- Company Overview for MABBETT & ASSOCIATES LIMITED (SC163378)
- Filing history for MABBETT & ASSOCIATES LIMITED (SC163378)
- People for MABBETT & ASSOCIATES LIMITED (SC163378)
- Charges for MABBETT & ASSOCIATES LIMITED (SC163378)
- More for MABBETT & ASSOCIATES LIMITED (SC163378)
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) |
---|---|---|---|
17 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
17 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
17 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
16 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with updates | |
15 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with updates | |
06 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
29 Sep 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
12 Aug 2022 | SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
29 Mar 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
15 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with updates | |
31 May 2021 | AA01 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 | |
11 May 2021 | PSC05 | Change of details for Geg Capital Midco Limited as a person with significant control on 7 May 2021 | |
22 Mar 2021 | MA | Memorandum and Articles of Association | |
22 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
19 Mar 2021 | PSC02 | Notification of Geg Capital Midco Limited as a person with significant control on 24 February 2021 | |
19 Mar 2021 | PSC07 | Cessation of Arthur Norman Mabbett as a person with significant control on 24 February 2021 | |
19 Mar 2021 | TM02 | Termination of appointment of Derek James Mcnab as a secretary on 24 February 2021 | |
19 Mar 2021 | TM01 | Termination of appointment of Arthur Norman Mabbett as a director on 24 February 2021 | |
19 Mar 2021 | AD01 | Registered office address changed from Mabbett House 11 Sandyford Place Glasgow Lanarkshire G3 7NB to 13 Henderson Road Inverness IV1 1SN on 19 March 2021 | |
19 Mar 2021 | AP01 | Appointment of Mr Roderick James Macgregor as a director on 24 February 2021 | |
19 Mar 2021 | AP01 | Appointment of Ms Jia Kelly Mackenzie as a director on 24 February 2021 | |
19 Mar 2021 | AP01 | Appointment of Mr James Donald Macdonald as a director on 24 February 2021 | |
19 Mar 2021 | AP03 | Appointment of Mr James Donald Macdonald as a secretary on 24 February 2021 | |
18 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 |