MANUFACTURING SUPPORT (SCOTLAND) LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5EJ

Company number SC459118
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address WHITESHAW, WORKS, CARLUKE, LANARKSHIRE, ML8 5EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Paul Christopher Thomson as a director on 13 December 2016; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of MANUFACTURING SUPPORT (SCOTLAND) LIMITED are www.manufacturingsupportscotland.co.uk, and www.manufacturing-support-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Manufacturing Support Scotland Limited is a Private Limited Company. The company registration number is SC459118. Manufacturing Support Scotland Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Manufacturing Support Scotland Limited is Whiteshaw Works Carluke Lanarkshire Ml8 5ej. . BORROWS, James is a Secretary of the company. BAXTER, William John is a Director of the company. ROBERSTON, Allan Joseph is a Director of the company. THOMSON, Anne Margaret is a Director of the company. THOMSON, Paul Christopher is a Director of the company. THOMSON, Terence Mckenna is a Director of the company. Director WILSON, John Christopher has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BORROWS, James
Appointed Date: 13 September 2013

Director
BAXTER, William John
Appointed Date: 13 September 2013
72 years old

Director
ROBERSTON, Allan Joseph
Appointed Date: 02 July 2014
58 years old

Director
THOMSON, Anne Margaret
Appointed Date: 13 September 2013
55 years old

Director
THOMSON, Paul Christopher
Appointed Date: 13 December 2016
38 years old

Director
THOMSON, Terence Mckenna
Appointed Date: 13 September 2013
78 years old

Resigned Directors

Director
WILSON, John Christopher
Resigned: 13 September 2013
Appointed Date: 13 September 2013
72 years old

Persons With Significant Control

Mr Terrence Mckenna Thomson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MANUFACTURING SUPPORT (SCOTLAND) LIMITED Events

14 Dec 2016
Appointment of Mr Paul Christopher Thomson as a director on 13 December 2016
08 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
08 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 12 more events
12 Jun 2014
Registration of charge 4591180002
16 May 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
06 Nov 2013
Registration of charge 4591180001
23 Sep 2013
Termination of appointment of John Wilson as a director
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MANUFACTURING SUPPORT (SCOTLAND) LIMITED Charges

12 June 2014
Charge code SC45 9118 0002
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
4 November 2013
Charge code SC45 9118 0001
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…