MB DISCOVERY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YL

Company number SC249516
Status Liquidation
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL LLP, BISHOP'S COURT, ABERDEEN, AB10 1YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Ufs Limited 27 Commercial Road Buckie AB56 1UN to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 May 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-20 ; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 64 . The most likely internet sites of MB DISCOVERY LIMITED are www.mbdiscovery.co.uk, and www.mb-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Discovery Limited is a Private Limited Company. The company registration number is SC249516. Mb Discovery Limited has been working since 15 May 2003. The present status of the company is Liquidation. The registered address of Mb Discovery Limited is Johnston Carmichael Llp Bishop S Court Aberdeen Ab10 1yl. . BARR, Alexander Hinshelwood is a Secretary of the company. ADDISON, David Mckay is a Director of the company. WATT, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARR, Alexander Hinshelwood
Appointed Date: 15 May 2003
Director
ADDISON, David Mckay
Appointed Date: 15 May 2003
61 years old
Director
WATT, John
Appointed Date: 15 May 2003
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 May 2003
Appointed Date: 15 May 2003

MB DISCOVERY LIMITED Events

27 May 2016
Registered office address changed from Ufs Limited 27 Commercial Road Buckie AB56 1UN to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 May 2016
27 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 64
04 Feb 2016
Satisfaction of charge 2 in full
28 Jan 2016
Satisfaction of charge 1 in full
...
... and 36 more events
20 May 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
20 May 2003
Ad 15/05/03--------- £ si 62@1=62 £ ic 2/64
20 May 2003
Director resigned
20 May 2003
Secretary resigned
15 May 2003
Incorporation

MB DISCOVERY LIMITED Charges

19 February 2004
Ship mortgage
Delivered: 25 February 2004
Status: Satisfied on 4 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat presently known as "mb…
2 February 2004
Bond & floating charge
Delivered: 17 February 2004
Status: Satisfied on 28 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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