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MBEQ CONSULTING LIMITED

Company number SC182906

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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)
13 May 2024 AA Total exemption full accounts made up to 28 August 2023
27 Mar 2024 CERTNM Company name changed callum international LIMITED\certificate issued on 27/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
24 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
30 May 2023 AA Total exemption full accounts made up to 28 August 2022
27 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 28 August 2021
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 28 August 2020
08 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 28 August 2019
26 Apr 2019 AA Total exemption full accounts made up to 28 August 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from Clydesdale Bank Chambers, Dalry Ayrshire KA24 5AB to Carriage House Blair Estate Dalry KA24 4ER on 11 February 2019
13 Apr 2018 AA Total exemption full accounts made up to 28 August 2017
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
17 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 28 August 2016
31 Jul 2016 CH01 Director's details changed for Malcolm Peter Borwick on 1 June 2016
19 Feb 2016 AA Total exemption small company accounts made up to 28 August 2015
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
13 Mar 2015 AA Total exemption small company accounts made up to 28 August 2014
09 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
06 Dec 2014 TM02 Termination of appointment of John Stanley Hine as a secretary on 5 December 2014
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2