MB SECURITY SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC147603
Status: LIQUIDATION
Incorporated / age: 18 November 199332 years
Registered office: Unit 7, Harmony Court, Govan, Glasgow, G51 3HN
Accounts due: 31 January 2006
Confirmation statement due: 14 June 2017
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 11 October 2026 at 18:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 7, Harmony Court, Govan, Glasgow, G51 3HN
Nature of business
Non-trading company
Previous company names
MB SECURITY SYSTEMS LIMITED
MOTHERWELL BRIDGE SECURITY SERVICES LIMITED
M M & S (2185) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
17 July 2006
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABB, Stephen John ACTIVE	Director	30 May 2002			September 1956	44 Ernest Gardens, Chiswick, London, W4 3QU
HOLMES, Michael Harry ACTIVE	Director	06 Sep 2002		England	March 1945	Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
BROWN, Christopher RESIGNED	Secretary	22 Aug 1997	10 Mar 1998			3 Roslin Court, Kilmacolm, PA13 4LP
DIBBLE, Keith George RESIGNED	Secretary	20 Aug 1999	05 Jan 2000			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
EMERY, Patricia Frances RESIGNED	Secretary	03 Aug 2000	09 Jan 2015			3 Rye Close, Bracknell, Berkshire, RG12 2QY
VAN DER PANT, Gavin Lawrence RESIGNED	Secretary	10 Mar 1998	20 Aug 1999			9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ
WATSON, Stewart Robert RESIGNED	Secretary	14 Dec 1993	22 Aug 1997			Flat 22 Bothwell Grange Main Street, Uddingston, Glasgow, G71 7HD
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	18 Nov 1993	14 Dec 1993			151, St. Vincent Street, Glasgow, G2 5NJ
BRENTNALL, Trevor Alan RESIGNED	Director	20 Aug 1999	25 Nov 1999		June 1947	Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
CORSON, David Mclachlan Lindsay RESIGNED	Director	14 Dec 1993	02 Nov 1994	Scotland	July 1963	7, Longlands Park, Ayr, Ayrshire, KA7 4RJ
GILCHRIST, Stewart Crawford RESIGNED	Director	14 Dec 1993	10 Mar 1998	United Kingdom	July 1958	9 Duncolm Place, Milngavie, Glasgow, G62 7RF
HORTON, Jonathan Raymond RESIGNED	Director	01 Apr 2002	05 Sep 2002	United Kingdom	August 1957	51 Aldensley Road, London, W6 0DH
JENNINGS, Thomas David RESIGNED	Director	10 Mar 1998	20 Aug 1999	Uk	December 1950	Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
MCCARTNEY, James RESIGNED	Director	14 Dec 1993	10 Mar 1998		October 1941	7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT
PHILLIPS, Malcolm RESIGNED	Director	14 Dec 1993	10 Mar 1998	United Kingdom	April 1938	Peel Farm Cottage, 1 Peel Road, Thorntonhall, Glasgow, G74 5AG
QUINLAN, Ian RESIGNED	Director	25 Nov 1999	31 Mar 2002		July 1950	3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
RANDALL, Martin Keith RESIGNED	Director	20 Aug 1999	01 Jun 2000	United Kingdom	July 1959	Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
RIEGER, Anthony William RESIGNED	Director	10 Mar 1998	20 Aug 1999		November 1945	45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
VENESS, Jaqueline Susan RESIGNED	Director	01 Jun 2000	29 May 2002	United Kingdom	November 1960	22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
VINDEX LIMITED RESIGNED	Nominee Director	18 Nov 1993	14 Dec 1993			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	18 Nov 1993	14 Dec 1993			151 St Vincent Street, Glasgow, G2 5NJ

CRABB, Stephen John ACTIVE
Role: Director
Appointed on: 30 May 2002
Date of birth: September 1956
Address: 44 Ernest Gardens, Chiswick, London, W4 3QU

HOLMES, Michael Harry ACTIVE
Role: Director
Appointed on: 06 Sep 2002
Country of Residence: England
Date of birth: March 1945
Address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW

BROWN, Christopher RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 10 Mar 1998
Address: 3 Roslin Court, Kilmacolm, PA13 4LP

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on: 20 Aug 1999
Resigned on: 05 Jan 2000
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

EMERY, Patricia Frances RESIGNED
Role: Secretary
Appointed on: 03 Aug 2000
Resigned on: 09 Jan 2015
Address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY

VAN DER PANT, Gavin Lawrence RESIGNED
Role: Secretary
Appointed on: 10 Mar 1998
Resigned on: 20 Aug 1999
Address: 9 Westfield Cottages, Henley Road, Medmenham, Buckinghamshire, SL7 2HQ

WATSON, Stewart Robert RESIGNED
Role: Secretary
Appointed on: 14 Dec 1993
Resigned on: 22 Aug 1997
Address: Flat 22 Bothwell Grange Main Street, Uddingston, Glasgow, G71 7HD

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1993
Resigned on: 14 Dec 1993
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

BRENTNALL, Trevor Alan RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 25 Nov 1999
Date of birth: June 1947
Address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR

CORSON, David Mclachlan Lindsay RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 02 Nov 1994
Country of Residence: Scotland
Date of birth: July 1963
Address: 7, Longlands Park, Ayr, Ayrshire, KA7 4RJ

GILCHRIST, Stewart Crawford RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 10 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 9 Duncolm Place, Milngavie, Glasgow, G62 7RF

HORTON, Jonathan Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 51 Aldensley Road, London, W6 0DH

JENNINGS, Thomas David RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 20 Aug 1999
Country of Residence: Uk
Date of birth: December 1950
Address: Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA

MCCARTNEY, James RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 10 Mar 1998
Date of birth: October 1941
Address: 7 Fernside Walk, Hamilton, Lanarkshire, ML3 7PT

PHILLIPS, Malcolm RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 10 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1938
Address: Peel Farm Cottage, 1 Peel Road, Thorntonhall, Glasgow, G74 5AG

QUINLAN, Ian RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Mar 2002
Date of birth: July 1950
Address: 3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

RIEGER, Anthony William RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 20 Aug 1999
Date of birth: November 1945
Address: 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

VENESS, Jaqueline Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 May 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 14 Dec 1993
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 1993
Resigned on: 14 Dec 1993
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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