MB AEROSPACE LIMITED - GLASGOW


Company Profile Company Filings

Overview

MB AEROSPACE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
MB AEROSPACE LIMITED was incorporated 14 years ago on 27/11/2009 and has the registered number: SC369287. The accounts status is FULL and accounts are next due on 30/12/2023.

MB AEROSPACE LIMITED - GLASGOW

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MBAE SHELF LIMITED (until 28/10/2010)
MM&S (5566) LIMITED (until 15/06/2010)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-11-13 CURRENT
MRS HEATHER ANN POUTOUVES Mar 1981 American Director 2023-08-31 CURRENT
MICHAEL VINCENT KENNEDY Jul 1961 American Director 2023-08-31 CURRENT
MR EDWARD MATTHIAS COATES Mar 1979 British Director 2013-05-14 UNTIL 2023-08-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2009-11-27 UNTIL 2010-06-11 RESIGNED
VINDEX LIMITED Corporate Director 2009-11-27 UNTIL 2010-06-11 RESIGNED
MR GORDON WILLIAM KERR Secretary 2011-03-14 UNTIL 2013-03-08 RESIGNED
CRAIG RICHARD GALLAGHER Feb 1973 British Director 2010-06-11 UNTIL 2023-08-31 RESIGNED
MR KEITH ALBERT DABBS Aug 1970 Us Citizen Director 2015-03-26 UNTIL 2016-08-22 RESIGNED
MR JESSE YAO-CHUNG LIU Jun 1979 American Director 2013-03-08 UNTIL 2015-03-13 RESIGNED
WILLIAM KIRCHER Jan 1967 American Director 2016-08-22 UNTIL 2017-09-15 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2010-06-11 UNTIL 2013-03-08 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2013-05-14 UNTIL 2015-04-17 RESIGNED
GREGOR JOHN GOODWIN Oct 1971 British Director 2013-03-08 UNTIL 2023-08-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2017-01-26 UNTIL 2017-11-13 RESIGNED
MR GARY COGHILL Jun 1973 British Director 2016-10-28 UNTIL 2021-02-08 RESIGNED
MR DOUGLAS LOUDON Aug 1966 British Director 2012-04-03 UNTIL 2013-03-08 RESIGNED
MR MATTHEW LAURENCE ALTMAN May 1974 American Director 2013-03-08 UNTIL 2015-12-15 RESIGNED
MR GEORGE ADAMS Mar 1970 British Director 2016-04-22 UNTIL 2016-10-28 RESIGNED
MR GEORGE ADAMS Mar 1970 British Director 2021-02-09 UNTIL 2023-08-31 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-11-27 UNTIL 2010-06-03 RESIGNED
PETER MICHAEL MANOS Mar 1966 American Director 2013-03-08 UNTIL 2015-12-15 RESIGNED
MR DOUGLAS LOUDON Aug 1966 British Director 2013-05-14 UNTIL 2015-04-06 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2009-11-27 UNTIL 2010-06-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARDYNE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming

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