MBC LOTTERIES LTD
Overview
| Company Name | MBC LOTTERIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC692116 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBC LOTTERIES LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MBC LOTTERIES LTD located?
| Registered Office Address | C/O Gillespie And Anderson 147 Bath Street G2 4SN Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBC LOTTERIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MBC LOTTERIES LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for MBC LOTTERIES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Gillespie and Anderson 147 Bath Street Glasgow G2 4SN on May 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Conleth Simon Byrne as a person with significant control on Mar 22, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2021
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Robert Cole as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Andrew Mcmorrow as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Joseph Mcmorrow as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of MBC LOTTERIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Conleth Simon | Director | 147 Bath Street G2 4SN Glasgow C/O Gillespie And Anderson Scotland | England | British | Company Director | 141094510001 | ||||
| COLE, Robert | Director | 147 Bath Street G2 4SN Glasgow C/O Gillespie And Anderson Scotland | Scotland | British | Director | 286553250001 | ||||
| MCMORROW, David Joseph | Director | 147 Bath Street G2 4SN Glasgow C/O Gillespie And Anderson Scotland | Scotland | British | Director | 286552880001 | ||||
| MCMORROW, John Andrew | Director | 147 Bath Street G2 4SN Glasgow C/O Gillespie And Anderson Scotland | Scotland | British | Director | 156970690003 |
Who are the persons with significant control of MBC LOTTERIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Conleth Simon Byrne | Mar 12, 2021 | Bath Street G2 4JR Glasgow 272 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MBC LOTTERIES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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