MB AIR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MB AIR SYSTEMS LIMITED
COMPANY NUMBER
SC210643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
04/09/2000
(24 years and 3 months old)
WEBSITE
www.mbairsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2002
12/12/2002
ST. VINCENT STREET (329) LIMITED
View all previous names
LANARKSHIRE
ML2 7QJ
Telephone: 01698355711
TPS: Yes
149 Glasgow Road
Wishaw
Lanarkshire
ML2 7QJ
Telephone: 355711
Wellheads Road
Farburn Industrial Estate
Aberdeen
Aberdeenshire
AB21 7HG
Telephone: 723434
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 |
|---|---|---|
| INGERSOLL - RAND INDUSTRIAL COMPANY B | N/A | N/A |
| MB AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | Mark Elliott Grummett (927025044) has left the board |
Credit Risk Overview
Want to learn more about MB AIR SYSTEMS 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 AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB AIR SYSTEMS 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 |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 5 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2018 - Present (6 years and 4 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 434 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGERSOLL - RAND INDUSTRIAL COMPANY B | N/A | N/A |
| INGERSOLL - RAND HOLDINGS LIMITED | Non-Trading | View Report |
| INGERSOLL-RAND COMPANY LIMITED | Active - Accounts Filed | View Report |
| MB AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 25/03/2024 | Mark Elliott Grummett (927025044) has left the board |
| 20/01/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Andrew R Schiesl (930384938) Appointed |
| 06/01/2023 | New Board Member Michael Joseph Scheske (930384924) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Company Secretary Mark Elliott Grummett (927025044) Appointed |
| 19/02/2020 | Mihaela Cristea (923565846) has left the board |
| 14/09/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | Frederic Roux (924905243) has left the board |
| 14/08/2018 | New Board Member Frederic N/a Roux (924905124) Appointed |
| 06/08/2018 | Damian Clark (923565927) has left the board |
| 06/08/2018 | New Board Member Frederic Roux (924905243) Appointed |
| 11/09/2017 | Stephen Harkin (909483227) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Gary Rutherford-Spence (923630402) Appointed |
| 20/07/2017 | LC SECRETARIES LIMITED (911280286) has left the board |
| 20/07/2017 | Andrew Wilson Patrick (907137534) has left the board |
| 20/07/2017 | Kommie Yousef-Nejad (900626825) has left the board |
| 20/07/2017 | New Company Secretary Mihaela Cristea (923565846) Appointed |
| 20/07/2017 | New Board Member Damian Clark (923565927) Appointed |
| 06/06/2017 | New Accounts filed |
| 04/05/2017 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 04/05/2017 | LC SECRETARIES LIMITED (922907504) has left the board |
| 22/04/2017 | New Annual Return filed |
| 13/04/2017 | New Company Secretary LC SECRETARIES LIMITED (922907504) Appointed |
| 01/09/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 06/09/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 30/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
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