Mount Vernon Engineering Company (glasgow) Limited in Low Waters Road Hamilton LANARKSHIRE - ML3 7QU

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Mount Vernon Engineering Company (glasgow) Limited LANARKSHIRE

Mount Vernon Engineering Company (glasgow) started in year 2002 as Private Limited Company with registration number SC241449. The Mount Vernon Engineering Company (glasgow) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Lanarkshire at Block 1 Unit 6 Cadzow Ind Est. Postal code: ML3 7QU. Since 2003/02/17 Mount Vernon Engineering Company (glasgow) Limited is no longer carrying the name Morancrest.

Currently there are 4 directors in the the firm, namely Aileen M., Allison T. and David G. and others. In addition one secretary - Allison T. - is with the company. As of 18 January 2022, there was 1 ex director - John G.. There were no ex secretaries.

This company operates within the ML3 7QU postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0035801 . It is located at Unit 6 Unicone Works, Alleysbank Road, Glasgow with a total of 1 cars.

Mount Vernon Engineering Company (glasgow) Limited Address / Contact

Office Address	Block 1 Unit 6 Cadzow Ind Est
Office Address2	Low Waters Road Hamilton
Town	Lanarkshire
Post code	ML3 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241449
Date of Incorporation	Fri, 20th Dec 2002
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022 (255 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sun, 2nd Jan 2022 (2022-01-02)
Last confirmation statement dated	Sat, 19th Dec 2020

Company staff

Aileen M.

Position: Director

Appointed: 01 January 2007

Allison T.

Position: Secretary

Appointed: 10 January 2003

Allison T.

Position: Director

Appointed: 10 January 2003

David G.

Position: Director

Appointed: 10 January 2003

Helen G.

Position: Director

Appointed: 10 January 2003

John G.

Position: Director

Appointed: 10 January 2003

Resigned: 31 October 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Aileen M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Allison T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aileen M.

Notified on	6 June 2016
Nature of control:	25-50% voting rights 25-50% shares

David G.

Notified on	6 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Allison T.

Notified on	6 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Morancrest	February 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	698 625	802 251	934 449	1 094 161	1 526 394

Balance Sheet
Cash Bank In Hand	80	12 101	507 754	335 644	1 448 712
Cash Bank On Hand					1 448 712	709 990	662 493	789 511	808 421	959 519
Current Assets	787 300	835 452	961 050	1 153 423	1 643 861	1 391 290	1 421 730	1 455 908	1 312 680	1 303 116
Debtors	599 753	708 788	336 737	758 016	158 208	606 396	623 032	613 990	473 180	287 312
Net Assets Liabilities					1 526 394	1 369 052	1 378 089	1 419 995	1 359 678	1 297 393
Net Assets Liabilities Including Pension Asset Liability	698 625	802 251	934 449	1 094 161	1 526 394
Other Debtors					2 750	150		108 624	87 342	76 186
Property Plant Equipment					292 115	265 905	269 076	239 349	212 380	187 861
Stocks Inventory	187 467	114 563	116 559	59 763	36 941
Tangible Fixed Assets	365 190	344 824	345 213	313 801	292 115
Total Inventories					36 941	74 904	136 205	52 407	31 079	56 285

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	697 125	800 751	932 949	1 092 661	1 524 894
Shareholder Funds	698 625	802 251	934 449	1 094 161	1 526 394

