MB INDUSTRIES LIMITED

Overview

Company Name	MB INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC253108
Jurisdiction	Scotland
Date of Creation	Jul 22, 2003
Date of Cessation	Jun 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MB INDUSTRIES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MB INDUSTRIES LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MB INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for MB INDUSTRIES LIMITED?

Annual Return

Last Annual Return	Jul 22, 2012

What are the latest filings for MB INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 02, 2013

Termination of appointment of Robert Herd Hamilton as a secretary on Nov 29, 2012

2 pages

TM02

Dec 20, 2012

legacy

3 pages

MG03s

Dec 07, 2012

Registered office address changed from PO Box 4 Logans Road, Motherwell Lanarkshire ML1 3NP on Dec 07, 2012

2 pages

AD01

Dec 07, 2012

Termination of appointment of Russell Ward as a director on Nov 29, 2012

2 pages

TM01

Dec 07, 2012

Termination of appointment of Michael Hugh Hayes as a director on Nov 29, 2012

2 pages

TM01

Dec 07, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 08, 2012

Annual return made up to Jul 22, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2012	Statement of capital on Aug 08, 2012 Capital: GBP 1	SH01

Mar 15, 2012

Total exemption full accounts made up to Dec 31, 2011

7 pages

Aug 15, 2011

Total exemption full accounts made up to Dec 31, 2010

6 pages

Jul 25, 2011

Annual return made up to Jul 22, 2011 with full list of shareholders

5 pages

AR01

Jun 13, 2011

Appointment of Russell Ward as a director

3 pages

AP01

Jun 10, 2011

Termination of appointment of Robert Hamilton as a director

2 pages

TM01

Mar 04, 2011

legacy

3 pages

MG03s

Aug 13, 2010

Auditor's resignation

1 pages

AUD

Aug 02, 2010

Annual return made up to Jul 22, 2010 with full list of shareholders

5 pages

AR01

Jun 28, 2010

Auditor's resignation

2 pages

AUD

Feb 15, 2010

Full accounts made up to Jun 30, 2009

13 pages

Feb 15, 2010

Full accounts made up to Dec 31, 2009

11 pages

Dec 08, 2009

Current accounting period shortened from Jun 30, 2010 to Dec 31, 2009

3 pages

AA01

Sep 11, 2009

legacy

2 pages

419a(Scot)

Sep 11, 2009

legacy

2 pages

419a(Scot)

Aug 07, 2009

legacy

3 pages

363a

Dec 04, 2008

Full accounts made up to Jun 30, 2008

12 pages

View All Filings

Who are the officers of MB INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	Jul 01, 2004	Nov 29, 2012	Secretary	82 Manse Road ML1 2PT Motherwell		British			647140001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2003	Sep 28, 2003	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Sep 28, 2003	Jul 01, 2004	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
FUDGE, Sydney Robert Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Sep 28, 2003	Sep 01, 2008	Director	Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife	Scotland	British	1943-5	Company Director	10630480001
HAMILTON, Robert Herd 82 Manse Road ML1 2PT Motherwell	May 01, 2008	May 31, 2011	Director	82 Manse Road ML1 2PT Motherwell	United Kingdom	British	1955-3	Accountant	647140001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Sep 28, 2003	Nov 29, 2012	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	Company Director	50729030001
POLLAND, Owen 7 Carlingnose Point KY11 1ER North Queensferry	Sep 09, 2003	May 01, 2008	Director	7 Carlingnose Point KY11 1ER North Queensferry		British	1950-9	Company Director	90289570001
WARD, Russell Logans Road ML1 3NP Motherwell The Bridgeworks Lanarkshire United Kingdom	May 31, 2011	Nov 29, 2012	Director	Logans Road ML1 3NP Motherwell The Bridgeworks Lanarkshire United Kingdom	Uk	British	1961-7	Engineer	83264780007
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2003	Sep 09, 2003	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2003	Sep 09, 2003	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021320001

View Detailed Information on Officers and People with Significant Control

Does MB INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 31, 2008 Delivered On Nov 18, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Michael Hugh Hayes and Another
	Transactions Nov 18, 2008Registration of a charge (410) Mar 04, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Jun 12, 2008 Delivered On Jun 20, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jun 20, 2008Registration of a charge (410) Dec 20, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 08, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2006Registration of a charge (410) Sep 28, 2006Alteration to a floating charge (466 Scot) Sep 09, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 08, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 23, 2006Registration of a charge (410) Sep 28, 2006Alteration to a floating charge (466 Scot) Sep 09, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 08, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled North Atlantic Value LLP as Security Trustee
	Transactions Sep 19, 2006Registration of a charge (410) Sep 27, 2006Alteration to a floating charge (466 Scot) May 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 08, 2006 Delivered On Sep 19, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled North Atlantic Value LLP
	Transactions Sep 19, 2006Registration of a charge (410) Sep 19, 2006Alteration to a floating charge (466 Scot) May 28, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Sep 09, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Sep 11, 2003Registration of a charge (410) Sep 27, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 09, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Sep 11, 2003Registration of a charge (410) Sep 27, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MB INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2015	Dissolved on
Nov 29, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Nov 29, 2012
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Nov 29, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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