MABLESON SERVICES LIMITED

MABLESON SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMABLESON SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MABLESON SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MABLESON SERVICES LIMITED located?

    Registered Office Address
    Thistle House 2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MABLESON SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (CLXXVII) LIMITEDMar 29, 2001Mar 29, 2001

    What are the latest accounts for MABLESON SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for MABLESON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Previous accounting period extended from Apr 05, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 22, 2016

    1 pagesAD01

    Appointment of Mrs Alison Mableson as a director on May 01, 2015

    2 pagesAP01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    5 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    5 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    5 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul James Mableson on Mar 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of MABLESON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABLESON, Alison Elizabeth
    24b Knaresborough Avenue
    TS7 8LN Middlesbrough
    Cleveland
    Secretary
    24b Knaresborough Avenue
    TS7 8LN Middlesbrough
    Cleveland
    British126277700001
    MABLESON, Alison Elizabeth
    Knaresborough Avenue
    Marton-In-Cleveland
    TS7 8LN Middlesbrough
    24b
    Cleveland
    England
    Director
    Knaresborough Avenue
    Marton-In-Cleveland
    TS7 8LN Middlesbrough
    24b
    Cleveland
    England
    EnglandBritishDirector208567210001
    MABLESON, Paul James
    Knaresborough Avenue
    Marton-In-Cleveland
    TS7 8LN Middlesbrough
    24b
    Cleveland
    U.K
    Director
    Knaresborough Avenue
    Marton-In-Cleveland
    TS7 8LN Middlesbrough
    24b
    Cleveland
    U.K
    EnglandBritishEngineering Consultant10325770003
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Nominee Secretary
    252 Union Street
    AB10 1TN Aberdeen
    900021360001
    AMIN, Rizwana Shaheen
    16 Orchard Street
    AB24 3DL Aberdeen
    Nominee Director
    16 Orchard Street
    AB24 3DL Aberdeen
    British900021340001
    RITCHIE, Sheila Ewan
    Kinghorn Cottage
    AB21 0QH Newmachar
    Nominee Director
    Kinghorn Cottage
    AB21 0QH Newmachar
    United KingdomBritish900021350001

    What are the latest statements on persons with significant control for MABLESON SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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