• UK
  • MB AIR SYSTEMS LIMITED - 149 Glasgow Road, Wishaw, Lanarkshire, ML2 7QJ, United Kingdom

Company Information

Company registration number
SC210643
Company Status
LIVE
Country
United Kingdom
Registered Address
149 Glasgow Road
Wishaw
Lanarkshire
ML2 7QJ
149 Glasgow Road, Wishaw, Lanarkshire, ML2 7QJ UK

Management

Managing Directors
ROUX, Frédéric N/A
RUTHERFORD-SPENCE, Gary
SCHESKE, Michael Joseph
SCHIESL, Andrew R
Company secretaries
GRUMMETT, Mark Elliott

Company Details

Type of Business
ltd
Incorporated
2000-09-04
Age Of Company
2000-09-04 23 years
SIC/NACE
33200

Ownership

Beneficial Owners
-
-
Ingersoll - Rand Industrial Company B.V.
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ST. VINCENT STREET (329) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-02
Last Date: 2023-08-19

MB AIR SYSTEMS LIMITED Company Description

MB AIR SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC210643. Its current trading status is "live". It was registered 2000-09-04. It was previously called ST. VINCENT STREET (329) LIMITED. It has declared SIC or NACE codes as "33200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 149 Glasgow Road .
More information

Get MB AIR SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mb Air Systems Limited - 149 Glasgow Road, Wishaw, Lanarkshire, ML2 7QJ, United Kingdom

2000-09-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-11) - AA

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2023-08-21) - CS01

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • accounts-amended-with-accounts-type-full (2021-08-24) - AAMD

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  • notification-of-a-person-with-significant-control (2020-08-24) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-08-24) - PSC07

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  • appoint-person-secretary-company-with-name-date (2020-06-01) - AP03

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  • notification-of-a-person-with-significant-control (2020-02-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-02-19) - PSC07

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  • termination-secretary-company-with-name-termination-date (2020-02-17) - TM02

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • accounts-with-accounts-type-full (2020-09-18) - AA

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  • accounts-with-accounts-type-full (2019-09-11) - AA

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  • confirmation-statement-with-no-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • second-filing-of-annual-return-with-made-up-date (2017-04-11) - RP04AR01

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  • second-filing-capital-allotment-shares (2017-04-11) - RP04SH01

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  • appoint-corporate-secretary-company-with-name-date (2017-04-11) - AP04

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  • capital-return-purchase-own-shares (2017-05-03) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2017-04-11) - AR01

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  • miscellaneous (2017-04-11) - MISC

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  • resolution (2017-05-03) - RESOLUTIONS

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  • capital-cancellation-shares (2017-05-03) - SH06

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  • change-to-a-person-with-significant-control (2017-11-13) - PSC05

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  • confirmation-statement-with-updates (2017-09-07) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-07) - TM01

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  • notification-of-a-person-with-significant-control (2017-08-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-08-31) - PSC07

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  • auditors-resignation-company (2017-07-19) - AUD

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  • appoint-person-director-company-with-name-date (2017-07-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-07-18) - TM02

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  • resolution (2017-05-08) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2017-07-18) - AP03

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  • accounts-with-accounts-type-full (2017-06-01) - AA

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  • statement-of-companys-objects (2017-07-17) - CC04

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  • miscellaneous (2017-05-08) - MISC

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  • resolution (2017-07-17) - RESOLUTIONS

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  • legacy (2016-08-29) - CS01

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • mortgage-satisfy-charge-full (2016-04-28) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • second-filing-of-form-with-form-type (2013-07-12) - RP04

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  • capital-allotment-shares (2013-07-04) - SH01

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  • accounts-with-accounts-type-full (2013-06-07) - AA

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  • accounts-with-accounts-type-full (2012-05-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • capital-allotment-shares (2011-02-03) - SH01

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  • accounts-with-accounts-type-full (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01

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  • capital-return-purchase-own-shares (2010-08-24) - SH03

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  • change-person-director-company-with-change-date (2010-08-23) - CH01

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  • accounts-with-accounts-type-full (2010-05-12) - AA

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  • legacy (2009-02-02) - 419a(Scot)

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  • legacy (2009-02-13) - 410(Scot)

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  • legacy (2009-03-12) - 419a(Scot)

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  • accounts-with-accounts-type-full (2009-05-27) - AA

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  • legacy (2009-06-11) - 169

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  • legacy (2009-08-14) - 419a(Scot)

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  • legacy (2009-08-28) - 363a

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  • capital-return-purchase-own-shares (2009-12-10) - SH03

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  • legacy (2008-03-05) - 288b

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  • legacy (2008-08-01) - 169

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  • accounts-with-accounts-type-medium (2008-07-15) - AA

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  • legacy (2008-09-03) - 363a

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  • legacy (2008-12-16) - 410(Scot)

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  • legacy (2008-09-03) - 288c

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  • accounts-with-accounts-type-medium (2007-09-12) - AA

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  • legacy (2007-08-24) - 363a

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  • legacy (2006-04-03) - 123

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  • legacy (2006-12-18) - 88(2)R

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  • accounts-with-accounts-type-medium (2006-09-05) - AA

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  • legacy (2006-08-25) - 363a

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  • resolution (2006-04-03) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2005-10-18) - AA

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  • legacy (2005-08-23) - 363a

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  • legacy (2005-02-16) - 288a

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  • legacy (2004-10-27) - 363s

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  • accounts-with-accounts-type-medium (2004-10-18) - AA

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  • legacy (2003-09-11) - 363s

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  • legacy (2002-11-08) - 288a

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  • certificate-change-of-name-company (2002-12-12) - CERTNM

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  • legacy (2002-11-28) - 288b

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  • legacy (2002-11-14) - 363s

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  • legacy (2002-11-11) - 288a

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  • accounts-with-accounts-type-dormant (2002-11-08) - AA

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  • resolution (2002-12-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2002-05-31) - CERTNM

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  • certificate-change-of-name-company (2002-05-24) - CERTNM

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  • legacy (2002-05-17) - 288b

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  • legacy (2002-11-08) - 287

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  • legacy (2002-12-13) - 287

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  • legacy (2002-12-13) - 123

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  • legacy (2002-12-13) - 88(2)R

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  • legacy (2002-12-16) - 410(Scot)

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  • mortgage-alter-floating-charge (2002-12-17) - 466(Scot)

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  • legacy (2002-12-18) - 225

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  • miscellaneous (2002-12-23) - MISC

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  • legacy (2002-12-24) - 410(Scot)

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  • mortgage-alter-floating-charge (2002-12-24) - 466(Scot)

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  • legacy (2001-09-12) - 363s

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  • incorporation-company (2000-09-04) - NEWINC

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