Company NameM.S. And R. Engineers Ltd
Company StatusDissolved
Company NumberSC371788
CategoryPrivate Limited Company
Incorporation Date26 January 2010(14 years, 3 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Director

Director NameFrank Jackson
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address50 Greenoakhill Crescent
Uddingston
Glasgow
G71 7PW
Scotland

Location

Registered Address15 St. Leonard Street
Lanark
ML11 7AB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Frank Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£375
Cash£430
Current Liabilities£3,063

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

24 August 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
7 August 2017Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1
(3 pages)
15 March 2017Registered office address changed from C/O Macfarlane & Muir Ltd 46 South Vennel Lanark South Lanarkshire ML11 7JT to 15 st. Leonard Street Lanark ML11 7AB on 15 March 2017 (1 page)
17 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
(3 pages)
4 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
(3 pages)
7 February 2014Director's details changed for Frank Jackson on 1 April 2013 (2 pages)
7 February 2014Director's details changed for Frank Jackson on 1 April 2013 (2 pages)
30 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
14 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
26 October 2012Registered office address changed from Unit D Stobcross Street Industrial Estate Coatbridge Lanarkshire ML5 1BE on 26 October 2012 (1 page)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 February 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
21 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
7 May 2010Registered office address changed from 27 Thistlebank Gardens Coatbridge Lanarkshire ML5 5FF on 7 May 2010 (2 pages)
7 May 2010Registered office address changed from 27 Thistlebank Gardens Coatbridge Lanarkshire ML5 5FF on 7 May 2010 (2 pages)
26 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)