MB AIR SYSTEMS LIMITED - LANARKSHIRE
| Company Profile | Company Filings |
Overview
MB AIR SYSTEMS LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
MB AIR SYSTEMS LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: SC210643. The accounts status is FULL and accounts are next due on 30/09/2024.
MB AIR SYSTEMS LIMITED was incorporated 23 years ago on 04/09/2000 and has the registered number: SC210643. The accounts status is FULL and accounts are next due on 30/09/2024.
MB AIR SYSTEMS LIMITED - LANARKSHIRE
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
149 GLASGOW ROAD
LANARKSHIRE
ML2 7QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY RUTHERFORD-SPENCE | Dec 1971 | British | Director | 2017-06-30 | CURRENT |
| MR ANDREW R SCHIESL | Aug 1971 | American | Director | 2022-12-31 | CURRENT |
| MR MICHAEL JOSEPH SCHESKE | Feb 1987 | American | Director | 2022-12-31 | CURRENT |
| MR. FR??D??RIC N/A ROUX | Dec 1976 | French | Director | 2018-08-02 | CURRENT |
| LYCIDAS NOMINEES LIMITED | Corporate Director | 2002-11-07 UNTIL 2002-11-22 | RESIGNED | ||
| LC SECRETARIES LIMITED | Corporate Secretary | 2017-04-04 UNTIL 2017-06-30 | RESIGNED | ||
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 2000-09-04 UNTIL 2002-05-13 | RESIGNED | ||
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-04 UNTIL 2002-05-13 | RESIGNED | ||
| MIHAELA CRISTEA | Secretary | 2017-06-30 UNTIL 2020-02-17 | RESIGNED | ||
| MR MARK ELLIOTT GRUMMETT | Secretary | 2020-06-01 UNTIL 2024-03-13 | RESIGNED | ||
| ANDREW WILSON PATRICK | Nov 1962 | British | Secretary | 2002-11-07 UNTIL 2017-06-30 | RESIGNED |
| KOMMIE YOUSEF-NEJAD | Apr 1959 | British | Director | 2002-11-07 UNTIL 2017-06-30 | RESIGNED |
| DAMIAN CLARK | Oct 1970 | British | Director | 2017-06-30 UNTIL 2018-07-25 | RESIGNED |
| STEPHEN HARKIN | Nov 1962 | British | Director | 2005-02-09 UNTIL 2017-06-30 | RESIGNED |
| JOHN MARTIN | Nov 1952 | British | Director | 2002-11-07 UNTIL 2008-01-10 | RESIGNED |
| DUNCAN JAMES MUNRO | Apr 1947 | British | Director | 2002-11-07 UNTIL 2008-01-10 | RESIGNED |
| ANDREW WILSON PATRICK | Nov 1962 | British | Director | 2002-11-07 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingersoll-Rand Plc | 2019-12-05 - 2019-12-05 | Swords County Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingersoll - Rand Industrial Company B.V. | 2019-12-05 | Zoeterwoude | Ownership of shares 75 to 100 percent | |
| Ingersoll-Rand Uk Limited | 2017-06-30 - 2019-12-05 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Wilson Patrick | 2016-08-01 - 2017-06-30 | 11/1962 | Lanark | Ownership of shares 25 to 50 percent |
| Mr Stephen Harkin | 2016-08-01 - 2017-06-30 | 11/1962 | Aberdeen | Ownership of shares 25 to 50 percent |
| Mr Kommie Yousef-Nejad | 2016-08-01 - 2017-06-30 | 4/1959 | Dunblane | Ownership of shares 25 to 50 percent |