MBM HARD METAL SYSTEMS LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QL

Company number SC289998
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 7 LAW PLACE, NERSTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G74 4QL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of AR01 previously delivered to Companies House made up to 7 September 2015. The most likely internet sites of MBM HARD METAL SYSTEMS LTD. are www.mbmhardmetalsystems.co.uk, and www.mbm-hard-metal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mbm Hard Metal Systems Ltd is a Private Limited Company. The company registration number is SC289998. Mbm Hard Metal Systems Ltd has been working since 07 September 2005. The present status of the company is Active. The registered address of Mbm Hard Metal Systems Ltd is 7 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4ql. . MCINALLY, Karen is a Secretary of the company. MCINALLY, Francis Michael is a Director of the company. Secretary BENNETT, Gordon has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BAILLIE, William Archibald has been resigned. Director BENNETT, Gordon has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MCINALLY, Karen
Appointed Date: 19 August 2013
Director
MCINALLY, Francis Michael
Appointed Date: 07 September 2005
55 years old

Resigned Directors

Secretary
BENNETT, Gordon
Resigned: 16 May 2013
Appointed Date: 07 September 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Director
BAILLIE, William Archibald
Resigned: 13 April 2012
Appointed Date: 01 October 2008
58 years old
Director
BENNETT, Gordon
Resigned: 16 May 2013
Appointed Date: 07 September 2005
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Mbm Holdings (Ek) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBM HARD METAL SYSTEMS LTD. Events

19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Second filing of AR01 previously delivered to Companies House made up to 7 September 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 80
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 19/05/2016
09 Sep 2015
Satisfaction of charge SC2899980001 in full
...
... and 36 more events
18 Nov 2005
New secretary appointed;new director appointed
10 Nov 2005
Registered office changed on 10/11/05 from: sherwood house 7 glasgow road paisley PA1 3QS
09 Sep 2005
Director resigned
09 Sep 2005
Secretary resigned
07 Sep 2005
Incorporation

MBM HARD METAL SYSTEMS LTD. Charges

27 August 2015
Charge code SC28 9998 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Floating charge. All monetary and all obligations and…
24 March 2015
Charge code SC28 9998 0001
Delivered: 25 March 2015
Status: Satisfied on 9 September 2015
Persons entitled: Bibby Factors Limited
Description: Contains floating charge…

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