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MABBO LTD.

MABBO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMABBO LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282902
    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 MABBO LTD.?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is MABBO LTD. located?

    Registered Office Address
    191 Station Road
    ML7 4BA Shotts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MABBO LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MABBO LTD.?

    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

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		10 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		8 pagesAA

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    		8 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		7 pagesAA

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Rui Yang on Nov 01, 2009

    		2 pagesCH01

    Director's details changed for David Lee on Nov 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of MABBO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, David
    4 Streamfield Gardens
    G33 1SG Glasgow
    Lanarkshire
    		Secretary
    4 Streamfield Gardens
    G33 1SG Glasgow
    Lanarkshire
    		BritishFood Manufacturer104740700001
    LEE, David
    4 Streamfield Gardens
    G33 1SG Glasgow
    Lanarkshire
    		Director
    4 Streamfield Gardens
    G33 1SG Glasgow
    Lanarkshire
    		ScotlandBritishFood Manufacturer104740700001
    YANG, Rui
    4 Streamfield Gardens
    G33 1SG Glasgow
    Lanarkshire
    		Director
    4 Streamfield Gardens
    G33 1SG Glasgow
    Lanarkshire
    		ScotlandChineseFood Manufacturer104741280001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MABBO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rui Yang
    Station Road
    ML7 4BA Shotts
    191
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr David Lee
    Station Road
    ML7 4BA Shotts
    191
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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