M.E.S. Ltd.

Company Name	M.E.S. Ltd.
Company Status	Active
Company Number	SC281438
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David Leckie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Avonhead Place Cumbernauld Glasgow G67 4RG Scotland

Director Name	Miss Elaine Dunbar
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland

Director Name	Mr Gavin Leckie
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(12 years after company formation)
Appointment Duration	7 years, 1 month
Role	Electrical Supervisor
Country of Residence	United Kingdom
Correspondence Address	2 Drumpellier Avenue Cumbernauld Glasgow G67 4NR Scotland

Secretary Name	Elaine Dunbar
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Secretary
Correspondence Address	Shangrila High Barrwood Road Kilsyth Lanarkshire G65 0EE Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Telephone	01236 733377
Telephone region	Coatbridge

Location

Registered Address	15 Deerdykes View Cumbernauld Glasgow G68 9HN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	3 other UK companies use this postal address

Shareholders

80k at £1	@sipp (Pension Trustees) LTD 99.88% Preference
100 at £1	David Leckie 0.12% Ordinary

Financials

Year	2014
Net Worth	£567,420
Cash	£165,443
Current Liabilities	£886,987

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

16 July 2020	Delivered on: 20 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 September 2011	Delivered on: 24 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

11 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
1 May 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
29 July 2022	Second filing of Confirmation Statement dated 12 March 2022 (9 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
5 April 2022	12/03/22 Statement of Capital gbp 103 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/07/2022 (6 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
15 March 2021	Confirmation statement made on 12 March 2021 with updates (5 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 103 (4 pages)
3 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2020	Memorandum and Articles of Association (14 pages)
3 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2020	Statement of capital on 16 September 2020 GBP 100.00 (6 pages)
20 July 2020	Registration of charge SC2814380002, created on 16 July 2020 (5 pages)
19 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
23 September 2019	Satisfaction of charge 1 in full (1 page)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
21 September 2018	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 August 2017	Appointment of Mr Gavin Leckie as a director on 13 March 2017 (2 pages)
1 August 2017	Appointment of Mr Gavin Leckie as a director on 13 March 2017 (2 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 80,100 (5 pages)
26 May 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 80,100 (5 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 80,100 (5 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 80,100 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Appointment of Miss Elaine Dunbar as a director on 6 July 2015 (2 pages)
3 September 2015	Appointment of Miss Elaine Dunbar as a director on 6 July 2015 (2 pages)
3 September 2015	Appointment of Miss Elaine Dunbar as a director on 6 July 2015 (2 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,100 (4 pages)
17 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 80,100 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,100 (4 pages)
29 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,100 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 80,100.00 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 14 January 2014 GBP 80,100.00 (4 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Registered office address changed from 3 Deerdykes View Westfield Industrial Estate Cumbernauld G68 9HN on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 3 Deerdykes View Westfield Industrial Estate Cumbernauld G68 9HN on 14 August 2013 (1 page)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 April 2010	Director's details changed for David Leckie on 16 April 2010 (2 pages)
20 April 2010	Director's details changed for David Leckie on 16 April 2010 (2 pages)
14 April 2010	Director's details changed for David Leckie on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for David Leckie on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for David Leckie on 1 October 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 November 2009	Termination of appointment of Elaine Dunbar as a secretary (1 page)
30 November 2009	Termination of appointment of Elaine Dunbar as a secretary (1 page)
30 June 2009	Return made up to 11/03/09; full list of members (3 pages)
30 June 2009	Return made up to 11/03/09; full list of members (3 pages)
6 March 2009	Return made up to 11/03/08; no change of members (4 pages)
6 March 2009	Return made up to 11/03/08; no change of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 July 2008	Registered office changed on 29/07/2008 from 3 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 3 deerdykes view westfield industrial estate cumbernauld glasgow G68 9HN (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 6 craiglinn yard cumbernauld G68 9AA (1 page)
21 April 2008	Registered office changed on 21/04/2008 from unit 6 craiglinn yard cumbernauld G68 9AA (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 April 2007	Return made up to 11/03/07; full list of members 363(287) ‐ Registered office changed on 05/04/07 (6 pages)
5 April 2007	Return made up to 11/03/07; full list of members 363(287) ‐ Registered office changed on 05/04/07 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 March 2006	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (6 pages)
30 March 2006	Return made up to 11/03/06; full list of members 363(287) ‐ Registered office changed on 30/03/06 (6 pages)
27 June 2005	Registered office changed on 27/06/05 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Ad 11/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 March 2005	Registered office changed on 31/03/05 from: 17-19 motherwell road carfin motherwell lanarkshire ML1 4EB (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: shangrila high barrwood road kilsyth G65 0EE (1 page)
30 March 2005	Registered office changed on 30/03/05 from: shangrila high barrwood road kilsyth G65 0EE (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Secretary resigned;director resigned (1 page)
20 March 2005	New director appointed (2 pages)
20 March 2005	New director appointed (2 pages)
20 March 2005	New secretary appointed (2 pages)
20 March 2005	New secretary appointed (2 pages)
20 March 2005	Registered office changed on 20/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
20 March 2005	Registered office changed on 20/03/05 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
11 March 2005	Incorporation (15 pages)
11 March 2005	Incorporation (15 pages)

M.E.S. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland