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MB INC LIMITED

Company number SC279995

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
23 May 2019 WU15(Scot) Final account prior to dissolution in a winding-up by the court
29 May 2014 AD01 Registered office address changed from C/O Bath Street Properties Limited 193 Bath Street Glasgow G2 4HU on 29 May 2014
27 Jun 2013 TM01 Termination of appointment of Brian Richards as a director
29 Jun 2010 CO4.2(Scot) Court order notice of winding up
29 Jun 2010 4.2(Scot) Notice of winding up order
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
19 Feb 2010 AD01 Registered office address changed from 193 Bath Street Glasgow G2 4HU Scotland on 19 February 2010
01 Dec 2009 AA Accounts for a medium company made up to 31 January 2009
24 Nov 2009 AD01 Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on 24 November 2009
14 Apr 2009 363a Return made up to 08/02/09; full list of members
30 Mar 2009 AAMD Amended accounts made up to 31 January 2008
07 Jan 2009 AA Accounts for a small company made up to 31 January 2008
03 Apr 2008 363a Return made up to 08/02/08; full list of members
07 Jan 2008 363a Return made up to 08/02/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: 193 bath street glasgow G2 4HU
15 Nov 2007 AA Accounts for a small company made up to 31 January 2007
16 Oct 2007 288c Director's particulars changed
20 Sep 2007 410(Scot) Partic of mort/charge *
20 Sep 2007 410(Scot) Partic of mort/charge *
19 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2007 410(Scot) Partic of mort/charge *
29 Mar 2007 288c Director's particulars changed
01 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Feb 2006 363s Return made up to 08/02/06; full list of members