Mb Aerospace Limited in GLASGOW

Mb Aerospace Limited GLASGOW

Founded in 2009, Mb Aerospace, classified under reg no. SC369287 is an active company. Currently registered at 1 George Square G2 1AL, Glasgow the company has been in the business for fifteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 28th Oct 2010 Mb Aerospace Limited is no longer carrying the name Mbae Shelf.

The firm has 2 directors, namely Heather P., Michael K.. Of them, Heather P., Michael K. have been with the company the longest, being appointed on 31 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gordon K. who worked with the the firm until 8 March 2013.

Mb Aerospace Limited Address / Contact

Office Address	1 George Square
Town	Glasgow
Post code	G2 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC369287
Date of Incorporation	Fri, 27th Nov 2009
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th December
Company age	15 years old
Account next due date	Sat, 30th Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Heather P.

Position: Director

Appointed: 31 August 2023

Michael K.

Position: Director

Appointed: 31 August 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2017

George A.

Position: Director

Appointed: 09 February 2021

Resigned: 31 August 2023

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 26 January 2017

Resigned: 13 November 2017

Gary C.

Position: Director

Appointed: 28 October 2016

Resigned: 08 February 2021

William K.

Position: Director

Appointed: 22 August 2016

Resigned: 15 September 2017

George A.

Position: Director

Appointed: 22 April 2016

Resigned: 28 October 2016

Keith D.

Position: Director

Appointed: 26 March 2015

Resigned: 22 August 2016

Edward C.

Position: Director

Appointed: 14 May 2013

Resigned: 31 August 2023

Douglas L.

Position: Director

Appointed: 14 May 2013

Resigned: 06 April 2015

Gordon K.

Position: Director

Appointed: 14 May 2013

Resigned: 17 April 2015

Jesse L.

Position: Director

Appointed: 08 March 2013

Resigned: 13 March 2015

Gregor G.

Position: Director

Appointed: 08 March 2013

Resigned: 31 August 2023

Matthew A.

Position: Director

Appointed: 08 March 2013

Resigned: 15 December 2015

Peter M.

Position: Director

Appointed: 08 March 2013

Resigned: 15 December 2015

Douglas L.

Position: Director

Appointed: 03 April 2012

Resigned: 08 March 2013

Gordon K.

Position: Secretary

Appointed: 14 March 2011

Resigned: 08 March 2013

Craig G.

Position: Director

Appointed: 11 June 2010

Resigned: 31 August 2023

Gordon K.

Position: Director

Appointed: 11 June 2010

Resigned: 08 March 2013

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 27 November 2009

Resigned: 11 June 2010

Christine T.

