MOUNT VERNON ENGINEERING COMPANY (GLASGOW) LIMITED
LANARKSHIRE MORANCREST LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7QU

Company number SC241449
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address BLOCK 1 UNIT 6 CADZOW IND EST, LOW WATERS ROAD HAMILTON, LANARKSHIRE, ML3 7QU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,500 . The most likely internet sites of MOUNT VERNON ENGINEERING COMPANY (GLASGOW) LIMITED are www.mountvernonengineeringcompanyglasgow.co.uk, and www.mount-vernon-engineering-company-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mount Vernon Engineering Company Glasgow Limited is a Private Limited Company. The company registration number is SC241449. Mount Vernon Engineering Company Glasgow Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Mount Vernon Engineering Company Glasgow Limited is Block 1 Unit 6 Cadzow Ind Est Low Waters Road Hamilton Lanarkshire Ml3 7qu. . TEDESCHI, Allison is a Secretary of the company. GRAHAM, David Neil Ramsay is a Director of the company. GRAHAM, Helen Campbell is a Director of the company. GRAHAM, John Ramsay is a Director of the company. MITCHELL, Aileen is a Director of the company. TEDESCHI, Allison is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TEDESCHI, Allison
Appointed Date: 10 January 2003
Director
GRAHAM, David Neil Ramsay
Appointed Date: 10 January 2003
55 years old
Director
GRAHAM, Helen Campbell
Appointed Date: 10 January 2003
79 years old
Director
GRAHAM, John Ramsay
Appointed Date: 10 January 2003
81 years old
Director
MITCHELL, Aileen
Appointed Date: 01 January 2007
57 years old
Director
TEDESCHI, Allison
Appointed Date: 10 January 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 January 2003
Appointed Date: 20 December 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Mrs Aileen Campbell Mitchell
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Ramsay Graham
Notified on: 6 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allison Tedeschi
Notified on: 6 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOUNT VERNON ENGINEERING COMPANY (GLASGOW) LIMITED Events

11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,500
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,500
...
... and 46 more events
14 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003
Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
20 Dec 2002
Incorporation

MOUNT VERNON ENGINEERING COMPANY (GLASGOW) LIMITED Charges

2 February 2011
Floating charge
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
26 January 2005
Bond & floating charge
Delivered: 2 February 2005
Status: Satisfied on 30 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 January 2003
Floating charge
Delivered: 10 February 2003
Status: Satisfied on 26 October 2011
Persons entitled: John Ramsay Graham and Another
Description: Undertaking and all property and assets present and future…

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