MB MARINE CONSULTANCY LTD.
Overview
| Company Name | MB MARINE CONSULTANCY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219730 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MB MARINE CONSULTANCY LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MB MARINE CONSULTANCY LTD. located?
| Registered Office Address | 3 Primrose Avenue AB42 3PG Peterhead Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MB MARINE CONSULTANCY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for MB MARINE CONSULTANCY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Anne Buchanan on Mar 29, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Captain Malcolm John Buchanan on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Anne Buchanan on Mar 29, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 72 High Street New Pitsligo Fraserburgh AB43 6NL* on Apr 04, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Captain Malcolm John Buchanan on May 31, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MB MARINE CONSULTANCY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHANAN, Anne | Secretary | Primrose Avenue AB42 3PG Peterhead 3 Aberdeenshire Scotland | British | 76565060001 | ||||||
| BUCHANAN, Anne | Director | Primrose Avenue AB42 3PG Peterhead 3 Aberdeenshire Scotland | Scotland | British | Administrator | 76565060002 | ||||
| BUCHANAN, Malcolm John | Director | Primrose Avenue AB42 3PG Peterhead 3 Aberdeenshire Scotland | Scotland | British | Consultant | 76565020002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MB MARINE CONSULTANCY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Buchanan | Apr 06, 2016 | Primrose Avenue AB42 3PG Peterhead 3 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Malcolm John Buchanan | Apr 06, 2016 | Primrose Avenue AB42 3PG Peterhead 3 Aberdeenshire | 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