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MB DISCOVERY LIMITED

Company number SC249516

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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)
08 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 4.26(Scot) Return of final meeting of voluntary winding up
27 May 2016 AD01 Registered office address changed from Ufs Limited 27 Commercial Road Buckie AB56 1UN to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 May 2016
27 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
16 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 64
04 Feb 2016 MR04 Satisfaction of charge 2 in full
28 Jan 2016 MR04 Satisfaction of charge 1 in full
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 64
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 64
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 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
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 15/05/09; no change of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 363a Return made up to 15/05/08; no change of members