About

Registered Number: SC338524
Date of Incorporation: 27/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Unit 33 Flemington Industrial Estate, Motherwell, ML1 2NT,

 

Having been setup in 2008, Midland Steel Reinforcement Supplies (UK) Ltd are based in Motherwell, it's status is listed as "Active". There are 4 directors listed as Midland Steel Reinforcement Supplies Limited, Tralongo, Gerard, Woods, Anthony, Martin, Lee for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRALONGO, Gerard 01 January 2009 - 1
WOODS, Anthony 28 February 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MIDLAND STEEL REINFORCEMENT SUPPLIES LIMITED 05 March 2008 - 1
MARTIN, Lee 28 February 2008 05 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 06 September 2019
CH01 - Change of particulars for director 28 February 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 27 February 2018
AD01 - Change of registered office address 27 February 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 24 August 2015
MR01 - N/A 03 August 2015
MR01 - N/A 23 July 2015
MR01 - N/A 23 July 2015
MR01 - N/A 23 July 2015
MR01 - N/A 23 July 2015
MR04 - N/A 23 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 27 September 2012
SH03 - Return of purchase of own shares 12 September 2012
RESOLUTIONS - N/A 06 July 2012
MEM/ARTS - N/A 06 July 2012
CH01 - Change of particulars for director 26 March 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 27 April 2011
AD01 - Change of registered office address 27 April 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH04 - Change of particulars for corporate secretary 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 17 March 2010
AD01 - Change of registered office address 04 February 2010
AA01 - Change of accounting reference date 30 December 2009
363a - Annual Return 19 June 2009
288a - Notice of appointment of directors or secretaries 19 June 2009
RESOLUTIONS - N/A 13 March 2009
MEM/ARTS - N/A 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 March 2009
128(1) - Statement of rights attached to allotted shares 13 March 2009
123 - Notice of increase in nominal capital 13 March 2009
410(Scot) - N/A 29 July 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
RESOLUTIONS - N/A 12 March 2008
123 - Notice of increase in nominal capital 12 March 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 March 2008
MEM/ARTS - N/A 12 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
NEWINC - New incorporation documents 27 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2015 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

A registered charge 15 July 2015 Outstanding

N/A

Floating charge 24 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.