MB PAVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMB PAVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC287464
    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 MB PAVING LIMITED?

    • (4521) /

    Where is MB PAVING LIMITED located?

    Registered Office Address
    Marrlaine Craigwell
    Netherley
    AB39 3QN Stonehaven
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MB PAVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for MB PAVING 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

    Termination of appointment of Charles Murray as a director on Jul 15, 2011

    1 pagesTM01

    Termination of appointment of Micheal Byrne as a director on Jul 15, 2011

    1 pagesTM01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2011

    Statement of capital on Aug 31, 2011

    • Capital: GBP 3
    SH01

    Accounts for a small company made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Charles Murray on Jul 14, 2010

    2 pagesCH01

    Director's details changed for Michael Byrne on Jul 14, 2010

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2009

    7 pagesAA

    Accounts for a small company made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    1 pages287

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    4 pagesAA

    Who are the officers of MB PAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    128691840001
    DONALD, William Marr
    Marrlaine
    Netherley
    AB39 3QN Stonehaven
    Kincardineshire
    Director
    Marrlaine
    Netherley
    AB39 3QN Stonehaven
    Kincardineshire
    ScotlandBritishContractor107302810001
    MURRAY, Elizabeth
    27 Easterbank
    DD8 2BL Forfar
    Angus
    Secretary
    27 Easterbank
    DD8 2BL Forfar
    Angus
    British106382080001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BYRNE, Micheal
    Brae Road
    Gourdon
    DD10 0LX Montrose
    84
    Angus
    United Kingdom
    Director
    Brae Road
    Gourdon
    DD10 0LX Montrose
    84
    Angus
    United Kingdom
    United KingdomBritishPaving Contractor175034810001
    MURRAY, Charles
    27 Easterbank
    DD8 2BL Forfar
    Angus
    Director
    27 Easterbank
    DD8 2BL Forfar
    Angus
    ScotlandScottishPaving Contractor106382070001

    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