MBM ROOFING LIMITED
EAST KILBRIDE RIDGEWAND LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QL

Company number SC251456
Status Liquidation
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 7 LAW PLACE, NERSTON, EAST KILBRIDE, G74 4QL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Return made up to 19/06/09; full list of members; Total exemption small company accounts made up to 30 November 2008. The most likely internet sites of MBM ROOFING LIMITED are www.mbmroofing.co.uk, and www.mbm-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Mbm Roofing Limited is a Private Limited Company. The company registration number is SC251456. Mbm Roofing Limited has been working since 19 June 2003. The present status of the company is Liquidation. The registered address of Mbm Roofing Limited is 7 Law Place Nerston East Kilbride 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. Secretary MCINALLY, Angela Catherine has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MCINALLY, Karen
Appointed Date: 27 November 2006
Director
MCINALLY, Francis Michael
Appointed Date: 05 September 2003
55 years old

Resigned Directors

Secretary
BENNETT, Gordon
Resigned: 27 November 2006
Appointed Date: 23 September 2003
Secretary
MCINALLY, Angela Catherine
Resigned: 23 September 2003
Appointed Date: 05 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 September 2003
Appointed Date: 19 June 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 September 2003
Appointed Date: 19 June 2003

MBM ROOFING LIMITED Events

11 Feb 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Aug 2009
Return made up to 19/06/09; full list of members
28 Mar 2009
Total exemption small company accounts made up to 30 November 2008
27 Feb 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2008
Total exemption small company accounts made up to 30 November 2007
...
... and 29 more events
09 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003
Director resigned
09 Sep 2003
Registered office changed on 09/09/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Jun 2003
Incorporation

MBM ROOFING LIMITED Charges

9 December 2003
Floating charge
Delivered: 16 December 2003
Status: Satisfied on 27 February 2009
Persons entitled: Cattles Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
7 November 2003
Bond & floating charge
Delivered: 17 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

MBM RETAIL LTD MBM ROOFING (EK) LIMITED MBM SAFEGUARDING CHILDREN LTD MBM SECRETARIAL SERVICES LIMITED MBM SERVICING LTD MBM SHELFCO (57) LIMITED MBM SHELFCO (8) LIMITED