Missiles & Space Batteries Limited in Coatbridge LANARKSHIRE

Missiles & Space Batteries Limited LANARKSHIRE

Founded in 1996, Missiles & Space Batteries, classified under reg no. SC162626 is an active company. Currently registered at East Shawhead ML5 4UZ, Lanarkshire the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1996/04/04 Missiles & Space Batteries Limited is no longer carrying the name Pacific Shelf 662.

Currently there are 3 directors in the the firm, namely Bertrand D., Alistair G. and Michel H.. In addition one secretary - Alistair G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Missiles & Space Batteries Limited Address / Contact

Office Address	East Shawhead
Office Address2	Coatbridge
Town	Lanarkshire
Post code	ML5 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162626
Date of Incorporation	Fri, 12th Jan 1996
Industry	Manufacture of batteries and accumulators
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Bertrand D.

Position: Director

Appointed: 20 November 2018

Alistair G.

Position: Director

Appointed: 29 October 2003

Michel H.

Position: Director

Appointed: 30 April 2003

Alistair G.

Position: Secretary

Appointed: 09 May 2000

Eric T.

Position: Director

Appointed: 08 November 2016

Resigned: 20 November 2018

Bruno D.

Position: Director

Appointed: 01 October 2014

Resigned: 14 April 2016

Simon W.

Position: Director

Appointed: 21 January 2003

Resigned: 23 July 2023

John S.

Position: Director

Appointed: 14 June 2001

Resigned: 26 September 2014

Jean L.

Position: Director

Appointed: 29 September 2000

Resigned: 30 April 2003

Trefor J.

Position: Director

Appointed: 08 July 1997

Resigned: 30 April 2003

Francis D.

Position: Director

Appointed: 09 October 1996

Resigned: 15 November 2002

Matthew B.

Position: Director

Appointed: 09 October 1996

Resigned: 30 January 1999

Jean B.

Position: Director

Appointed: 09 October 1996

Resigned: 16 June 2011

Stephen D.

Position: Secretary

Appointed: 30 April 1996

Resigned: 09 May 2000

Jacques D.

Position: Secretary

Appointed: 28 March 1996

Resigned: 30 April 1996

Jacques D.

Position: Director

Appointed: 28 March 1996

Resigned: 11 March 2019

Hugues D.

Position: Director

Appointed: 28 March 1996

Resigned: 14 June 2001

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 1996

Resigned: 28 March 1996

Md Secretaries (edinburgh) Limited

Position: Corporate Secretary

Appointed: 12 January 1996

Resigned: 28 March 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Asb Aerospatiale Batteries S A from Bourges 18021, France. The abovementioned PSC is classified as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Asb Aerospatiale Batteries S A

1 Allee Sainte Helene, Bourges 18021, France

Legal authority	France
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	383838547
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 662	April 4, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, January 2024	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 28th, June 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, April 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 12th, February 2016	annual return	Free Download (7 pages)
SH01	350000.00 GBP is the capital in company's statement on 2016/02/12	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 29th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, July 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 24th, February 2014	annual return	Free Download (8 pages)
SH01	350000.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 21st, January 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 24th, May 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 21st, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, August 2011	accounts
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 31st, January 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, July 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 22nd, January 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, May 2009	accounts	Free Download (24 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (23 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 17th, April 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (19 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (18 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/01/14 with shareholders record filed on: 14th, January 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/01/15 with shareholders record filed on: 15th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/15 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, September 2001	accounts	Free Download (15 pages)
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/01/15 with shareholders record filed on: 15th, January 2001	annual return	Free Download (8 pages)
363(288)	2001/01/15 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, October 2000	accounts	Free Download (16 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (7 pages)
363(288)	2000/01/14 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, October 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1999/02/09 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/09 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (33 pages)
AA	Accounts for a medium company for the period ending on 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (33 pages)
363s	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/02/25 with shareholders record filed on: 25th, February 1998	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (18 pages)
363s	Annual return up to 1997/01/29 with shareholders record filed on: 29th, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/01/29 with shareholders record filed on: 29th, January 1997	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, August 1996	accounts	Free Download (1 page)

Missiles & Space Batteries Limited LANARKSHIRE

Missiles & Space Batteries Limited Address / Contact

Company Information / Profile

Company staff

Bertrand D.

Alistair G.

Michel H.

Alistair G.

Eric T.

Bruno D.

Simon W.

John S.

Jean L.

Trefor J.

Francis D.

Matthew B.

Jean B.

Stephen D.

Jacques D.

Jacques D.

Hugues D.

Md Directors Limited

Md Secretaries (edinburgh) Limited

People with significant control

Company previous names

Company filings

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