MBS ANALYSIS LIMITED
MIDLOTHIAN FINANCIAL ANALYTICAL SOLUTIONS CONSULTANCY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EJ

Company number SC213727
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of MBS ANALYSIS LIMITED are www.mbsanalysis.co.uk, and www.mbs-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mbs Analysis Limited is a Private Limited Company. The company registration number is SC213727. Mbs Analysis Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Mbs Analysis Limited is 5 Atholl Crescent Edinburgh Midlothian Eh3 8ej. . GILLESPIE MACANDREW SECRETARIES LIMITED is a Secretary of the company. MOWAT, Gabrielle Mhairi is a Director of the company. Secretary BAILLIE STRONG, Alastair William has been resigned. Secretary GILLESPIE MACANDREW WS has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BAILLIE STRONG, Alastair William has been resigned. Director MOWAT, Gabrielle Mhairie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GILLESPIE MACANDREW SECRETARIES LIMITED
Appointed Date: 22 February 2006
Director
MOWAT, Gabrielle Mhairi
Appointed Date: 22 May 2015
58 years old

Resigned Directors

Secretary
BAILLIE STRONG, Alastair William
Resigned: 24 May 2002
Appointed Date: 13 December 2000
Secretary
GILLESPIE MACANDREW WS
Resigned: 22 February 2006
Appointed Date: 24 May 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
BAILLIE STRONG, Alastair William
Resigned: 22 May 2015
Appointed Date: 13 December 2000
47 years old
Director
MOWAT, Gabrielle Mhairie
Resigned: 29 June 2007
Appointed Date: 13 December 2000
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Ms Gabrielle Mowatt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair William Baillie Strong
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBS ANALYSIS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Appointment of Ms Gabrielle Mhairi Mowat as a director on 22 May 2015
...
... and 46 more events
13 Dec 2000
Director resigned
13 Dec 2000
Secretary resigned
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed;new director appointed
13 Dec 2000
Incorporation

MBS ANALYSIS LIMITED Charges

9 May 2002
Bond & floating charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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