Advanced company searchLink opens in new window

MABON INVESTMENTS LIMITED

Company number SC735746

Filter by category


Confirmation statement filters

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)
08 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 PSC04 Change of details for Mr Douglas Mabon as a person with significant control on 14 April 2023
26 Apr 2023 SH08 Change of share class name or designation
21 Apr 2023 PSC04 Change of details for Mrs Alison Margaret Mabon as a person with significant control on 14 April 2023
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 4
21 Apr 2023 MA Memorandum and Articles of Association
21 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 AD01 Registered office address changed from Unit 4 Block 5 Moorfield Industrial Estate Kilmarnock KA2 0DP Scotland to Block 5, Unit 5 Moorfield Industrial Estate Kilmarnock KA2 0DP on 19 December 2022
16 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted