MACDONALD AIR PRODUCTS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YL

Company number SC366829
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 77 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, GLASGOW, G75 0YL
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Ian Lawrie on 15 October 2015; Secretary's details changed for Mr Ian Lawrie on 15 October 2015. The most likely internet sites of MACDONALD AIR PRODUCTS LIMITED are www.macdonaldairproducts.co.uk, and www.macdonald-air-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Macdonald Air Products Limited is a Private Limited Company. The company registration number is SC366829. Macdonald Air Products Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Macdonald Air Products Limited is 77 Carron Place Kelvin Industrial Estate Glasgow G75 0yl. . LAWRIE, Ian is a Secretary of the company. LAWRIE, Ian is a Director of the company. THOMSON, Colin is a Director of the company. Director SAUNDERS, Alexander has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
LAWRIE, Ian
Appointed Date: 14 October 2009
Director
LAWRIE, Ian
Appointed Date: 14 October 2009
54 years old
Director
THOMSON, Colin
Appointed Date: 14 October 2009
64 years old

Resigned Directors

Director
SAUNDERS, Alexander
Resigned: 01 November 2012
Appointed Date: 26 October 2009
73 years old

Persons With Significant Control

Mr Colin Thomson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lawrie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALD AIR PRODUCTS LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Ian Lawrie on 15 October 2015
27 Oct 2016
Secretary's details changed for Mr Ian Lawrie on 15 October 2015
27 Oct 2016
Director's details changed for Mr Colin Thomson on 15 October 2015
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 13 more events
06 Sep 2010
Registered office address changed from 1 Peel Park Place College Milton South East Kilbride G74 5LS United Kingdom on 6 September 2010
20 May 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
14 Dec 2009
Appointment of Alexander Saunders as a director
14 Oct 2009
Incorporation

MACDONALD AIR PRODUCTS LIMITED Charges

19 May 2010
Floating charge
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Bibby Factors International Limited
Description: Undertaking & all property & assets present & future…

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