MACDONALD AIR PRODUCTS LIMITED
77 CARRON PLACE, KELVIN INDUSTRIAL ESTATE, GLASGOW G75 0YL- Active
- Private Limited Company
- Company No. SC366829
- Last Updated: 01 Mar 2024
Company Profile
MACDONALD AIR PRODUCTS LIMITED was incorporated on Wednesday, October 14, 2009 as a Private Limited Company with registered address in GLASGOW. MACDONALD AIR PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 15 years 4 months and 9 days.
| Name | MACDONALD AIR PRODUCTS LIMITED |
|---|---|
| Company number | SC366829 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 CARRON PLACE KELVIN INDUSTRIAL ESTATE GLASGOW G75 0YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Lawrie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jmg 2 Limited Kelvin Industrial Estate, G75 0YL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACDONALD AIR PRODUCTS LIMITED | 14 Oct 2009 |