M & B FLAHERTY LIMITED
ABERDEEN

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Company number SC258561
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, SCOTLAND, AB10 1XB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 5 December 2016; Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr David John Flaherty on 29 November 2016. The most likely internet sites of M & B FLAHERTY LIMITED are www.mbflaherty.co.uk, and www.m-b-flaherty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Flaherty Limited is a Private Limited Company. The company registration number is SC258561. M B Flaherty Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of M B Flaherty Limited is Victoria House 13 Victoria Street Aberdeen Scotland Ab10 1xb. . FLAHERTY, Brenda is a Secretary of the company. FLAHERTY, Brenda is a Director of the company. FLAHERTY, David John is a Director of the company. FLAHERTY, Michael Charles is a Director of the company. The company operates in "Other passenger land transport".


Current Directors

Secretary
FLAHERTY, Brenda
Appointed Date: 31 October 2003

Director
FLAHERTY, Brenda
Appointed Date: 31 October 2003
74 years old

Director
FLAHERTY, David John
Appointed Date: 01 November 2014
45 years old

Director
FLAHERTY, Michael Charles
Appointed Date: 31 October 2003
81 years old

Persons With Significant Control

Mr Michael Charles Flaherty
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Flaherty
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Brenda Flaherty
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & B FLAHERTY LIMITED Events

05 Dec 2016
Registered office address changed from 5 Rubislaw Terrace Aberdeen AB10 1XE Scotland to Victoria House 13 Victoria Street Aberdeen AB10 1XB on 5 December 2016
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
05 Dec 2016
Director's details changed for Mr David John Flaherty on 29 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 9 June 2016
...
... and 36 more events
12 Dec 2004
Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/04

14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution

31 Oct 2003
Incorporation