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MFBC LIMITED

Company number SC606884

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 30 August 2024 with updates	View PDF Confirmation statement made on 30 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Rhona Louise Williamson as a person with significant control on 6 July 2024	View PDF Notification of Rhona Louise Williamson as a person with significant control on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC07	Cessation of Marion Mccracken as a person with significant control on 6 July 2024	View PDF Cessation of Marion Mccracken as a person with significant control on 6 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC07	Cessation of Kenneth Mccracken as a person with significant control on 6 July 2024	View PDF Cessation of Kenneth Mccracken as a person with significant control on 6 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC01	Notification of Euan Ronald Mccracken as a person with significant control on 6 July 2024	View PDF Notification of Euan Ronald Mccracken as a person with significant control on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Nov 2023	PSC04	Change of details for Mrs Marion Mccracken as a person with significant control on 15 September 2023	View PDF Change of details for Mrs Marion Mccracken as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC04	Change of details for Mr Kenneth Mccracken as a person with significant control on 15 September 2023	View PDF Change of details for Mr Kenneth Mccracken as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mrs Marion Mccracken on 15 September 2023	View PDF Director's details changed for Mrs Marion Mccracken on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CH01	Director's details changed for Mr Kenneth Mccracken on 15 September 2023	View PDF Director's details changed for Mr Kenneth Mccracken on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2021	AP01	Appointment of Euan Ronald Mccracken as a director on 4 October 2021	View PDF Appointment of Euan Ronald Mccracken as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2021	AP01	Appointment of Rhona Louise Williamson as a director on 4 October 2021	View PDF Appointment of Rhona Louise Williamson as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AA01	Previous accounting period extended from 31 August 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)

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MFBC LIMITED

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