| Company Name | MBM Cladding (EK) Limited |
|---|---|
| Director | Francis Michael McInally |
| Company Status | Active |
| Company Number | SC363840 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2009(14 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Francis Michael McInally |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2013(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor, Unit 1/1, Maxwell Building Scottish E 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
| Director Name | Mr William Archibald Baillie |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Sherry Avenue Holytown Lanarkshire ML1 4YA Scotland |
| Director Name | Mr Gordon Bennett |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Brackenrig Crescent Eaglesham Glasgow Lanarkshire G76 0HF Scotland |
| Secretary Name | Mr Gordon Bennett |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Brackenrigg Crescent Eaglesham East Renfrewshire G76 0HF Scotland |
Location
| Registered Address | First Floor, Unit 1/1, Maxwell Building Scottish Enterprise Technology Park 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE Scotland |
|---|
Shareholders
| 100 at £1 | Frank Mcinally 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 21 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
|---|---|
| 23 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 25 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 6 October 2013 | Termination of appointment of Gordon Bennett as a director (1 page) |
| 6 October 2013 | Appointment of Mr Frank Mcinally as a director (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Termination of appointment of William Baillie as a director (1 page) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 25 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (14 pages) |
| 25 September 2009 | Director and secretary appointed gordon bennett logged form (2 pages) |
| 25 September 2009 | Director appointed william archibald baillie logged form (2 pages) |
| 11 August 2009 | Incorporation (16 pages) |