Motherwell Bridge International Limited

Company Name	Motherwell Bridge International Limited
Company Status	Dissolved
Company Number	SC253126
Category	Private Limited Company
Incorporation Date	22 July 2003(20 years, 9 months ago)
Dissolution Date	31 March 2016 (8 years ago)
Previous Name	Mb Aerospace Holdings Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Owen Polland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	7 Carlingnose Point North Queensferry KY11 1ER Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2003(2 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2003(2 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Secretary Name	Mr Robert Herd Hamilton
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Manse Road Motherwell ML1 2PT Scotland

Director Name	Alan Charles Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 June 2008)
Role	Engineer
Correspondence Address	26 Lever Road Helensburgh Dunbartonshire G84 9DP Scotland

Director Name	Ian Joicey Ford
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Little Appleton, 3 Lumley Terrace Newton-Le-Willows Bedale North Yorkshire DL8 1SS

Director Name	Mr Robert Herd Hamilton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 May 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Manse Road Motherwell ML1 2PT Scotland

Director Name	William Mungall Reid
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	25 Royal Drive Hamilton Lanarkshire ML3 7DJ Scotland

Director Name	Russell Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Bridgeworks Logans Road Motherwell Lanarkshire ML1 3NP Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2003(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	28 September 2003(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2004)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.motherwellbridge.com

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

31 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 March 2016	Final Gazette dissolved following liquidation (1 page)
31 December 2015	Return of final meeting of voluntary winding up (3 pages)
31 December 2015	Return of final meeting of voluntary winding up (3 pages)
2 May 2013	Termination of appointment of Robert Hamilton as a secretary (2 pages)
2 May 2013	Termination of appointment of Robert Hamilton as a secretary (2 pages)
20 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
20 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
7 December 2012	Termination of appointment of Michael Hayes as a director (2 pages)
7 December 2012	Registered office address changed from Po Box 4, Logans Road Motherwell Lanarkshire ML1 3NP on 7 December 2012 (2 pages)
7 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 December 2012	Termination of appointment of Michael Hayes as a director (2 pages)
7 December 2012	Registered office address changed from Po Box 4, Logans Road Motherwell Lanarkshire ML1 3NP on 7 December 2012 (2 pages)
7 December 2012	Termination of appointment of Russell Ward as a director (2 pages)
7 December 2012	Registered office address changed from Po Box 4, Logans Road Motherwell Lanarkshire ML1 3NP on 7 December 2012 (2 pages)
7 December 2012	Termination of appointment of Russell Ward as a director (2 pages)
7 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 1 (5 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders Statement of capital on 2012-08-08 GBP 1 (5 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
13 June 2011	Termination of appointment of Robert Hamilton as a director (2 pages)
13 June 2011	Appointment of Russell Ward as a director (3 pages)
13 June 2011	Termination of appointment of Robert Hamilton as a director (2 pages)
13 June 2011	Appointment of Russell Ward as a director (3 pages)
4 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
4 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
13 August 2010	Auditor's resignation (1 page)
13 August 2010	Auditor's resignation (1 page)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Termination of appointment of Ian Ford as a director (1 page)
2 August 2010	Termination of appointment of Ian Ford as a director (1 page)
28 June 2010	Auditor's resignation (2 pages)
28 June 2010	Auditor's resignation (2 pages)
15 February 2010	Full accounts made up to 30 June 2009 (18 pages)
15 February 2010	Full accounts made up to 30 June 2009 (18 pages)
15 February 2010	Full accounts made up to 31 December 2009 (18 pages)
15 February 2010	Full accounts made up to 31 December 2009 (18 pages)
8 December 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
8 December 2009	Current accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
27 August 2009	Appointment terminated director william reid (1 page)
27 August 2009	Appointment terminated director william reid (1 page)
7 August 2009	Return made up to 22/07/09; full list of members (4 pages)
7 August 2009	Return made up to 22/07/09; full list of members (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
6 October 2008	Appointment terminated director sydney fudge (1 page)
6 October 2008	Appointment terminated director sydney fudge (1 page)
1 September 2008	Full accounts made up to 30 June 2008 (19 pages)
1 September 2008	Full accounts made up to 30 June 2008 (19 pages)
31 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
31 July 2008	Memorandum and Articles of Association (9 pages)
31 July 2008	Memorandum and Articles of Association (9 pages)
31 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
23 July 2008	Return made up to 22/07/08; full list of members (4 pages)
23 July 2008	Return made up to 22/07/08; full list of members (4 pages)
30 June 2008	Declaration of assistance for shares acquisition (11 pages)
30 June 2008	Declaration of assistance for shares acquisition (11 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 June 2008	Appointment terminate, director alan charles brown logged form (1 page)
12 June 2008	Appointment terminate, director alan charles brown logged form (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 May 2008	Appointment terminated director owen polland (1 page)
1 May 2008	Appointment terminated director owen polland (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
17 August 2007	Return made up to 22/07/07; no change of members (9 pages)
17 August 2007	Return made up to 22/07/07; no change of members (9 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
3 May 2007	Company name changed mb aerospace holdings LIMITED\certificate issued on 03/05/07 (2 pages)
3 May 2007	Company name changed mb aerospace holdings LIMITED\certificate issued on 03/05/07 (2 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
12 February 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
28 September 2006	Alterations to a floating charge (14 pages)
28 September 2006	Alterations to a floating charge (12 pages)
28 September 2006	Alterations to a floating charge (12 pages)
28 September 2006	Alterations to a floating charge (14 pages)
27 September 2006	Alterations to a floating charge (12 pages)
27 September 2006	Alterations to a floating charge (12 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
27 September 2006	Dec mort/charge * (2 pages)
23 September 2006	Partic of mort/charge * (8 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (3 pages)
23 September 2006	Partic of mort/charge * (8 pages)
19 September 2006	Partic of mort/charge * (7 pages)
19 September 2006	Alterations to a floating charge (12 pages)
19 September 2006	Partic of mort/charge * (6 pages)
19 September 2006	Partic of mort/charge * (7 pages)
19 September 2006	Alterations to a floating charge (12 pages)
19 September 2006	Partic of mort/charge * (6 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
14 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 September 2006	Declaration of assistance for shares acquisition (11 pages)
8 August 2006	Return made up to 22/07/06; full list of members (7 pages)
8 August 2006	Return made up to 22/07/06; full list of members (7 pages)
30 August 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
30 August 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
17 August 2005	Return made up to 22/07/05; full list of members (7 pages)
17 August 2005	Return made up to 22/07/05; full list of members (7 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
18 August 2004	Return made up to 22/07/04; full list of members (7 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	Registered office changed on 16/10/03 from: 191 west george street glasgow G2 2LD (1 page)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 191 west george street glasgow G2 2LD (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
15 September 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
11 September 2003	Partic of mort/charge * (6 pages)
11 September 2003	Partic of mort/charge * (8 pages)
11 September 2003	Partic of mort/charge * (6 pages)
11 September 2003	Partic of mort/charge * (8 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
27 August 2003	Registered office changed on 27/08/03 from: logans road motherwell ML1 3NP (1 page)
27 August 2003	Registered office changed on 27/08/03 from: logans road motherwell ML1 3NP (1 page)
22 July 2003	Incorporation (25 pages)
22 July 2003	Incorporation (25 pages)

Motherwell Bridge International Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland