About

Registered Number: SC351062
Date of Incorporation: 10/11/2008 (12 years and 6 months ago)
Company Status: Active
Registered Address: 7 Law Place, Nerston, East Kilbride, G74 4QL

 

Based in East Kilbride, Mbm Roofing (Ek) Ltd was registered on 10 November 2008, it has a status of "Active". The current directors of this company are listed as Mcinally, Karen, Ralston, David, Brian Reid Ltd. in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RALSTON, David 26 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MCINALLY, Karen 01 November 2009 - 1
BRIAN REID LTD. 10 November 2008 10 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Francis Michael Mcinally/
1970-11
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 15 March 2018
AP01 - Appointment of director 12 February 2018
SH01 - Return of Allotment of shares 12 February 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 29 February 2016
MR04 - N/A 30 January 2016
MR04 - N/A 14 January 2016
MR04 - N/A 09 September 2015
MR01 - N/A 02 September 2015
AA - Annual Accounts 16 July 2015
MR01 - N/A 25 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 February 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 24 November 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 September 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 29 November 2010
AD01 - Change of registered office address 01 October 2010
AA - Annual Accounts 19 August 2010
SH01 - Return of Allotment of shares 11 August 2010
AR01 - Annual Return 24 November 2009
AP03 - Appointment of secretary 24 November 2009
410(Scot) - N/A 22 April 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
RESOLUTIONS - N/A 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
NEWINC - New incorporation documents 10 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2015 Outstanding

N/A

A registered charge 24 March 2015 Fully Satisfied

N/A

Floating charge 25 August 2011 Fully Satisfied

N/A

Floating charge 16 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.