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M K Timber Systems Ltd GLASGOW

M K Timber Systems started in year 2014 as Private Limited Company with registration number SC466742. The M K Timber Systems company has been functioning successfully for ten years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The firm has 2 directors, namely Bernadette A., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 7 January 2014 and Bernadette A. has been with the company for the least time - from 1 November 2015. As of 28 May 2024, there was 1 ex director - James M.. There were no ex secretaries.

M K Timber Systems Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC466742
Date of Incorporation Tue, 7th Jan 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Bernadette A.

Position: Director

Appointed: 01 November 2015

Mark A.

Position: Director

Appointed: 07 January 2014

Cosec Limited

Position: Corporate Secretary

Appointed: 07 January 2014

Resigned: 07 January 2014

Cosec Limited

Position: Corporate Director

Appointed: 07 January 2014

Resigned: 07 January 2014

James M.

Position: Director

Appointed: 07 January 2014

Resigned: 07 January 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Mark A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bernadette A. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bernadette A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth25 63334 943       
Balance Sheet
Cash Bank In Hand15 52786 841       
Cash Bank On Hand 86 841134 68833 24476374 6384 86766 793110 314
Current Assets91 785201 377196 526160 058285 988241 595372 791526 486376 595
Debtors25 9765 64626 72737 28945 725128 317329 284459 693266 281
Net Assets Liabilities     93 96686 47384 159136 163
Other Debtors 9011 2278 08210 52868 312219 643381 082266 281
Property Plant Equipment 29 41536 92817 2107 1811 2747 6404 968 
Stocks Inventory50 282108 890       
Tangible Fixed Assets73 12129 415       
Total Inventories 108 89035 11189 525239 50038 64038 640  
Reserves/Capital
Called Up Share Capital1102       
Profit Loss Account Reserve25 63234 841       
Shareholder Funds25 63334 943       
Other
Accumulated Depreciation Impairment Property Plant Equipment 22 82042 53762 25560 29457 45060 27262 9441 500
Average Number Employees During Period  4444455
Bank Borrowings Overdrafts    15 397 50 00040 42526 254
Creditors 195 849211 808176 616290 391148 90350 00040 425321 448
Creditors Due Within One Year139 273195 849       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    8 99410 250  26 781
Disposals Property Plant Equipment    11 99010 250  26 781
Increase From Depreciation Charge For Year Property Plant Equipment  19 71719 7187 0337 4062 8222 672602
Net Current Assets Liabilities-47 4885 528-15 282-16 558-4 40392 692128 833119 61655 147
Number Shares Allotted11       
Other Creditors 122 335170 488168 738233 752109 957233 542386 713306 986
Other Taxation Social Security Payable 32 3608 7753 51011 44432 16810 41611 8243 210
Par Value Share11       
Property Plant Equipment Gross Cost 52 23579 46579 46567 47558 72467 91215 77615 776
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions83 90511 990       
Tangible Fixed Assets Cost Or Valuation83 90552 235       
Tangible Fixed Assets Depreciation10 78422 820       
Tangible Fixed Assets Depreciation Charged In Period10 78412 909       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 873       
Tangible Fixed Assets Disposals 43 660       
Total Additions Including From Business Combinations Property Plant Equipment  27 230  1 4999 188 112 915
Total Assets Less Current Liabilities25 63334 94321 6466522 77893 966136 473124 584162 417
Trade Creditors Trade Payables 41 15432 5454 36829 7986 778   
Trade Debtors Trade Receivables 5 55615 50029 20735 19760 005109 64178 611 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Confirmation statement with updates 8th January 2024
filed on: 8th, January 2024 		Free Download (4 pages)

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