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MABBETT & ASSOCIATES LIMITED

Company number SC163378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2021 AD01 Registered office address changed from Mabbett House 11 Sandyford Place Glasgow Lanarkshire G3 7NB to 13 Henderson Road Inverness IV1 1SN on 19 March 2021
19 Mar 2021 AP01 Appointment of Mr Roderick James Macgregor as a director on 24 February 2021
19 Mar 2021 AP01 Appointment of Ms Jia Kelly Mackenzie as a director on 24 February 2021
19 Mar 2021 AP01 Appointment of Mr James Donald Macdonald as a director on 24 February 2021
19 Mar 2021 AP03 Appointment of Mr James Donald Macdonald as a secretary on 24 February 2021
18 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jun 2019 SH03 Purchase of own shares.
05 Jun 2019 SH03 Purchase of own shares.
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 116,014
16 May 2019 SH06 Cancellation of shares. Statement of capital on 9 May 2019
  • GBP 112,896
13 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2019 AP01 Appointment of Michael Lynch as a director on 28 January 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 113,896
05 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2018 SH06 Cancellation of shares. Statement of capital on 2 October 2018
  • GBP 113,646
05 Nov 2018 SH03 Purchase of own shares.
23 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with updates
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 SH06 Cancellation of shares. Statement of capital on 27 October 2017
  • GBP 143,691
04 Dec 2017 SH03 Purchase of own shares.