Position: Director

Appointed: 27 November 2009

Resigned: 03 June 2010

Vindex Services Limited

Position: Corporate Director

Appointed: 27 November 2009

Resigned: 11 June 2010

Vindex Limited

Position: Corporate Director

Appointed: 27 November 2009

Resigned: 11 June 2010

Company previous names

Mbae Shelf	October 28, 2010
MM&S (5566)	June 15, 2010

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 27th, September 2023	officers	Free Download (1 page)
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 27th, September 2023	officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 27th, September 2023	officers	Free Download (1 page)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 27th, September 2023	officers	Free Download (1 page)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 27th, September 2023	officers	Free Download (1 page)
CH01	On Tue, 31st Jan 2017 director's details were changed filed on: 9th, December 2022	officers	Free Download (2 pages)
CH01	On Tue, 9th Feb 2021 director's details were changed filed on: 8th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, March 2021	accounts	Free Download (24 pages)
TM01	Mon, 8th Feb 2021 - the day director's appointment was terminated filed on: 9th, February 2021	officers	Free Download (1 page)
AP01	On Tue, 9th Feb 2021 new director was appointed. filed on: 9th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (24 pages)
TM02	Mon, 13th Nov 2017 - the day secretary's appointment was terminated filed on: 27th, November 2017	officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 13th Nov 2017 filed on: 27th, November 2017	officers	Free Download (2 pages)
TM01	Fri, 15th Sep 2017 - the day director's appointment was terminated filed on: 9th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (23 pages)
AP04	New secretary appointment on Thu, 26th Jan 2017 filed on: 31st, January 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 31st Jan 2017. New Address: 1 George Square Glasgow G2 1AL. Previous address: PO Box 4 Logans Road Motherwell ML1 3NP filed on: 31st, January 2017	address	Free Download (1 page)
TM01	Fri, 28th Oct 2016 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
AP01	On Fri, 28th Oct 2016 new director was appointed. filed on: 28th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (22 pages)
TM01	Mon, 22nd Aug 2016 - the day director's appointment was terminated filed on: 6th, September 2016	officers	Free Download (1 page)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 6th, September 2016	officers	Free Download (2 pages)
AP01	On Fri, 22nd Apr 2016 new director was appointed. filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Nov 2015 with full list of members filed on: 28th, January 2016	annual return	Free Download (7 pages)
TM01	Tue, 15th Dec 2015 - the day director's appointment was terminated filed on: 27th, January 2016	officers	Free Download (1 page)
TM01	Tue, 15th Dec 2015 - the day director's appointment was terminated filed on: 27th, January 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (19 pages)
TM01	Fri, 17th Apr 2015 - the day director's appointment was terminated filed on: 20th, April 2015	officers	Free Download (1 page)
AP01	On Fri, 10th Apr 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (2 pages)
AP01	On Thu, 26th Mar 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (2 pages)
TM01	Mon, 6th Apr 2015 - the day director's appointment was terminated filed on: 8th, April 2015	officers	Free Download (1 page)
TM01	Fri, 13th Mar 2015 - the day director's appointment was terminated filed on: 16th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 27th Nov 2014 with full list of members filed on: 9th, December 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 2443743.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 27th Nov 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, May 2013	accounts	Free Download (18 pages)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	On Tue, 14th May 2013 new director was appointed. filed on: 14th, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2013 new director was appointed. filed on: 24th, April 2013	officers	Free Download (2 pages)
AP01	On Tue, 23rd Apr 2013 new director was appointed. filed on: 23rd, April 2013	officers	Free Download (2 pages)
AP01	On Tue, 23rd Apr 2013 new director was appointed. filed on: 23rd, April 2013	officers	Free Download (2 pages)
TM02	Mon, 22nd Apr 2013 - the day secretary's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Mon, 22nd Apr 2013 - the day director's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
TM01	Mon, 22nd Apr 2013 - the day director's appointment was terminated filed on: 22nd, April 2013	officers	Free Download (1 page)
AP01	On Mon, 22nd Apr 2013 new director was appointed. filed on: 22nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 27th Nov 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (18 pages)
AP01	On Tue, 3rd Apr 2012 new director was appointed. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Nov 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (18 pages)
AP03	New secretary appointment on Mon, 14th Mar 2011 filed on: 14th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Nov 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Oct 2010: 2443743.00 GBP filed on: 29th, October 2010	capital	Free Download (4 pages)
CERTNM	Company name changed mbae shelf LIMITEDcertificate issued on 28/10/10 filed on: 28th, October 2010	change of name	Free Download (4 pages)
AP01	On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010	officers	Free Download (3 pages)
AP01	On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, June 2010	resolution	Free Download (35 pages)
AD01	Company moved to new address on Tue, 15th Jun 2010. Old Address: 151 St. Vincent Street Glasgow G2 5NJ filed on: 15th, June 2010	address	Free Download (2 pages)
CERTNM	Company name changed mm&s (5566) LIMITEDcertificate issued on 15/06/10 filed on: 15th, June 2010	change of name	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Dec 2010 filed on: 15th, June 2010	accounts	Free Download (3 pages)
TM02	Tue, 15th Jun 2010 - the day secretary's appointment was terminated filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	Tue, 15th Jun 2010 - the day director's appointment was terminated filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	Tue, 15th Jun 2010 - the day director's appointment was terminated filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	Wed, 9th Jun 2010 - the day director's appointment was terminated filed on: 9th, June 2010	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2009	incorporation	Free Download (40 pages)

Mb Aerospace Limited GLASGOW

Mb Aerospace Limited Address / Contact

Company Information / Profile

Company staff

Heather P.

Michael K.

Dentons Secretaries Limited

George A.

Maclay Murray & Spens Llp

Gary C.

William K.

George A.

Keith D.

Edward C.

Douglas L.

Gordon K.

Jesse L.

Gregor G.

Matthew A.

Peter M.

Douglas L.

Gordon K.

Craig G.

Gordon K.

Maclay Murray & Spens Llp

Christine T.

Vindex Services Limited

Vindex Limited

Company previous names

Company filings

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