21 May 2003
New director appointed
27 Mar 2003
Director resigned
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation

MORGAN BLACKSMITHS (SCOTLAND) LTD. Charges

21 November 2006
Standard security
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11,12,13,14 & 15 lenziemill road, cumbernauld DMB34548.
10 November 2006
Standard security
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12, block 4, chapelhall industrial estate, chapelhall…
1 November 2006
Bond & floating charge
Delivered: 8 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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