About

Registered Number: SC040330
Date of Incorporation: 01/05/1964 (55 years and 6 months ago)
Company Status: Active
Registered Address: 120 Bothwell Street, Glasgow, G2 7JL,

 

Established in 1964, Main Tool Company Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Main Tool Company Ltd. The current directors of this business are listed as Eastcroft, David John, Howat, Malcolm Newall, Macpherson, Alan Alexander, Mackie, Caroline Joyce, Park, George Henderson, Hoggan, Stephen Mark, Kennedy, John, Mcgee, Irene Ursula, Robertson, Henry Frew, Semple, David, Sinclair, Alan Anthony, Sinclair, Peter Stanley, Smith, James Armstrong in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOGGAN, Stephen Mark 17 November 2016 30 June 2019 1
KENNEDY, John 10 May 1994 03 April 2009 1
MCGEE, Irene Ursula 01 May 1996 17 November 2016 1
SEMPLE, David 06 April 2011 17 November 2016 1
SINCLAIR, Peter Stanley N/A 17 November 2016 1
SMITH, James Armstrong 04 January 1999 04 April 2011 1
Secretary Name Appointed Resigned Total Appointments
MACKIE, Caroline Joyce 27 August 2013 17 November 2016 1
PARK, George Henderson N/A 27 August 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
TM01 - Termination of appointment of director 05 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 11 January 2018
PSC02 - N/A 11 January 2018
PSC02 - N/A 11 January 2018
PSC07 - N/A 11 January 2018
SH01 - Return of Allotment of shares 10 October 2017
CS01 - N/A 04 January 2017
AD01 - Change of registered office address 04 January 2017
TM02 - Termination of appointment of secretary 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
TM01 - Termination of appointment of director 05 December 2016
AP01 - Appointment of director 05 December 2016
AP01 - Appointment of director 05 December 2016
AD01 - Change of registered office address 05 December 2016
AA01 - Change of accounting reference date 05 December 2016
MR04 - N/A 05 December 2016
MR01 - N/A 30 November 2016
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 05 September 2013
AP03 - Appointment of secretary 27 August 2013
TM02 - Termination of appointment of secretary 27 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 22 December 2009
CH01 - Change of particulars for director 16 November 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 May 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 09 November 2005
RESOLUTIONS - N/A 04 November 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 03 March 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 09 October 2002
AUD - Auditor's letter of resignation 10 June 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 09 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 13 July 2000
363s - Annual Return 24 January 2000
AA - Annual Accounts 16 July 1999
363s - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 23 August 1996
288 - N/A 09 May 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 13 November 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 10 January 1995
PRE95M - N/A 01 January 1995
288 - N/A 31 May 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 07 December 1992
169 - Return by a company purchasing its own shares 15 May 1992
RESOLUTIONS - N/A 13 April 1992
RESOLUTIONS - N/A 13 April 1992
MISC - Miscellaneous document 13 April 1992
AA - Annual Accounts 09 April 1992
363s - Annual Return 27 January 1992
363 - Annual Return 25 January 1991
RESOLUTIONS - N/A 12 December 1990
AA - Annual Accounts 12 December 1990
169 - Return by a company purchasing its own shares 03 September 1990
RESOLUTIONS - N/A 24 July 1990
MEM/ARTS - N/A 24 July 1990
MISC - Miscellaneous document 24 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 22 December 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
288 - N/A 24 November 1988
288 - N/A 24 November 1988
288 - N/A 21 September 1988
288 - N/A 17 May 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987
AA - Annual Accounts 24 January 1983
AA - Annual Accounts 11 October 1981
NEWINC - New incorporation documents 01 May 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 2016 Outstanding

N/A

Bond of cash credit and floating charge 13 April 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.