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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 21 March 1990 | Outstanding |
N/A |