M & BA LTD

Overview

Company Name	M & BA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC310624
Jurisdiction	Scotland
Date of Creation	Oct 18, 2006

Summary

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

What is the purpose of M & BA LTD?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M & BA LTD located?

Registered Office Address	98 Renfield Street G2 1NH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of M & BA LTD?

Previous Company Names
Company Name	From	Until
G & B TRAVELS LTD	Oct 18, 2006	Oct 18, 2006

What are the latest accounts for M & BA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Jun 29, 2023

What is the status of the latest confirmation statement for M & BA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for M & BA LTD?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 29, 2023	4 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Previous accounting period extended from Dec 30, 2022 to Jun 29, 2023	1 pages	AA01

Dec 13, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Registered office address changed from 65-67 Gordon Street Glasgow G1 3SL Scotland to 98 Renfield Street Glasgow G2 1NH on Sep 08, 2022	1 pages	AD01

Aug 19, 2022	Micro company accounts made up to Dec 30, 2021	5 pages	AA

Dec 20, 2021	Micro company accounts made up to Dec 30, 2020	5 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Micro company accounts made up to Dec 30, 2019	6 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Director's details changed for Mohammad Amjad on Mar 26, 2020	2 pages	CH01

Nov 22, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Termination of appointment of Asif Bashir as a director on Oct 17, 2019	1 pages	TM01

Sep 30, 2019	Micro company accounts made up to Dec 30, 2018	5 pages	AA

Mar 15, 2019	Registered office address changed from 65-67 Gordon Street Glasgow to 65-67 Gordon Street Glasgow G1 3SL on Mar 15, 2019	1 pages	AD01

Oct 30, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 30, 2017	5 pages	AA

Dec 30, 2017	Micro company accounts made up to Dec 30, 2016	5 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 18, 2017 with no updates	3 pages	CS01

Sep 30, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Dec 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

Nov 11, 2016	Confirmation statement made on Oct 18, 2016 with updates	6 pages	CS01

Nov 11, 2016	Termination of appointment of Abid Bashir as a director on Sep 17, 2016	1 pages	TM01

Sep 09, 2016	Appointment of Mrs Asma Bashir as a director on Sep 09, 2016	2 pages	AP01

View All Filings

Who are the officers of M & BA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASHIR, Asma Renfield Street G2 1NH Glasgow 98 Scotland	Sep 09, 2016		Director	Renfield Street G2 1NH Glasgow 98 Scotland	Scotland	British	1980-5	Director	189639800001
RAFIQ, Mohammad Amjad 11 Kelliegrove G74 4DN East Kilbride Lanarkshire	Jan 01, 2007		Director	11 Kelliegrove G74 4DN East Kilbride Lanarkshire	Scotland	British	1967-8	Co Director	120910410002
AMJAD, Mohammad 11 Kelliegrove G74 4DN East Kilbride Lanarkshire	Jan 01, 2007	Jan 01, 2013	Secretary	11 Kelliegrove G74 4DN East Kilbride Lanarkshire		British		Co Director	120910410001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 18, 2006	Oct 19, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
BASHIR, Abid 22 Brodick Drive G74 4BQ East Kilbride Lanarkshire	Jan 01, 2007	Sep 17, 2016	Director	22 Brodick Drive G74 4BQ East Kilbride Lanarkshire	United Kingdom	British	1970-11	Company Director	120399410001
BASHIR, Asif Flat 10/5 Lancefield Quay G3 8JJ Glasgow 72 Scotland	Jan 01, 2007	Oct 17, 2019	Director	Flat 10/5 Lancefield Quay G3 8JJ Glasgow 72 Scotland	Scotland	British	1972-10	Company Director	81218640001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 18, 2006	Oct 19, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M & BA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mohammad Amjad Rafiq Renfield Street G2 1NH Glasgow 98 Scotland	Apr 06, 2016	Renfield Street G2 1NH Glasgow 98 Scotland	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.

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