Company information:
Materials Consulting Limited (No: SC192315)
Address: 5 ATHOLL AVENUE, HILLINGTON PARK, GLASGOW, G52 4UA
Status: Active
Incorporated: 31-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Current Director: GRAEME JOHN FLEMING ( From: Jan-2015 )
Current Director: GRAEME JOHN FLEMING ( DOB: Jun-1966 From: Jan-2015 )
Current Director: GRAEME JOHN FLEMING ( DOB: Jun-1966 From: Jan-2015 )
Current Director: ALAN WOODBURN MENZIES THORNTON ( DOB: Jul-1956 From: Mar-1999 )
Current Secretary: GRAEME JOHN FLEMING ( From: Nov-2003 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Dec-1998 To: Mar-1999 )
Resigned Director: JAMES MENZIES THORNTON ( From: Mar-1999 To: Oct-2003 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-1998 To: Mar-1999 )
Resigned Secretary: CHRISTINE MARY LYN THORNTON ( From: Mar-1999 To: Oct-2003 )
Persons of Significant Control:
Mr Alan Woodburn Menzies Thornton, Hillington Park, Glasgow, G52 4UA: Ownership of shares – 75% or more (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,891,017 | 1,891,017 | 1,891,017 | 1,891,017 | 1,891,017 | 1,891,017 | 1,891,017 | 1,891,017 | 1,891,017 | 1891017,1891017.0,1891017.0,1891017.0,1891017.0,1891017.0,1891017.0,1891017.0,1891017.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,891,017 | 1,891,017 | 1891017,1891017.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 579,693 | 579693,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments / Investments in group undertakings | 1,891,017 | 1,891,017 | 1891017,1891017.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -939,640 | -1,519,333 | -1,519,333 | -1,519,333 | -1,519,333 | -1,519,333 | -309,704 | -309,704 | -309,704 | -939640,-1519333.0,-1519333.0,-1519333.0,-1519333.0,-1519333.0,-309704.0,-309704.0,-309704.0 |
| Total assets less current liabilities | 951,377 | 371,684 | 371,684 | 371,684 | 371,684 | 371,684 | 1,581,313 | 1,581,313 | 1,581,313 | 951377,371684.0,371684.0,371684.0,371684.0,371684.0,1581313.0,1581313.0,1581313.0 |
| Provisions for liabilities, balance sheet subtotal | 579,693 | 579693,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 371,684 | 371684,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 371,684 | 371,684 | 371,684 | 371,684 | 371,684 | 371,684 | 1,581,313 | 1,581,313 | 1,581,313 | 371684,371684.0,371684.0,371684.0,371684.0,371684.0,1581313.0,1581313.0,1581313.0 |