MBSOLUTION LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 7PZ

Company number SC292264
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 6 DEESIDE TERRACE, ABERDEEN, AB15 7PZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5 . The most likely internet sites of MBSOLUTION LIMITED are www.mbsolution.co.uk, and www.mbsolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Portlethen Rail Station is 4.5 miles; to Dyce Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbsolution Limited is a Private Limited Company. The company registration number is SC292264. Mbsolution Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Mbsolution Limited is 6 Deeside Terrace Aberdeen Ab15 7pz. . BAIN, Katherine Ellen is a Secretary of the company. BAIN, Malcolm is a Director of the company. Secretary BAIN, Christina Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BAIN, Katherine Ellen
Appointed Date: 22 November 2007

Director
BAIN, Malcolm
Appointed Date: 26 October 2005
50 years old

Resigned Directors

Secretary
BAIN, Christina Mary
Resigned: 22 November 2007
Appointed Date: 26 October 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Malcolm Bain
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MBSOLUTION LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5

24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 5

...
... and 19 more events
22 Nov 2006
Return made up to 26/10/06; full list of members
  • 363(288) ‐ Director's particulars changed

07 Aug 2006
Registered office changed on 07/08/06 from: 135 ellon road bridge of don aberdeen AB23 8EX
15 Mar 2006
Registered office changed on 15/03/06 from: 63 kenneth street stornoway isle of lewis HS1 2DS
26 Oct 2005
Secretary resigned
26 Oct 2005
Incorporation