MB INDUSTRIES LIMITED

SC253108
TEN GEORGE STREET EDINBURGH EH2 2DZ

Documents

Documents
Date Category Description Pages
09 Jun 2015 gazette Gazette Dissolved Liquidation 1 Buy now
09 Mar 2015 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 3 Buy now
02 May 2013 officers Termination of appointment of secretary (Robert Herd Hamilton) 2 Buy now
20 Dec 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Dec 2012 officers Termination of appointment of director (Russell Ward) 2 Buy now
07 Dec 2012 officers Termination of appointment of director (Michael Hugh Hayes) 2 Buy now
07 Dec 2012 resolution Resolution 2 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 accounts Annual Accounts 7 Buy now
15 Aug 2011 accounts Annual Accounts 6 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 officers Appointment of director (Russell Ward) 3 Buy now
10 Jun 2011 officers Termination of appointment of director (Robert Hamilton) 2 Buy now
04 Mar 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 8 3 Buy now
13 Aug 2010 auditors Auditors Resignation Company 1 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 auditors Auditors Resignation Company 2 Buy now
15 Feb 2010 accounts Annual Accounts 13 Buy now
15 Feb 2010 accounts Annual Accounts 11 Buy now
08 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
11 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
07 Aug 2009 annual-return Return made up to 22/07/09; full list of members 3 Buy now
04 Dec 2008 accounts Annual Accounts 12 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 8 7 Buy now
06 Oct 2008 officers Appointment terminated director sydney fudge 1 Buy now
31 Jul 2008 incorporation Memorandum Articles 9 Buy now
31 Jul 2008 resolution Resolution 3 Buy now
23 Jul 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
30 Jun 2008 capital Declaration of assistance for shares acquisition 11 Buy now
30 Jun 2008 capital Declaration of assistance for shares acquisition 11 Buy now
30 Jun 2008 capital Declaration of assistance for shares acquisition 11 Buy now
20 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
29 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
29 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
01 May 2008 officers Appointment terminated director owen polland 1 Buy now
01 May 2008 officers Director appointed robert herd hamilton 2 Buy now
29 Apr 2008 accounts Annual Accounts 12 Buy now
17 Aug 2007 annual-return Return made up to 22/07/07; no change of members 7 Buy now
26 Feb 2007 accounts Annual Accounts 7 Buy now
28 Sep 2006 mortgage Mortgage Alter Floating Charge 14 Buy now
28 Sep 2006 mortgage Mortgage Alter Floating Charge 12 Buy now
27 Sep 2006 mortgage Dec mort/charge ***** 2 Buy now
27 Sep 2006 mortgage Dec mort/charge ***** 2 Buy now
27 Sep 2006 mortgage Mortgage Alter Floating Charge 12 Buy now
23 Sep 2006 mortgage Partic of mort/charge ***** 8 Buy now
23 Sep 2006 mortgage Partic of mort/charge ***** 3 Buy now
19 Sep 2006 mortgage Mortgage Alter Floating Charge 12 Buy now
19 Sep 2006 mortgage Partic of mort/charge ***** 7 Buy now
19 Sep 2006 mortgage Partic of mort/charge ***** 6 Buy now
14 Sep 2006 resolution Resolution 4 Buy now
14 Sep 2006 capital Declaration of assistance for shares acquisition 11 Buy now
14 Sep 2006 capital Declaration of assistance for shares acquisition 11 Buy now
14 Sep 2006 capital Declaration of assistance for shares acquisition 11 Buy now
14 Sep 2006 capital Declaration of assistance for shares acquisition 11 Buy now
14 Sep 2006 capital Declaration of assistance for shares acquisition 11 Buy now
08 Aug 2006 annual-return Return made up to 22/07/06; full list of members 7 Buy now
30 Aug 2005 accounts Annual Accounts 7 Buy now
17 Aug 2005 annual-return Return made up to 22/07/05; full list of members 7 Buy now
23 Mar 2005 accounts Annual Accounts 7 Buy now
28 Jul 2004 annual-return Return made up to 22/07/04; full list of members 7 Buy now
02 Jul 2004 officers Secretary resigned 1 Buy now
02 Jul 2004 officers New secretary appointed 2 Buy now
16 Oct 2003 officers New secretary appointed 2 Buy now
16 Oct 2003 officers New director appointed 3 Buy now
16 Oct 2003 officers New director appointed 2 Buy now
16 Oct 2003 address Registered office changed on 16/10/03 from: 191 west george street glasgow G2 2LD 1 Buy now
16 Oct 2003 officers Secretary resigned 1 Buy now
16 Sep 2003 officers Director resigned 1 Buy now
16 Sep 2003 officers Director resigned 1 Buy now
15 Sep 2003 accounts Accounting reference date shortened from 31/07/04 to 30/06/04 1 Buy now
15 Sep 2003 officers New director appointed 3 Buy now
11 Sep 2003 mortgage Partic of mort/charge ***** 7 Buy now
11 Sep 2003 mortgage Partic of mort/charge ***** 8 Buy now
05 Sep 2003 resolution Resolution 10 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: logans road motherwell ML1 3NP 1 Buy now
22 Jul 2003 incorporation Incorporation Company 25 Buy now