About

Registered Number: SC105888
Date of Incorporation: 31/07/1987 (37 years and 8 months ago)
Company Status: Active
Registered Address: South Avenue, Block 9a, Units D1 & D2, Blantyre Industrial Estate, Glasgow, G72 0XB

 

Machine Tool Engineers (Sales) Ltd was setup in 1987, it's status at Companies House is "Active". Muir, Alison, Muir, James, Anderson, James Kerr, Muir, James, Thomson, William Armstrong are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUIR, James 14 October 2019 - 1
ANDERSON, James Kerr N/A 14 April 2000 1
MUIR, James N/A 14 October 2019 1
THOMSON, William Armstrong N/A 17 October 1989 1
Secretary Name Appointed Resigned Total Appointments
MUIR, Alison 01 March 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 03 February 2020
AP01 - Appointment of director 27 November 2019
PSC01 - N/A 27 November 2019
TM01 - Termination of appointment of director 26 November 2019
PSC07 - N/A 26 November 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 26 June 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 16 February 2011
CH03 - Change of particulars for secretary 16 February 2011
AA - Annual Accounts 11 May 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 20 March 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 16 July 2008
AA - Annual Accounts 11 July 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 11 June 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 10 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
287 - Change in situation or address of Registered Office 23 March 2001
AA - Annual Accounts 31 July 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 04 March 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 13 February 1995
288 - N/A 15 November 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 03 June 1994
RESOLUTIONS - N/A 14 March 1994
RESOLUTIONS - N/A 14 March 1994
RESOLUTIONS - N/A 14 March 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 23 March 1992
363a - Annual Return 07 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
AA - Annual Accounts 02 September 1991
363 - Annual Return 06 April 1991
RESOLUTIONS - N/A 28 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1990
MEM/ARTS - N/A 28 March 1990
AA - Annual Accounts 28 March 1990
288 - N/A 28 March 1990
363 - Annual Return 28 March 1990
410(Scot) - N/A 27 March 1990
AA - Annual Accounts 12 December 1989
NEWINC - New incorporation documents 31 July 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 21 March 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.