Other
Amount Specific Advance Or Credit Directors				29 591	12 849	71 563	76 776	39 591	33 500	38 500
Amount Specific Advance Or Credit Made In Period Directors					16 742	84 412	5 213	5 315	28 888	30 289
Amount Specific Advance Or Credit Repaid In Period Directors					12 471			42 500	34 979	25 289
Accrued Liabilities Deferred Income					9 605	16 941	12 413	10 352
Accumulated Depreciation Impairment Property Plant Equipment					581 423	607 633	640 962	670 689	697 658	714 846
Amounts Owed By Directors						147 553	159 902	69 511
Average Number Employees During Period						20	25	23	19	18
Corporation Tax Payable					139 707	37 301	20 167	39 117
Corporation Tax Recoverable						48 321	37 301	37 301
Creditors					406 154	286 128	306 573	269 277	160 973	190 313
Creditors Due Within One Year	450 562	373 923	368 501	371 918	406 154
Dividends Paid						81 000	66 000	87 000
Increase From Depreciation Charge For Year Property Plant Equipment						26 210	33 329	29 727	26 969	25 106
Loans From Directors					104 463	21 069	13 918	19 182
Net Current Assets Liabilities	336 738	461 529	592 549	781 505	1 237 707	1 105 162	1 115 157	1 186 631	1 151 707	1 112 803
Number Shares Allotted		1 500	1 500	1 500	1 500
Other Taxation Social Security Payable					27 601	11 755	22 112	115 753	67 685	64 470
Par Value Share		1	1	1	1
Prepayments Accrued Income					1 140	1 178	1 759	1 812
Profit Loss						-76 342	75 037	128 906
Property Plant Equipment Gross Cost					873 538	873 538	910 038	910 038	910 038	902 707
Provisions For Liabilities Balance Sheet Subtotal					3 428	2 015	6 144	5 985	4 409	3 271
Provisions For Liabilities Charges	3 303	4 102	3 313	1 145	3 428
Secured Debts	73 273
Share Capital Allotted Called Up Paid	1 500	1 500	1 500	1 500	1 500
Tangible Fixed Assets Additions		14 363	36 485	1 012	23 636
Tangible Fixed Assets Cost Or Valuation	867 786	838 155	874 640	875 652	873 538
Tangible Fixed Assets Depreciation	502 596	493 331	529 427	561 851	581 423
Tangible Fixed Assets Depreciation Charged In Period		29 409	36 096	32 424	30 838
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		38 674			11 266
Tangible Fixed Assets Disposals		43 994			25 750
Total Additions Including From Business Combinations Property Plant Equipment							36 500			1 229
Total Assets Less Current Liabilities	701 928	806 353	937 762	1 095 306	1 529 822	1 371 067	1 384 233	1 425 980	1 364 087	1 300 664
Trade Creditors Trade Payables					61 399	163 210	198 154	123 990	83 525	98 046
Trade Debtors Trade Receivables					154 318	409 194	424 070	505 366	385 838	211 126
Value-added Tax Payable					63 379	35 852	39 809	58 760
Disposals Decrease In Depreciation Impairment Property Plant Equipment										7 918
Disposals Property Plant Equipment										8 560
Other Creditors								29 534	9 763	27 797

Transport Operator Data

Unit 6 Unicone Works
Address	Alleysbank Road , Rutherglen
City	Glasgow
Post code	G73 1LX
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 18th, January 2016	annual return	Free Download (8 pages)
SH01	1500.00 GBP is the capital in company's statement on 2016/01/18	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 23rd, January 2015	annual return	Free Download (8 pages)
SH01	1500.00 GBP is the capital in company's statement on 2015/01/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 27th, December 2013	annual return	Free Download (8 pages)
SH01	1500.00 GBP is the capital in company's statement on 2013/12/27	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 20th, December 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 23rd, December 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 22nd, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (8 pages)
AD01	Change of registered office on 2009/12/22 from Block 1, Unit 6 Cadzow Industrial Estate Low Waters Road Hamilton ML3 7OU filed on: 22nd, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 22nd, December 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/30 with complete member list filed on: 30th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 07/12/07 from: unit 6 unicone works farmeloan industrial estate rutherglen filed on: 7th, December 2007	address	Free Download (1 page)
287	Registered office changed on 07/12/07 from: unit 6 unicone works farmeloan industrial estate rutherglen filed on: 7th, December 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/03	annual return
363s	Annual return drawn up to 2005/02/03 with complete member list filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/03	annual return
AA	Small company accounts made up to 2003/12/31 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/12/20 with complete member list filed on: 20th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/20 with complete member list filed on: 20th, December 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 1498 shares on 2003/01/31. Value of each share 1 £, total number of shares: 1500. filed on: 1st, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1498 shares on 2003/01/31. Value of each share 1 £, total number of shares: 1500. filed on: 1st, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 31/01/03 from: 13 bath street glasgow G2 1HY filed on: 31st, January 2003	address	Free Download (1 page)
287	Registered office changed on 31/01/03 from: 13 bath street glasgow G2 1HY filed on: 31st, January 2003	address	Free Download (1 page)
287	Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 14th, January 2003	address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, January 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 10/01/03 filed on: 14th, January 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 10/01/03 filed on: 14th, January 2003	capital	Free Download (1 page)
287	Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH filed on: 14th, January 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, December 2002	incorporation	Free Download (16 pages)

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