MBDB INVESTMENTS LIMITED

MBDB INVESTMENTS LIMITED

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

    Company NameMBDB INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC524988
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MBDB INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MBDB INVESTMENTS LIMITED located?

    Registered Office Address
    218-220 Renfrew Street
    G3 6TX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MBDB INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MBDB INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for MBDB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Mar 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Termination of appointment of Daljit Kaur Bassi as a director on Mar 31, 2022

    1 pagesTM01

    Satisfaction of charge SC5249880001 in full

    1 pagesMR04

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    6 pagesCS01

    Registration of charge SC5249880004, created on Sep 09, 2016

    14 pagesMR01

    Registration of charge SC5249880003, created on Aug 11, 2016

    12 pagesMR01

    Current accounting period extended from Jan 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of MBDB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Harinder Kaur
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    Secretary
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    204475280001
    BASSI, Harinder Kaur
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    Director
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    ScotlandBritish179600000001
    BASSI, Daljit Kaur
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    Director
    G3 6TX Glasgow
    218-220 Renfrew Street
    United Kingdom
    United KingdomBritish129561180001

    Who are the persons with significant control of MBDB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbg Holdings Limited
    G3 6TX Glasgow
    218-220 Renfrew Street
    Scotland
    Apr 06, 2016
    G3 6TX Glasgow
    218-220 Renfrew Street
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc524931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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