MBEQ CONSULTING LIMITED
Overview
| Company Name | MBEQ CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182906 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBEQ CONSULTING LIMITED?
- Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MBEQ CONSULTING LIMITED located?
| Registered Office Address | Carriage House Blair Estate KA24 4ER Dalry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBEQ CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLUM INTERNATIONAL LIMITED | Feb 12, 1998 | Feb 12, 1998 |
What are the latest accounts for MBEQ CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 28, 2024 |
What is the status of the latest confirmation statement for MBEQ CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for MBEQ CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 28, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2023 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed callum international LIMITED\certificate issued on 27/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2019 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clydesdale Bank Chambers, Dalry Ayrshire KA24 5AB to Carriage House Blair Estate Dalry KA24 4ER on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Malcolm Peter Borwick on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MBEQ CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORWICK, Malcolm Peter | Director | c/o C/O Polo Support Services Parkway Easebourne GU29 0AW Midhurst 1 Cowdray Garages West Sussex England | United Kingdom | British | 78499480001 | |||||
| HINE, John Stanley | Secretary | Slade House Kirtlington OX5 3JA Oxford | British | 20258990001 | ||||||
| MCCOSH, James | Secretary | Pitcon KA24 5JP Dalry Ayrshire | British | 21750003 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BORWICK, Caroline Nancy | Director | Templandmuir Farm KA24 4EP Dalry Ayrshire | British | 73512450001 | ||||||
| BORWICK, Luke Malise | Director | The Carriage House Blair Estate KA24 4ER Dalry Ayrshire | Scotland | British | 80529490001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of MBEQ CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Peter Borwick | Jul 01, 2016 | Blair Estate KA24 4ER Dalry The Carriage House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0