Mb Firepumps Limited

Company Name	Mb Firepumps Limited
Director	Michael Brogan
Company Status	Active
Company Number	SC291596
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Michael Brogan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Thorn Grove Bearsden Glasgow G61 4BA Scotland

Secretary Name	Mrs Alison Brogan
Nationality	British
Status	Current
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 Thorn Grove Bearsden Glasgow G61 4BA Scotland

Director Name	David Charles Tourish
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Langside Drive Kilbarchan Renfrewshire PA10 2EL Scotland

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Telephone	0141 8809160
Telephone region	Glasgow

Location

Registered Address	12 Teal Court Starling Way, Strathclyde Business Park Bellshill Lanarkshire ML4 3NN Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

90 at £1	Michael Brogan 90.00% Ordinary
10 at £1	Mrs Alison Brogan 10.00% Ordinary

Financials

Year	2014
Net Worth	-£5,284
Cash	£25,652
Current Liabilities	£191,338

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
4 March 2016	Registered office address changed from Unit 57, Evans Business Centre Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP to 12 Teal Court Starling Way, Strathclyde Business Park Bellshill Lanarkshire ML4 3NN on 4 March 2016 (1 page)
2 November 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
18 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
19 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (5 pages)
18 November 2014	Termination of appointment of David Charles Tourish as a director on 31 October 2014 (1 page)
10 March 2014	Registered office address changed from 24C Morven Road Bearsden Glasgow G61 3BY on 10 March 2014 (1 page)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 November 2013	Secretary's details changed for Mrs Alison Brogan on 20 February 2013 (2 pages)
4 November 2013	Director's details changed for Mr Michael Brogan on 20 February 2013 (2 pages)
4 November 2013	Registered office address changed from Unit 57 Evans Business Centre, Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from Unit 57 Evans Business Centre, Belgrave Street Bellshill Industrial Estate Bellshill Lanarkshire ML4 3NP on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
21 February 2013	Registered office address changed from Suite 8 68-74 Queen Elizabeth Avenue Hillington Glasgow G52 4NQ on 21 February 2013 (2 pages)
23 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
27 January 2012	Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
25 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Registered office address changed from 54 Galbraith Drive Milngavie Glasgow East Dumbartonshire G62 6NE on 21 September 2011 (3 pages)
23 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 February 2011	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 December 2009	Director's details changed for David Charles Tourish on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Brogan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Michael Brogan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Charles Tourish on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
11 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
31 October 2008	Secretary's change of particulars / alison wernham / 05/02/2008 (1 page)
31 October 2008	Return made up to 11/10/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 April 2008	Return made up to 11/10/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 March 2007	Ad 01/12/06-01/12/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 February 2007	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed (1 page)
19 February 2007	Return made up to 11/10/06; full list of members (2 pages)
22 January 2007	Registered office changed on 22/01/07 from: 75 ledi drive bearsden glasgow G61 4JN (1 page)
13 October 2006	New director appointed (2 pages)
14 December 2005	Registered office changed on 14/12/05 from: 75 ledi drive bearsden glasgow east dumbartonshire G61 4JN (1 page)
4 November 2005	Registered office changed on 04/11/05 from: 75 ledi drive bearsden glasgow G61 4JN (1 page)
1 November 2005	Director resigned (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 1A blythswood road, renfrew glasgow renfrewshire PA4 8NU (1 page)
1 November 2005	Secretary resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
11 October 2005	Incorporation (12 pages)

Mb Firepumps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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