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MB SERENITY LIMITED

Company number SC249515

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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)
23 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 264,000
16 May 2016 AA Total exemption small company accounts made up to 5 April 2016
25 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 264,000
19 May 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 264,000
17 Jul 2013 AA Total exemption small company accounts made up to 5 April 2013
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr John Watt on 15 May 2013
20 May 2013 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
20 May 2013 CH01 Director's details changed for Mrs Elizabeth Annette Addison on 15 May 2013
20 May 2013 AD04 Register(s) moved to registered office address
20 May 2013 CH01 Director's details changed for Alan Wood Addison on 15 May 2013
20 May 2013 CH03 Secretary's details changed for Mr Alexander Hinshelwood Barr on 15 May 2013
27 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
09 Mar 2010 AD02 Register inspection address has been changed
05 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
08 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 May 2009 363a Return made up to 15/05/09; no change of members