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MFBC LIMITED

Company number SC606884

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2019	PSC01	Notification of Kenneth Mccracken as a person with significant control on 16 February 2019	View PDF Notification of Kenneth Mccracken as a person with significant control on 16 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 16 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	AD01	Registered office address changed from 62 Glen Dochart Drive Cumbernauld Glen Dochart Drive Cumbernauld Glasgow G68 0FJ United Kingdom to 2nd Floor the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on 21 January 2019	View PDF Registered office address changed from 62 Glen Dochart Drive Cumbernauld Glen Dochart Drive Cumbernauld Glasgow G68 0FJ United Kingdom to 2nd Floor the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF on 21 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	AP01	Appointment of Mr Kenneth Mccracken as a director on 11 January 2019	View PDF Appointment of Mr Kenneth Mccracken as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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