MBS ANALYSIS LIMITED
Overview
| Company Name | MBS ANALYSIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213727 |
| 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 ANALYSIS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MBS ANALYSIS LIMITED located?
| Registered Office Address | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBS ANALYSIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCIAL ANALYTICAL SOLUTIONS CONSULTANCY LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for MBS ANALYSIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MBS ANALYSIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for MBS ANALYSIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Gabrielle Mhairi Mowat on Apr 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Alastair William Baillie Strong as a person with significant control on Apr 10, 2025 | 2 pages | PSC04 | ||
Change of details for Ms Gabrielle Mowatt as a person with significant control on Apr 10, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alastair William Baillie Strong as a person with significant control on Jun 16, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Gabrielle Mowatt as a person with significant control on Jun 16, 2023 | 2 pages | PSC04 | ||
Director's details changed for Ms Gabrielle Mhairi Mowat on Jun 16, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Gabrielle Mhairi Mowat on Dec 21, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Ms Gabrielle Mowatt as a person with significant control on Dec 17, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Alastair William Baillie Strong as a person with significant control on Dec 17, 2018 | 2 pages | PSC04 | ||
Director's details changed for Ms Gabrielle Mhairi Mowat on Dec 17, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of MBS ANALYSIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| MOWAT, Gabrielle Mhairi | Director | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | England | British | Writer | 197954160005 | ||||||||
| BAILLIE STRONG, Alastair William | Secretary | Ground Floor 47 Northumberland Street EH3 6JQ Edinburgh Midlothian | British | Student | 117745110001 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| BAILLIE STRONG, Alastair William | Director | Charlbury Place 276 Woodstock Road OX2 7TY Oxford 2 Oxfordshire United Kingdom | United Kingdom | British | Consultant | 117745110005 | ||||||||
| MOWAT, Gabrielle Mhairie | Director | Ground Floor 47 Northumberland Street EH3 6JQ Edinburgh Midlothian | British | Company Director | 117745080001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MBS ANALYSIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gabrielle Mowatt | Apr 06, 2016 | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alastair William Baillie Strong | Apr 06, 2016 | 5 Atholl Crescent Edinburgh EH3 8EJ Midlothian | No |
Nationality: British Country of Residence: England | |||
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