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MBSOLUTION LIMITED

MBSOLUTION LIMITED

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

    • Overview

    Company NameMBSOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292264
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MBSOLUTION LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MBSOLUTION LIMITED located?

    Registered Office Address
    6 Deeside Terrace
    Aberdeen
    AB15 7PZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBSOLUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MBSOLUTION LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for MBSOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2014

    Statement of capital on Nov 23, 2014

    • Capital: GBP 5
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2013

    Statement of capital on Nov 23, 2013

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of MBSOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Katherine Ellen
    6 Deeside Terrace
    AB15 7PZ Aberdeen
    		Secretary
    6 Deeside Terrace
    AB15 7PZ Aberdeen
    		British126093950001
    BAIN, Malcolm
    6 Deeside Terrace
    AB15 7PZ Aberdeen
    		Director
    6 Deeside Terrace
    AB15 7PZ Aberdeen
    		ScotlandBritish108478970002
    BAIN, Christina Mary
    44 Barony Square
    HS1 2TQ Stornoway
    Isle Of Lewis
    		Secretary
    44 Barony Square
    HS1 2TQ Stornoway
    Isle Of Lewis
    		British67710001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MBSOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Bain
    6 Deeside Terrace
    Aberdeen
    AB15 7PZ
    		Apr 06, 2016
    6 Deeside Terrace
    Aberdeen
    AB15 7PZ
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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