Mount Vernon Engineering Company (Glasgow) Limited

Company Name	Mount Vernon Engineering Company (Glasgow) Limited
Company Status	Active
Company Number	SC241449
Category	Private Limited Company
Incorporation Date	20 December 2002(20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Helen Campbell Graham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	51 Rhindmuir Road Swinton Glasgow G69 6AZ Scotland

Director Name	Mrs Allison Tedeschi
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Rhindmuir Drive Swinton Glasgow Strathclyde G69 6ND Scotland

Director Name	Mr David Neil Ramsay Graham
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	26 Rhindmuir Road Swinton Glasgow G69 6AZ Scotland

Secretary Name	Mrs Allison Tedeschi
Nationality	British
Status	Current
Appointed	10 January 2003(3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Rhindmuir Drive Swinton Glasgow Strathclyde G69 6ND Scotland

Director Name	Aileen Mitchell
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(4 years after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Rhindmuir Drive Swinton Lanarkshire G69 6ND Scotland

Director Name	John Ramsay Graham
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(3 weeks after company formation)
Appointment Duration	15 years, 9 months (resigned 31 October 2018)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	51 Rhindmuir Road Swinton Glasgow G69 6AZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mveng.co.uk
Telephone	01698 540400
Telephone region	Motherwell

Location

Registered Address	Block 1 Unit 6 Cadzow Ind Est Low Waters Road Hamilton Lanarkshire ML3 7QU Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton South

Financials

Year	2012
Net Worth	£802,251
Cash	£12,101
Current Liabilities	£373,923

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2022 (5 months, 2 weeks ago)
Next Return Due	2 January 2024 (7 months from now)

Charges

2 February 2011	Delivered on: 9 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 January 2005	Delivered on: 2 February 2005 Satisfied on: 30 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
31 January 2003	Delivered on: 10 February 2003 Satisfied on: 26 October 2011 Persons entitled: John Ramsay Graham and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
4 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 December 2018	Termination of appointment of John Ramsay Graham as a director on 31 October 2018 (1 page)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,500 (8 pages)
18 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,500 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
23 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,500 (8 pages)
23 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,500 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1,500 (8 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1,500 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (8 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
27 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
6 May 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Registered office address changed from Block 1, Unit 6 Cadzow Industrial Estate Low Waters Road Hamilton ML3 7OU on 22 December 2009 (1 page)
22 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Registered office address changed from Block 1, Unit 6 Cadzow Industrial Estate Low Waters Road Hamilton ML3 7OU on 22 December 2009 (1 page)
21 December 2009	Director's details changed for Helen Campbell Graham on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Ramsay Graham on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for David Graham on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Aileen Mitchell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Allison Tedeschi on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Helen Campbell Graham on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Ramsay Graham on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for David Graham on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Aileen Mitchell on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Allison Tedeschi on 21 December 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 December 2008	Return made up to 20/12/08; full list of members (5 pages)
30 December 2008	Return made up to 20/12/08; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
14 December 2007	New director appointed (1 page)
14 December 2007	New director appointed (1 page)
7 December 2007	Registered office changed on 07/12/07 from: unit 6 unicone works farmeloan industrial estate rutherglen (1 page)
7 December 2007	Registered office changed on 07/12/07 from: unit 6 unicone works farmeloan industrial estate rutherglen (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 January 2007	Return made up to 20/12/06; full list of members (3 pages)
10 January 2007	Return made up to 20/12/06; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2005	Return made up to 20/12/05; full list of members (3 pages)
21 December 2005	Return made up to 20/12/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 April 2005	Alterations to a floating charge (6 pages)
1 April 2005	Alterations to a floating charge (6 pages)
1 April 2005	Alterations to a floating charge (6 pages)
1 April 2005	Alterations to a floating charge (6 pages)
3 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Partic of mort/charge * (3 pages)
2 February 2005	Partic of mort/charge * (3 pages)
3 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 March 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 December 2003	Return made up to 20/12/03; full list of members (8 pages)
20 December 2003	Return made up to 20/12/03; full list of members (8 pages)
1 April 2003	Statement of affairs (13 pages)
1 April 2003	Ad 31/01/03--------- £ si [email protected]=1498 £ ic 2/1500 (2 pages)
1 April 2003	Statement of affairs (13 pages)
1 April 2003	Ad 31/01/03--------- £ si [email protected]=1498 £ ic 2/1500 (2 pages)
18 February 2003	Company name changed morancrest LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed morancrest LIMITED\certificate issued on 17/02/03 (2 pages)
10 February 2003	Partic of mort/charge * (6 pages)
10 February 2003	Partic of mort/charge * (6 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: 13 bath street glasgow G2 1HY (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: 13 bath street glasgow G2 1HY (1 page)
14 January 2003	Nc inc already adjusted 10/01/03 (1 page)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2003	Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Nc inc already adjusted 10/01/03 (1 page)
14 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2003	Registered office changed on 14/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
20 December 2002	Incorporation (16 pages)
20 December 2002	Incorporation (16 pages)

Mount Vernon Engineering Company (Glasgow) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland