M & S ENGINEERING LIMITED
Overview
| Company Name | M & S ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136568 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & S ENGINEERING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is M & S ENGINEERING LIMITED located?
| Registered Office Address | East Road Lowthertown DG12 6TD Eastriggs Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & S ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for M & S ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for M & S ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 22, 2025
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Monk as a director on Jan 22, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Paul Monk as a person with significant control on Jan 22, 2025 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Stephen Monk as a person with significant control on Jan 22, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Stephen Monk on Jan 29, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Monk on Jan 29, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 12 pages | AA | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Sub-division of shares on Aug 20, 2018 | 6 pages | SH02 | ||||||||||
Cancellation of shares. Statement of capital on Aug 20, 2018
| 6 pages | SH06 | ||||||||||
Who are the officers of M & S ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONK, Stephen | Director | Lowthertown DG12 6TD Eastriggs East Road Dumfriesshire United Kingdom | United Kingdom | British | Engineer | 129437970001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MONK, Susan | Secretary | 12 Northfield Park DG12 5EZ Annan Dumfriesshire | British | Director | 42646160002 | |||||
| STEWART, Alan Murdoch | Secretary | Julan Eaglesfield Annan | British | 388300001 | ||||||
| STEWART, Alison June | Secretary | Julan DG11 3PA Eaglesfield Annan | British | 5174380001 | ||||||
| MONK, Colin | Director | The Old School House Dornock DG12 6S7 Eastriggs Dumfriesshire | United Kingdom | British | Engineer | 129438250001 | ||||
| MONK, David | Director | 12 Northfield Park DG12 5EZ Annan Dumfriesshire | British | Director | 42646110002 | |||||
| MONK, Paul | Director | Lowthertown DG12 6TD Eastriggs East Road Dumfriesshire United Kingdom | United Kingdom | British | Engineer | 126619940001 | ||||
| MONK, Susan | Director | 12 Northfield Park DG12 5EZ Annan Dumfriesshire | United Kingdom | British | Director | 42646160002 | ||||
| STEWART, Alan Murdoch | Director | Julan Eaglesfield Annan | British | Engineer | 388300001 | |||||
| STEWART, Alison June | Director | Julan DG11 3PA Eaglesfield Annan | British | Director | 5174380001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of M & S ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Monk | Aug 20, 2018 | East Road Lowthertown DG12 6TD Eastriggs Dumfriesshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Monk | Aug 20, 2018 | East Road Lowthertown DG12 6TD Eastriggs Dumfriesshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Susan Monk | Apr 06, 2016 | Northfield Park DG12 5EZ Annan 12 Dumfriesshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0