MHBL (HOLDINGS) LIMITED

SC394383
13 BON ACCORD CRESCENT ABERDEEN AB11 6DE

Documents

Documents
Date Category Description Pages
15 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2024 accounts Annual Accounts 6 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 6 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 6 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 mortgage Registration of a charge 25 Buy now
08 Jun 2020 accounts Annual Accounts 6 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Termination of appointment of director (Ross Anderson Kemp Smith) 1 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 7 Buy now
22 Mar 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2017 accounts Annual Accounts 3 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 officers Termination of appointment of director (John Christopher Silcock) 1 Buy now
15 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
31 Mar 2015 officers Termination of appointment of director (Christopher Nigel Jones) 1 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 accounts Annual Accounts 5 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
22 Oct 2013 accounts Annual Accounts 9 Buy now
19 Mar 2013 officers Appointment of director (Mr John Silcock) 3 Buy now
19 Mar 2013 officers Appointment of director (Mr Richard Andrew Fletcher) 3 Buy now
19 Mar 2013 officers Appointment of director (Mr Andrew James Kerr) 3 Buy now
19 Mar 2013 officers Appointment of director (Mr Ross Anderson Kemp Smith) 3 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 officers Termination of appointment of director (Gillian Mcarthur) 1 Buy now
15 Mar 2013 officers Termination of appointment of secretary (Gillian Mcarthur) 1 Buy now
27 Nov 2012 accounts Annual Accounts 5 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
11 Apr 2012 officers Change of particulars for secretary (Gillian Grace Mcarthur) 1 Buy now
11 Apr 2012 officers Change of particulars for director (Mrs Gillian Grace Mcarthur) 2 Buy now
11 Apr 2012 officers Change of particulars for director (Mr Christopher Nigel Jones) 2 Buy now
11 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Apr 2011 officers Appointment of secretary (Gillian Grace Mcarthur) 3 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
18 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
18 Apr 2011 resolution Resolution 1 Buy now
18 Apr 2011 capital Return of Allotment of shares 4 Buy now
16 Mar 2011 officers Termination of appointment of director (Vindex Limited) 2 Buy now
16 Mar 2011 officers Appointment of director (Mrs Gillian Grace Mcarthur) 3 Buy now
16 Mar 2011 officers Appointment of director (Mr Christopher Nigel Jones) 3 Buy now
16 Mar 2011 officers Termination of appointment of director (Vindex Services Limited) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Christine Truesdale) 2 Buy now
28 Feb 2011 incorporation Incorporation Company 42 Buy now