MENGA ENGINEERING SERVICES LTD
PERTH MENGA CARE LTD.

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Company number SC373448
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 7 RUTHVENMILL VIEW, HUNTINGTOWERFIELD, PERTH, PH1 3JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 60 . The most likely internet sites of MENGA ENGINEERING SERVICES LTD are www.mengaengineeringservices.co.uk, and www.menga-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Menga Engineering Services Ltd is a Private Limited Company. The company registration number is SC373448. Menga Engineering Services Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Menga Engineering Services Ltd is 7 Ruthvenmill View Huntingtowerfield Perth Ph1 3jl. . GILL, Nashater is a Secretary of the company. GILL, Nashater is a Director of the company. ROBERTSON, Karen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director TAYLOR, Carrie has been resigned. Director TAYLOR, Jolene has been resigned. Director TAYLOR, Jolene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILL, Nashater
Appointed Date: 23 February 2010
Director
GILL, Nashater
Appointed Date: 23 February 2010
71 years old
Director
ROBERTSON, Karen
Appointed Date: 23 February 2010
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 February 2010
Appointed Date: 23 February 2010
Director
MABBOTT, Stephen George
Resigned: 23 February 2010
Appointed Date: 23 February 2010
75 years old
Director
TAYLOR, Carrie
Resigned: 01 January 2011
Appointed Date: 23 February 2010
38 years old
Director
TAYLOR, Jolene
Resigned: 01 January 2011
Appointed Date: 23 February 2010
36 years old
Director
TAYLOR, Jolene
Resigned: 23 February 2010
Appointed Date: 23 February 2010
36 years old

Persons With Significant Control

Mrs Karen Robertson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENGA ENGINEERING SERVICES LTD Events

21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 60
26 Feb 2016
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 7 Huntingtowerfield Perth PH1 3JL
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
26 Feb 2010
Termination of appointment of Stephen Mabbott as a director
26 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
26 Feb 2010
Statement of capital following an allotment of shares on 23 February 2010
  • GBP 60
26 Feb 2010
Statement of capital following an allotment of shares on 23 February 2010
  • GBP 40
23 Feb 2010
Incorporation

MENGA ENGINEERING SERVICES LTD Charges

14 May 2010
Bond & floating charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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