MECHANICAL PLANT INSTALLATION LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH48 2RX
Company number SC215941
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address UNIT 6, BLOCK 7 WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 72 . The most likely internet sites of MECHANICAL PLANT INSTALLATION LIMITED are www.mechanicalplantinstallation.co.uk, and www.mechanical-plant-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mechanical Plant Installation Limited is a Private Limited Company. The company registration number is SC215941. Mechanical Plant Installation Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Mechanical Plant Installation Limited is Unit 6 Block 7 Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . BOWSFIELD, Michael is a Secretary of the company. BOULES, Allan Robert George is a Director of the company. BOWSFIELD, Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, James Cleland has been resigned. Director LEE, Adrian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BOWSFIELD, Michael
Appointed Date: 26 February 2001

Director
BOULES, Allan Robert George
Appointed Date: 20 February 2001
52 years old

Director
BOWSFIELD, Michael
Appointed Date: 26 February 2001
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Director
ANDERSON, James Cleland
Resigned: 23 August 2010
Appointed Date: 26 February 2001
81 years old

Director
LEE, Adrian
Resigned: 09 January 2006
Appointed Date: 26 February 2001
54 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Michael Bowsfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Robert George Boules
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MECHANICAL PLANT INSTALLATION LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 72

26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 72

...
... and 47 more events
28 Feb 2001
New director appointed
28 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
20 Feb 2001
Incorporation