About

Registered Number: SC105888
Date of Incorporation: 31/07/1987 (36 years and 9 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 founded on 31 July 1987 and are based in Blantyre Industrial Estate, Glasgow, it has a status of "Active". We do not know the number of employees at the business. There are 5 directors listed for this company at Companies House.

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.