MMPS (SCOTLAND) LTD.
GLASGOW MARTIN MCKENNA PLUMBING SERVICES LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G73 2RB

Company number SC194167
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 3 CATHCART PLACE, RUTHERGLEN, GLASGOW, G73 2RB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MMPS (SCOTLAND) LTD. are www.mmpsscotland.co.uk, and www.mmps-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mmps Scotland Ltd is a Private Limited Company. The company registration number is SC194167. Mmps Scotland Ltd has been working since 09 March 1999. The present status of the company is Active. The registered address of Mmps Scotland Ltd is 3 Cathcart Place Rutherglen Glasgow G73 2rb. . KILLEN, James is a Director of the company. MACEWAN, William is a Director of the company. Secretary MCKENNA, Anne has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KILLEN, John has been resigned. Director MCKENNA, Martin has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other construction installation".


Current Directors

Director
KILLEN, James
Appointed Date: 01 September 2005
75 years old
Director
MACEWAN, William
Appointed Date: 15 March 1999
62 years old

Resigned Directors

Secretary
MCKENNA, Anne
Resigned: 06 March 2011
Appointed Date: 15 March 1999
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Director
KILLEN, John
Resigned: 08 May 2009
Appointed Date: 01 September 2005
67 years old
Director
MCKENNA, Martin
Resigned: 31 March 2011
Appointed Date: 15 March 1999
64 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 March 1999
Appointed Date: 09 March 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 09 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr William Macewan
Notified on: 7 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Killen
Notified on: 7 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMPS (SCOTLAND) LTD. Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 49 more events
25 Apr 1999
Director resigned
30 Mar 1999
New secretary appointed
21 Mar 1999
New director appointed
21 Mar 1999
New director appointed
09 Mar 1999
Incorporation

MMPS (SCOTLAND) LTD. Charges

21 November 2012
Standard security
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Yard 5, cathcart place, rutherglen being part of the area…
26 August 2003
Bond & floating charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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