CompaniesInTheUK

MB ENGINEERING SERVICES LIMITED

Company number SC043732 ·

Active

226 filings

Date Filing
1 Sep 2026 Appointment of Mr Padraig Somers as a director on 2026-09-01 · 2 pages View document
1 Sep 2026 Termination of appointment of John Anthony Meade Walsh as a director on 2026-08-31 · 1 page View document
10 Jun 2026 Confirmation statement made on 2026-06-09 with no updates · 3 pages View document
8 May 2026 Accounts for a dormant company made up to 2025-08-31 · 12 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-09 with no updates · 3 pages View document
13 May 2025 Accounts for a dormant company made up to 2024-08-31 · 12 pages View document
5 Mar 2025 Cessation of Motherwell Bridge Limited as a person with significant control on 2023-12-01 · 1 page View document
5 Mar 2025 Notification of Altrad Services Limited as a person with significant control on 2023-12-01 · 2 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
23 May 2024 Accounts for a dormant company made up to 2023-08-31 · 12 pages View document
13 Jun 2023 Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13 · 2 pages View document
13 Jun 2023 Termination of appointment of Padraig Somers as a director on 2023-06-13 · 1 page View document
9 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
24 May 2023 Accounts for a dormant company made up to 2022-08-31 · 12 pages View document
8 Oct 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 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
27 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS View document
27 Jun 2019 DIRECTOR APPOINTED MR PADRAIG SOMERS View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JANE ATKINSON View document
4 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 04/02/2019 View document
31 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
22 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT View document
8 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 Jul 2018 CURRSHO FROM 31/12/2018 TO 31/08/2018 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE VICTORIA ATKINSON / 08/02/2018 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MEADE WALSH / 08/02/2018 View document
7 Feb 2018 DIRECTOR APPOINTED MS JANE VICTORIA ATKINSON View document
1 Feb 2018 DIRECTOR APPOINTED MR JOHN ANTHONY MEADE WALSH View document
31 Jan 2018 DIRECTOR APPOINTED MR SIMON ANGUS HICKS View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GROVER View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
3 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD View document
14 Dec 2016 DIRECTOR APPOINTED MR JOHN GROVER View document
19 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON View document
8 Mar 2016 DIRECTOR APPOINTED MR MARK JASON SCOTT View document
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN View document
29 Jan 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM MOTHERWELL BRIDGE WORKS MOTHERWELL View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR VICTORIA GEORGE View document
5 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 15/05/2015 View document
1 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
27 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
3 Jul 2014 DIRECTOR APPOINTED MR ROBERT HERD HAMILTON View document
30 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
29 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
24 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES View document
24 Mar 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HAMILTON View document
24 Mar 2014 SECRETARY APPOINTED RICHARD ALLAN View document
24 Mar 2014 DIRECTOR APPOINTED VICTORIA GEORGE View document
24 Mar 2014 DIRECTOR APPOINTED RICHARD ALLAN View document
18 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
26 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
21 Feb 2013 31/12/12 TOTAL EXEMPTION FULL View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SYDNEY FUDGE View document
13 Jul 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
15 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
15 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
10 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON View document
4 Mar 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 · 3 pages View document
13 Aug 2010 AUDITOR'S RESIGNATION View document
28 Jun 2010 AUDITOR'S RESIGNATION View document
25 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 Dec 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
11 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
19 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
14 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 01/04/2009 View document
23 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CORBISHLEY View document
18 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
13 Oct 2008 DIRECTOR APPOINTED SYDNEY ROBERT FUDGE View document
2 Sep 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
31 Jul 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
31 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
20 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
29 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
29 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 May 2008 DIRECTOR APPOINTED ROBERT HERD HAMILTON View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR OWEN POLLAND View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WARD / 31/03/2008 View document
6 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
4 Oct 2007 DIRECTOR RESIGNED View document
8 Sep 2007 DIRECTOR RESIGNED View document
8 Sep 2007 DIRECTOR RESIGNED View document
11 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
1 Feb 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
26 Oct 2006 DEC MORT/CHARGE ***** View document
28 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
28 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
28 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
28 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
28 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
28 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
27 Sep 2006 DEC MORT/CHARGE ***** View document
27 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
27 Sep 2006 DEC MORT/CHARGE ***** View document
27 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
23 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
23 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
19 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
19 Sep 2006 ALTERATION TO MORTGAGE/CHARGE View document
19 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
14 Sep 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
14 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
20 May 2005 DIRECTOR RESIGNED View document
14 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 AUDITOR'S RESIGNATION View document
5 Jul 2004 SECRETARY RESIGNED View document
5 Jul 2004 NEW SECRETARY APPOINTED View document
4 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
18 May 2004 DIRECTOR RESIGNED View document
10 May 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jan 2004 DIRECTOR RESIGNED View document
10 Jan 2004 SECRETARY RESIGNED View document
22 Nov 2003 DIRECTOR RESIGNED View document
28 Oct 2003 DIRECTOR RESIGNED View document
28 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 DEC MORT/CHARGE ***** View document
16 Oct 2003 DEC MORT/CHARGE ***** View document
13 Oct 2003 PARTIC OF MORT/CHARGE ***** View document
13 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2003 PARTIC OF MORT/CHARGE ***** View document
26 Sep 2003 DEC MORT/CHARGE RELEASE ***** View document
25 Sep 2003 DIRECTOR RESIGNED View document
25 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View document
24 Sep 2003 DIRECTOR RESIGNED View document
23 Sep 2003 DIRECTOR RESIGNED View document
29 Aug 2003 COMPANY NAME CHANGED MOTHERWELL BRIDGE CONSTRUCTION L IMITED CERTIFICATE ISSUED ON 29/08/03 View document
30 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
10 Apr 2003 DIRECTOR RESIGNED View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
10 Feb 2003 PARTIC OF MORT/CHARGE ***** View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 NEW DIRECTOR APPOINTED View document
16 Jan 2003 DIRECTOR RESIGNED View document
31 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
20 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
15 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
11 Mar 2002 DIRECTOR RESIGNED View document
27 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2000 NC INC ALREADY ADJUSTED 31/05/00 View document
4 Sep 2000 NC INC ALREADY ADJUSTED 31/05/00 View document
17 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS View document
28 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jun 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
29 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jul 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
11 Jun 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Apr 1996 DIRECTOR RESIGNED View document
9 Apr 1996 NEW DIRECTOR APPOINTED View document
3 Nov 1995 NEW DIRECTOR APPOINTED View document
7 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
7 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 81 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
7 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
16 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Jun 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
13 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
13 Jul 1990 RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS View document
31 Aug 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View document
31 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Aug 1989 NEW DIRECTOR APPOINTED View document
2 Sep 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS View document
2 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Nov 1987 PUC3 550,000 @ £1 ORD 180987 View document
17 Nov 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View document
17 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Oct 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 180987 View document
8 Oct 1987 88(3) CONTRACT RE: PUC3 180987 View document
8 Oct 1987 CONTRACT RE: 88(2) 180987 View document
8 Oct 1987 NOT. OF INC TO £1000000 View document
8 Oct 1987 88(2) 180987 350000 X £1 ORD View document
8 Oct 1987 TO INC CAP BY 900000 180987 View document
7 Oct 1987 PUC3 180987 550000 X £1 ORD View document
23 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Nov 1986 COMPANY NAME CHANGED MOTHERWELL BRIDGE CONSTRUCTORS L IMITED CERTIFICATE ISSUED ON 17/11/86 View document
23 Oct 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View document
23 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Aug 1986 DIRECTOR RESIGNED View document
7 Sep 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/78 View document
18 Jul 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document