MBM (CLADDING) LIMITED
Company number SC215167 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 28 Mar 2026 | Alterations to floating charge SC2151670004 · 14 pages | View document |
| 28 Mar 2026 | Alterations to floating charge SC2151670005 · 14 pages | View document |
| 11 Mar 2026 | Registration of charge SC2151670004, created on 2026-03-09 · 18 pages | View document |
| 11 Mar 2026 | Registration of charge SC2151670005, created on 2026-03-09 · 18 pages | View document |
| 10 Mar 2026 | Appointment of Euan Nugent Macandrew as a director on 2026-03-09 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 May 2025 | Director's details changed for Mr Francis Michael Mcinally on 2025-05-12 · 2 pages | View document |
| 5 May 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 1 Mar 2024 | Registered office address changed from 7 Law Place Nerston East Kilbride Lanarkshire G74 4QZ to The Maxwell Building, Unit 1/1 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE on 2024-03-01 · 2 pages | View document |
| 23 Feb 2024 | Satisfaction of charge SC2151670003 in full · 4 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 12 Oct 2022 | Amended total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 9 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2151670002 | View document |
| 2 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151670003 | View document |
| 27 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151670002 | View document |
| 6 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 15 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 20 Aug 2013 | SECRETARY APPOINTED MRS KAREN MCINALLY | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON BENNETT | View document |
| 26 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 4 Sep 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 58000 | View document |
| 3 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 6 Jul 2012 | SHARE BUYBACK CONTRACT APPROVED 28/06/2012 | View document |
| 4 Jul 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 60000.00 | View document |
| 8 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILLIE | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR FRANK MCINALLY | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIBALD BAILLIE / 01/12/2011 | View document |
| 10 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARCHIBALD BAILLIE / 08/02/2010 · 2 pages | View document |
| 9 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 30 Mar 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS MCINALLY | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Feb 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 3 Feb 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | £ NC 10000/100000 15/03 | View document |
| 22 Apr 2002 | NC INC ALREADY ADJUSTED 15/03/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 7 LAW PLACE NERSTON EAST KILBRIDE, GLASGOW LANARKSHIRE G74 4QZ | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/11/01 | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |