MOULDED FOAMS (SCOTLAND) LTD
CUMBERNAULD MN NOVA (11) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G67 3EX

Company number SC311076
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 1 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD, NORTH LANARKSHIRE, G67 3EX
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 23 December 2016 GBP 107,053 ; Purchase of own shares.; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of MOULDED FOAMS (SCOTLAND) LTD are www.mouldedfoamsscotland.co.uk, and www.moulded-foams-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Moulded Foams Scotland Ltd is a Private Limited Company. The company registration number is SC311076. Moulded Foams Scotland Ltd has been working since 27 October 2006. The present status of the company is Active. The registered address of Moulded Foams Scotland Ltd is 1 Wardpark Road Wardpark South Cumbernauld North Lanarkshire G67 3ex. . THORNBERRY, John Reynolds is a Secretary of the company. THORNBERRY, John Reynolds is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BRUCE, David Lindsay has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
THORNBERRY, John Reynolds
Appointed Date: 04 January 2007
Director
THORNBERRY, John Reynolds
Appointed Date: 04 January 2007
61 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 27 February 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 04 January 2007
Appointed Date: 27 October 2006
Director
BRUCE, David Lindsay
Resigned: 24 January 2012
Appointed Date: 04 January 2007
85 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 04 January 2007
Appointed Date: 27 October 2006

Persons With Significant Control

Mr John Reynolds Thornberry
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

MOULDED FOAMS (SCOTLAND) LTD Events

23 Jan 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 107,053
23 Jan 2017
Purchase of own shares.
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 178,521
19 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 51 more events
08 Jan 2007
Resolutions
  • RES13 ‐ Call option agereement 04/01/07
08 Jan 2007
Nc inc already adjusted 04/01/07
08 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006
Incorporation

MOULDED FOAMS (SCOTLAND) LTD Charges

7 October 2009
Floating charge
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
28 February 2007
Floating charge
Delivered: 10 March 2007
Status: Satisfied on 20 November 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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