MBS TRANSPORT REFRIGERATION LTD.
Overview
| Company Name | MBS TRANSPORT REFRIGERATION LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC186657 |
| 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 MBS TRANSPORT REFRIGERATION LTD.?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MBS TRANSPORT REFRIGERATION LTD. located?
| Registered Office Address | Office 2.5, Kirkhill House Business Park Broom Road East Newton Mearns G77 5LL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBS TRANSPORT REFRIGERATION LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MBS TRANSPORT REFRIGERATION LTD.?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for MBS TRANSPORT REFRIGERATION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Cevat Kont on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Cevat Kont as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MBS TRANSPORT REFRIGERATION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Paul James | Secretary | 19 Edzell Drive Newton Mearns G77 5QX Glasgow | British | Company Director | 42751970004 | |||||
| BURNS, Stephen | Director | 19 Broomvale Dr G77 5NW Glasgow Lanarkshire | Scotland | British | Company Director | 58523940003 | ||||
| KONT, Cevat | Director | Broom Road East Newton Mearns G77 5LL Glasgow Office 2.5, Kirkhill House Business Park | Netherlands | Dutch | Warehouse Manager | 189534800002 | ||||
| MCMAHON, Paul James | Director | 19 Edzell Drive Newton Mearns G77 5QX Glasgow | Scotland | British | Company Director | 42751970004 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MBS TRANSPORT REFRIGERATION LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Mcmahon | Apr 06, 2016 | Broom Road East Newton Mearns G77 5LL Glasgow Office 2.5, Kirkhill House Business Park | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Stephen Burns | Apr 06, 2016 | Broom Road East Newton Mearns G77 5LL Glasgow Office 2.5, Kirkhill House Business Park | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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