Company number SC282106
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address ISLAND ROAN, BRACODEN ROAD, GARDENSTOWN, UNITED KINGDOM, AB45 3YJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 112 Main Street Gardenstown AB45 3YP to Island Roan Bracoden Road Gardenstown AB45 3YJ on 25 May 2016. The most likely internet sites of MB ELIZABETH B LTD. are www.mbelizabethb.co.uk, and www.mb-elizabeth-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Insch Rail Station is 25.3 miles; to Inverurie Rail Station is 26.6 miles; to Dyce Rail Station is 32.5 miles; to Aberdeen Rail Station is 37.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Elizabeth B Ltd is a Private Limited Company.
The company registration number is SC282106. Mb Elizabeth B Ltd has been working since 23 March 2005.
The present status of the company is Active. The registered address of Mb Elizabeth B Ltd is Island Roan Bracoden Road Gardenstown United Kingdom Ab45 3yj. . DOWNIE, Irene is a Secretary of the company. DOWNIE, Irene is a Director of the company. DOWNIE, James 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
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Persons With Significant Control
Irene Downie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Downie
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MB ELIZABETH B LTD. Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Registered office address changed from 112 Main Street Gardenstown AB45 3YP to Island Roan Bracoden Road Gardenstown AB45 3YJ on 25 May 2016
25 May 2016
Secretary's details changed for Irene Downie on 24 May 2016
25 May 2016
Director's details changed for James Downie on 24 May 2016
...
... and 37 more events
11 Apr 2005
New secretary appointed;new director appointed
31 Mar 2005
Director resigned
31 Mar 2005
Secretary resigned
31 Mar 2005
Ad 23/03/05--------- £ si 98@1=98 £ ic 2/100
23 Mar 2005
Incorporation