About

Registered Number: SC459118
Date of Incorporation: 13/09/2013 (6 years and 4 months ago)
Company Status: Active
Registered Address: Whiteshaw, Works, Carluke, Lanarkshire, ML8 5EJ

 

Manufacturing Support (Scotland) Ltd was registered on 13 September 2013 and has its registered office in Lanarkshire, it's status at Companies House is "Active". There are 7 directors listed as Borrows, James, Baxter, William John, Thomson, Anne Margaret, Thomson, Paul Christopher, Thomson, Terence Mckenna, Roberston, Allan Joseph, Wilson, John Christopher for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Anne Margaret 13 September 2013 - 1
THOMSON, Paul Christopher 13 December 2016 - 1
THOMSON, Terence Mckenna 13 September 2013 - 1
ROBERSTON, Allan Joseph 02 July 2014 24 January 2018 1
WILSON, John Christopher 13 September 2013 13 September 2013 1
Secretary Name Appointed Resigned Total Appointments
BORROWS, James 13 September 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terrence Mckenna Thomson/
1947-01
Individual person with significant control British/
British Isles
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 24 September 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 20 September 2018
TM01 - Termination of appointment of director 29 March 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 28 September 2017
MR01 - N/A 30 August 2017
AP01 - Appointment of director 14 December 2016
AA - Annual Accounts 08 November 2016
PARENT_ACC - N/A 08 November 2016
AGREEMENT2 - N/A 08 November 2016
GUARANTEE2 - N/A 08 November 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 25 November 2015
PARENT_ACC - N/A 25 November 2015
AGREEMENT2 - N/A 25 November 2015
GUARANTEE2 - N/A 25 November 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 02 October 2014
RESOLUTIONS - N/A 08 July 2014
AP01 - Appointment of director 08 July 2014
SH01 - Return of Allotment of shares 08 July 2014
466(Scot) - N/A 27 June 2014
MR01 - N/A 12 June 2014
AA01 - Change of accounting reference date 16 May 2014
MR01 - N/A 06 November 2013
TM01 - Termination of appointment of director 23 September 2013
NEWINC - New incorporation documents 13 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2017 Outstanding

N/A

A registered charge 12 June 2014 Outstanding

N/A

A registered charge 04 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.