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MBRIAVON LTD

Company number SC276831

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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)
28 May 2023 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2023 WU16(Scot) Court order for early dissolution in a winding-up by the court
05 Jan 2022 AA Micro company accounts made up to 5 April 2021
14 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
14 Dec 2021 PSC01 Notification of Yvonne Morrison as a person with significant control on 14 December 2021
14 Dec 2021 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 14 December 2021
14 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13
24 Dec 2020 AA Micro company accounts made up to 5 April 2020
11 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
24 Oct 2019 AA Micro company accounts made up to 5 April 2019
05 Jan 2019 AA Micro company accounts made up to 5 April 2018
04 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
22 Aug 2017 AA Micro company accounts made up to 5 April 2017
29 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
03 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
29 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
05 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders