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MBB (SCOTLAND) LTD.

Company number SC520975

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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)
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
05 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
06 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
16 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
30 Apr 2021 MR01 Registration of charge SC5209750007, created on 26 April 2021
20 Apr 2021 MR01 Registration of charge SC5209750006, created on 30 March 2021
19 Mar 2021 MR04 Satisfaction of charge SC5209750004 in full
18 Mar 2021 MR04 Satisfaction of charge SC5209750003 in full
10 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Amy Carole Anne Newlands as a director on 25 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
27 Nov 2018 PSC07 Cessation of Gordon Rennie Matthew as a person with significant control on 17 February 2017
22 Aug 2018 MR01 Registration of charge SC5209750005, created on 16 August 2018
05 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 21/02/2017
12 Oct 2017 SH02 Sub-division of shares on 21 February 2017
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
22 Feb 2017 TM01 Termination of appointment of Gordon Rennie Matthew as a director on 17 February 2017