MHB CONSULTANTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 4AA

Company number SC308348
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 3RD FLOOR, 52 ST ENOCH SQUARE, GLASGOW, G1 4AA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 200 . The most likely internet sites of MHB CONSULTANTS LTD are www.mhbconsultants.co.uk, and www.mhb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathcart Rail Station is 2.7 miles; to Busby Rail Station is 5.3 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mhb Consultants Ltd is a Private Limited Company. The company registration number is SC308348. Mhb Consultants Ltd has been working since 11 September 2006. The present status of the company is Active. The registered address of Mhb Consultants Ltd is 3rd Floor 52 St Enoch Square Glasgow G1 4aa. . BARBOUR, Matthew Hendrie is a Director of the company. Secretary BARBOUR, Thomas Gemmell has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BARBOUR, Matthew Hendrie
Appointed Date: 11 September 2006
62 years old

Resigned Directors

Secretary
BARBOUR, Thomas Gemmell
Resigned: 06 October 2013
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Matthew Hendrie Barbour
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MHB CONSULTANTS LTD Events

30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Registered office address changed from 52 st Enoch Square 3rd Floor 52 st Enoch Square Glasgow G1 4AA Scotland to 3rd Floor 52 st Enoch Square Glasgow G1 4AA on 19 June 2015
...
... and 20 more events
16 Dec 2008
Return made up to 11/09/08; full list of members
24 Sep 2008
Partial exemption accounts made up to 31 December 2007
07 Jul 2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
09 Oct 2007
Return made up to 11/09/07; full list of members
11 Sep 2006
Incorporation

MHB CONSULTANTS LTD Charges

14 May 2015
Charge code SC30 8348 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 3RD floor office and storage premises at 52 st. Enoch…
21 April 2015
Charge code SC30 8348 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Contains floating charge…