Having been setup in 2000, Mb Air Systems Ltd have registered office in Lanarkshire, it's status at Companies House is "Active". Grummett, Mark Elliott, Roux, Frédéric N/a, Rutherford-spence, Gary, Cristea, Mihaela, Clark, Damian, Martin, John, Munro, Duncan James, Patrick, Andrew Wilson, Yousef-nejad, Kommie, Lycidas Nominees Limited are the current directors of the company. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROUX, Frédéric N/A | 02 August 2018 | - | 1 |
| RUTHERFORD-SPENCE, Gary | 30 June 2017 | - | 1 |
| CLARK, Damian | 30 June 2017 | 25 July 2018 | 1 |
| MARTIN, John | 07 November 2002 | 10 January 2008 | 1 |
| MUNRO, Duncan James | 07 November 2002 | 10 January 2008 | 1 |
| PATRICK, Andrew Wilson | 07 November 2002 | 30 June 2017 | 1 |
| YOUSEF-NEJAD, Kommie | 07 November 2002 | 30 June 2017 | 1 |
| LYCIDAS NOMINEES LIMITED | 07 November 2002 | 22 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRUMMETT, Mark Elliott | 01 June 2020 | - | 1 |
| CRISTEA, Mihaela | 30 June 2017 | 17 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 25 August 2020 | |
| PSC02 - N/A | 24 August 2020 | |
| PSC07 - N/A | 24 August 2020 | |
| AP03 - Appointment of secretary | 01 June 2020 | |
| PSC02 - N/A | 19 February 2020 | |
| PSC07 - N/A | 19 February 2020 | |
| TM02 - Termination of appointment of secretary | 17 February 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| PSC05 - N/A | 13 November 2017 | |
| CS01 - N/A | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| PSC02 - N/A | 31 August 2017 | |
| PSC07 - N/A | 31 August 2017 | |
| PSC07 - N/A | 31 August 2017 | |
| PSC07 - N/A | 31 August 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| AUD - Auditor's letter of resignation | 19 July 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| AP03 - Appointment of secretary | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| TM02 - Termination of appointment of secretary | 18 July 2017 | |
| TM01 - Termination of appointment of director | 18 July 2017 | |
| RESOLUTIONS - N/A | 17 July 2017 | |
| CC04 - Statement of companies objects | 17 July 2017 | |
| AA - Annual Accounts | 01 June 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| MISC - Miscellaneous document | 08 May 2017 | |
| RESOLUTIONS - N/A | 03 May 2017 | |
| RESOLUTIONS - N/A | 03 May 2017 | |
| SH06 - Notice of cancellation of shares | 03 May 2017 | |
| SH03 - Return of purchase of own shares | 03 May 2017 | |
| SH03 - Return of purchase of own shares | 03 May 2017 | |
| MISC - Miscellaneous document | 11 April 2017 | |
| AP04 - Appointment of corporate secretary | 11 April 2017 | |
| RP04AR01 - N/A | 11 April 2017 | |
| RP04AR01 - N/A | 11 April 2017 | |
| RP04AR01 - N/A | 11 April 2017 | |
| RP04SH01 - N/A | 11 April 2017 | |
| RP04AR01 - N/A | 11 April 2017 | |
| RP04AR01 - N/A | 11 April 2017 | |
| RP04SH01 - N/A | 11 April 2017 | |
| RP04AR01 - N/A | 11 April 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| MISC - Miscellaneous document | 11 April 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| MISC - Miscellaneous document | 11 April 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| MISC - Miscellaneous document | 11 April 2017 | |
| AR01 - Annual Return | 11 April 2017 | |
| CS01 - N/A | 29 August 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| MR04 - N/A | 28 April 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| RP04 - N/A | 12 July 2013 | |
| SH01 - Return of Allotment of shares | 04 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 03 February 2011 | |
| SH03 - Return of purchase of own shares | 24 August 2010 | |
| AR01 - Annual Return | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| CH01 - Change of particulars for director | 23 August 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| SH03 - Return of purchase of own shares | 10 December 2009 | |
| 363a - Annual Return | 28 August 2009 | |
| 419a(Scot) - N/A | 14 August 2009 | |
| 169 - Return by a company purchasing its own shares | 11 June 2009 | |
| 169 - Return by a company purchasing its own shares | 11 June 2009 | |
| AA - Annual Accounts | 27 May 2009 | |
| 419a(Scot) - N/A | 12 March 2009 | |
| 410(Scot) - N/A | 13 February 2009 | |
| 419a(Scot) - N/A | 02 February 2009 | |
| 419a(Scot) - N/A | 02 February 2009 | |
| 410(Scot) - N/A | 16 December 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| 169 - Return by a company purchasing its own shares | 01 August 2008 | |
| 169 - Return by a company purchasing its own shares | 01 August 2008 | |
| AA - Annual Accounts | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 24 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363a - Annual Return | 25 August 2006 | |
| RESOLUTIONS - N/A | 03 April 2006 | |
| 123 - Notice of increase in nominal capital | 03 April 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| 466(Scot) - N/A | 24 December 2002 | |
| 410(Scot) - N/A | 24 December 2002 | |
| 410(Scot) - N/A | 24 December 2002 | |
| MISC - Miscellaneous document | 23 December 2002 | |
| 225 - Change of Accounting Reference Date | 18 December 2002 | |
| 466(Scot) - N/A | 17 December 2002 | |
| 466(Scot) - N/A | 17 December 2002 | |
| 410(Scot) - N/A | 16 December 2002 | |
| 410(Scot) - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| RESOLUTIONS - N/A | 13 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
| 123 - Notice of increase in nominal capital | 13 December 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2002 | |
| CERTNM - Change of name certificate | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2002 | |
| 287 - Change in situation or address of Registered Office | 08 November 2002 | |
| CERTNM - Change of name certificate | 31 May 2002 | |
| CERTNM - Change of name certificate | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| NEWINC - New incorporation documents | 04 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 05 February 2009 | Fully Satisfied |
N/A |
| Floating charge | 11 December 2008 | Outstanding |
N/A |
| Floating charge | 11 December 2002 | Fully Satisfied |
N/A |
| Floating charge | 11 December 2002 | Fully Satisfied |
N/A |
| Floating charge | 11 December 2002 | Fully Satisfied |
N/A |
| Floating charge | 11 December 2002 | Fully Satisfied |
N/A |
