Company number SC276831
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address THISTLE HOUSE 2ND FLOOR, 24 THISTLE STREET, ABERDEEN, SCOTLAND, AB10 1XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016. The most likely internet sites of MBRIAVON LTD are www.mbriavon.co.uk, and www.mbriavon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Mbriavon Ltd is a Private Limited Company.
The company registration number is SC276831. Mbriavon Ltd has been working since 02 December 2004.
The present status of the company is Active. The registered address of Mbriavon Ltd is Thistle House 2nd Floor 24 Thistle Street Aberdeen Scotland Ab10 1xd. . MORRISON, Yvonne is a Secretary of the company. MORRISON, Brian Gordon is a Director of the company. Secretary FREELANCE EURO CONTRACTING LIMITED has been resigned. Director ROBERTSON, Alexander George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FREELANCE EURO CONTRACTING LIMITED
Resigned: 02 December 2007
Appointed Date: 02 December 2004
Persons With Significant Control
Mr Brian Gordon Morrison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MBRIAVON LTD Events
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
03 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Jun 2016
Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016
29 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
05 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 29 more events
19 Jan 2006
Return made up to 02/12/05; full list of members
07 Sep 2005
Director resigned
17 Mar 2005
New director appointed
20 Dec 2004
Accounting reference date shortened from 31/12/05 to 05/04/05
02 Dec 2004
Incorporation