MB AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
MB AEROSPACE LIMITED
COMPANY NUMBER
SC369287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
27/11/2009
(15years old)
WEBSITE
www.mbaerospace.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/06/2010
28/10/2010
MBAE SHELF LIMITED
View all previous names
GLASGOW
G2 1AL
1 George Square
Glasgow
Lanarkshire
G2 1AL
Po Box 4
Logans Road
Motherwell
Lanarkshire
ML1 3NP
Telephone: 242400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MB AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | George Adams (926168533) has left the board |
| 29/09/2023 | Gregor John Goodwin (917772709) has left the board |
Credit Risk Overview
Want to learn more about MB AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2009 - Present (15years) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
27/11/2009 - Present (15years) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MB AEROSPACE GROUP HOLDINGS LTD | N/A | N/A |
| MB AEROSPACE HOLDINGS III CORP | N/A | N/A |
| MB AEROSPACE HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| MB AEROSPACE NEWTON ABBOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | George Adams (926168533) has left the board |
| 29/09/2023 | Gregor John Goodwin (917772709) has left the board |
| 29/09/2023 | Edward Matthias Coates (917824898) has left the board |
| 29/09/2023 | Craig Richard Gallagher (912050890) has left the board |
| 29/09/2023 | New Board Member Heather Ann Poutouves (931402492) Appointed |
| 29/09/2023 | New Board Member Michael Vincent Kennedy (927807701) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 11/02/2021 | New Board Member George Adams (926168533) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 13/12/2017 | DENTONS SECRETARIES LIMITED (924059003) has left the board |
| 13/12/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 07/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | MACLAY MURRAY & SPENS LLP (922355819) has left the board |
| 29/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924059003) Appointed |
| 11/10/2017 | William Kircher (921356503) has left the board |
| 06/10/2017 | New Accounts filed |
| 02/02/2017 | New Company Secretary MACLAY MURRAY & SPENS LLP (922355819) Appointed |
| 02/02/2017 | Change in Reg. Office |
| 01/12/2016 | New Annual Return filed |
| 01/11/2016 | New Board Member Gary Coghill (921734741) Appointed |
| 01/11/2016 | George Adams (920748072) has left the board |
| 10/10/2016 | New Accounts filed |
| 08/09/2016 | Keith Albert Dabbs (919667924) has left the board |
| 08/09/2016 | New Board Member William Kircher (921356503) Appointed |
| 27/04/2016 | New Board Member George Adams (920748072) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | Matthew Laurence Altman (917638447) has left the board |
| 29/01/2016 | Peter Michael Manos (917767574) has left the board |
| 29/01/2016 | Matthew Laurence Altman (917638447) has left the board |
| 29/01/2016 | Peter Michael Manos (917767574) has left the board |
| 10/10/2015 | New Accounts filed |
| 23/04/2015 | Gordon William Kerr (912068115) has left the board |
| 14/04/2015 | New Board Member Keith Albert Dabbs (919667924) Appointed |
| 10/04/2015 | Douglas Loudon (915171649) has left the board |
| 18/03/2015 | Jesse Yao-Chung Liu (917638446) has left the board |
| 12/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 19/12/2013 | New Annual Return filed |
| 23/05/2013 | Edward Matthias Coates (917824952) has left the board |
| 23/05/2013 | New Board Member Edward Matthias Coates (917824898) Appointed |
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