About

Registered Number: SC064184
Date of Incorporation: 28/02/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: 22 Charlotte Street, Helensburgh, G84 7PH

 

Having been setup in 1978, M & T (Builders Merchants) Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Peter N/A 28 February 1999 1
TRAIL, Ann N/A 24 August 2005 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 22 July 2019
MR04 - N/A 03 May 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 11 August 2016
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 11 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 27 May 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 04 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 02 August 2012
AR01 - Annual Return 01 August 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 01 August 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 27 July 2010
CH03 - Change of particulars for secretary 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 28 July 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
AA - Annual Accounts 18 August 2007
363s - Annual Return 09 August 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 24 November 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 25 July 2001
288c - Notice of change of directors or secretaries or in their particulars 19 April 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 19 August 1999
410(Scot) - N/A 28 May 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
288c - Notice of change of directors or secretaries or in their particulars 28 November 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 10 July 1997
288a - Notice of appointment of directors or secretaries 19 January 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 05 June 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 10 August 1995
363s - Annual Return 03 August 1994
AA - Annual Accounts 20 June 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 01 September 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 05 August 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
363 - Annual Return 16 August 1989
AA - Annual Accounts 16 August 1989
288 - N/A 21 April 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 27 July 1987
363 - Annual Return 27 July 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 02 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 July 2012 Outstanding

N/A

Standard security 14 May 1999 Fully Satisfied

N/A

Bond & floating charge 16 April 1983 Fully Satisfied

N/A

Floating charge 20 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.