MABBETT & ASSOCIATES LIMITED
GLASGOW LANARKSHIRE

Hellopages » Glasgow City » Glasgow City » G3 7NB

Company number SC163378
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address MABBETT HOUSE, 11 SANDYFORD PLACE, GLASGOW LANARKSHIRE, G3 7NB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MABBETT & ASSOCIATES LIMITED are www.mabbettassociates.co.uk, and www.mabbett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mabbett Associates Limited is a Private Limited Company. The company registration number is SC163378. Mabbett Associates Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Mabbett Associates Limited is Mabbett House 11 Sandyford Place Glasgow Lanarkshire G3 7nb. . MCNAB, Derek James is a Secretary of the company. LEE, Andrew is a Director of the company. MABBETT, Arthur Norman is a Director of the company. MCNAB, Derek James is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary BRODIES LLP has been resigned. Director GREEN, Lynnette has been resigned. Director MABBETT, Arthur Norman has been resigned. Director O'CONNOR, Mary Winstanley has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MCNAB, Derek James
Appointed Date: 10 June 2008
Director
LEE, Andrew
Appointed Date: 07 October 2015
48 years old
Director
MABBETT, Arthur Norman
Appointed Date: 11 June 2012
78 years old
Director
MCNAB, Derek James
Appointed Date: 01 June 2010
51 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 01 May 2004
Appointed Date: 15 February 1996
Secretary
BRODIES LLP
Resigned: 10 June 2008
Appointed Date: 30 April 2004
Director
GREEN, Lynnette
Resigned: 25 August 1998
Appointed Date: 16 February 1996
73 years old
Director
MABBETT, Arthur Norman
Resigned: 29 April 2011
Appointed Date: 15 February 1996
78 years old
Director
O'CONNOR, Mary Winstanley
Resigned: 11 June 2012
Appointed Date: 29 April 2011
67 years old

Persons With Significant Control

Mr Arthur Norman Mabbett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MABBETT & ASSOCIATES LIMITED Events

28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Satisfaction of charge 1 in full
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 143,441
...
... and 86 more events
08 Mar 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Mar 1996
£ nc 100/5000 15/02/96
23 Feb 1996
Accounting reference date notified as 28/02
23 Feb 1996
New director appointed
15 Feb 1996
Incorporation

MABBETT & ASSOCIATES LIMITED Charges

14 January 2016
Charge code SC16 3378 0003
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
17 November 2006
Floating charge
Delivered: 27 November 2006
Status: Satisfied on 14 January 2016
Persons entitled: Glasgow City Council
Description: Undertaking and all property and assets present and future…
25 April 1996
Floating charge
Delivered: 14 May 1996
Status: Satisfied on 2 March 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

MABBAS BUSINESS SERVICES LIMITED MABBERLEY LIMITED MABBETT CONSULTANCY LIMITED MABBETT ENVIRONMENTAL PLANNING LIMITED MABBETTS LIMITED MABBO LTD. MABBO TOFU (UK) LIMITED