MB ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 13/05/2513 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 05/03/255 March 2025 | Cessation of Motherwell Bridge Limited as a person with significant control on 2023-12-01 |
| 05/03/255 March 2025 | Notification of Altrad Services Limited as a person with significant control on 2023-12-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 13/06/2313 June 2023 | Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Padraig Somers as a director on 2023-06-13 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 08/10/218 October 2021 | Registered office address changed from The Bridge Works P.O. Box 4 Logans Road Motherwell Scotland ML1 3NP Scotland to Unit B Hermiston House Newhouse Industrial Estate Newhouse Motherwell ML1 5FL on 2021-10-08 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR PADRAIG SOMERS |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE ATKINSON |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 04/02/2019 |
| 31/01/1931 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE VICTORIA ATKINSON / 08/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MS JANE VICTORIA ATKINSON |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GROVER |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SIMON ANGUS HICKS |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR JOHN GROVER |
| 19/07/1619 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR MARK JASON SCOTT |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM MOTHERWELL BRIDGE WORKS MOTHERWELL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 15/05/2015 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR ROBERT HERD HAMILTON |
| 30/06/1430 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED RICHARD ALLAN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES |
| 24/03/1424 March 2014 | SECRETARY APPOINTED RICHARD ALLAN |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED VICTORIA GEORGE |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY FUDGE |
| 13/07/1213 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON |
| 04/03/114 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 13/08/1013 August 2010 | AUDITOR'S RESIGNATION |
| 28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
| 25/06/1025 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 01/04/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBISHLEY |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED SYDNEY ROBERT FUDGE |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/07/0831 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0831 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/06/0830 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN POLLAND |
| 01/05/081 May 2008 | DIRECTOR APPOINTED ROBERT HERD HAMILTON |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 31/03/2008 |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | DEC MORT/CHARGE ***** |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DEC MORT/CHARGE ***** |
| 27/09/0627 September 2006 | DEC MORT/CHARGE ***** |
| 27/09/0627 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0623 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 19/09/0619 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | AUDITOR'S RESIGNATION |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DEC MORT/CHARGE ***** |
| 16/10/0316 October 2003 | DEC MORT/CHARGE ***** |
| 13/10/0313 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/10/0313 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0326 September 2003 | DEC MORT/CHARGE RELEASE ***** |
| 25/09/0325 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED MOTHERWELL BRIDGE CONSTRUCTION L IMITED CERTIFICATE ISSUED ON 29/08/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 20/12/0220 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 04/09/004 September 2000 | NC INC ALREADY ADJUSTED 31/05/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 12/04/9612 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 02/09/882 September 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/11/8727 November 1987 | PUC3 550,000 @ £1 ORD 180987 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | TO INC CAP BY 900000 180987 |
| 08/10/878 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180987 |
| 08/10/878 October 1987 | 88(2) 180987 350000 X £1 ORD |
| 08/10/878 October 1987 | NOT. OF INC TO £1000000 |
| 08/10/878 October 1987 | CONTRACT RE: 88(2) 180987 |
| 08/10/878 October 1987 | 88(3) CONTRACT RE: PUC3 180987 |
| 07/10/877 October 1987 | PUC3 180987 550000 X £1 ORD |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED MOTHERWELL BRIDGE CONSTRUCTORS L IMITED CERTIFICATE ISSUED ON 17/11/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/08/8625 August 1986 | DIRECTOR RESIGNED |
| 07/09/787 September 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/78 |
| 18/07/6618 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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