M K Timber Systems Ltd (registration number SC466742) is a private limited company incorporated on 2014-01-07. This firm is registered at 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. M K Timber Systems Ltd operates Standard Industrial Classification: 43999 which stands for "other specialised construction activities not elsewhere classified".
Company details
| Name | M K Timber Systems Ltd |
| Number | SC466742 |
| Date of Incorporation: | 2014-01-07 |
| End of financial year: | 31 January |
| Address: | 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
When it comes to the 2 directors that can be found in the business, we can name: Bernadette A. (appointed on 01 November 2015), Mark A. (appointment date: 07 January 2014). The official register lists 2 persons of significant control, namely: Mark A. owns 1/2 or less of shares, 1/2 or less of voting rights, Bernadette A. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 91,785 | 201,377 | 196,526 | 160,058 | 285,988 | 241,595 | 372,791 | 526,486 | 376,595 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 25,633 | 34,943 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 73,121 | 29,415 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 25,633 | 34,943 | 21,646 | 652 | 2,778 | 93,966 | 136,473 | 124,584 | 162,417 |
People with significant control
Mark A.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernadette A.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 8th January 2024 filed on: 8th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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