MBM CLADDING (EK) LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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13/05/2513 May 2025 Director's details changed for Mr Francis Michael Mcinally on 2025-05-12

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13/05/2513 May 2025 Change of details for Mr Francis Michael Mcinally as a person with significant control on 2025-05-12

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-11 with no updates

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17/04/2417 April 2024 Registered office address changed from 7 Law Place Nerston Industrial Estate East Kilbride G74 4QL to First Floor, Unit 1/1, Maxwell Building Scottish Enterprise Technology Park 55 Nasmyth Avenue East Kilbride Glasgow G75 0BE on 2024-04-17

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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16/11/2216 November 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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03/05/163 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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25/05/1525 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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05/05/145 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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07/10/137 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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06/10/136 October 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON BENNETT

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06/10/136 October 2013 DIRECTOR APPOINTED MR FRANK MCINALLY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/08/1215 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILLIE

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16/08/1116 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/08/1025 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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25/09/0925 September 2009 DIRECTOR AND SECRETARY APPOINTED GORDON BENNETT LOGGED FORM

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25/09/0925 September 2009 DIRECTOR APPOINTED WILLIAM ARCHIBALD BAILLIE LOGGED FORM

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11/08/0911 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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