Company number SC384769
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address PARK HOUSE BUSINESS CENTRE, SOUTH STREET, ELGIN, MORAYSHIRE, SCOTLAND, IV30 1JB
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Park House Business Centre South Street Elgin Morayshire IV30 1JB on 14 January 2016. The most likely internet sites of MB LANDSCAPES (SCOTLAND) LIMITED are www.mblandscapesscotland.co.uk, and www.mb-landscapes-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mb Landscapes Scotland Limited is a Private Limited Company.
The company registration number is SC384769. Mb Landscapes Scotland Limited has been working since 03 September 2010.
The present status of the company is Active. The registered address of Mb Landscapes Scotland Limited is Park House Business Centre South Street Elgin Morayshire Scotland Iv30 1jb. . BARTHOLOMEW, Mary Susannah is a Director of the company. BARTHOLOMEW, Mathew is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Urban planning and landscape architectural activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 03 September 2010
Appointed Date: 03 September 2010
Persons With Significant Control
Mr Mathew Bartholomew
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Susannah Bartholomew
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MB LANDSCAPES (SCOTLAND) LIMITED Events
18 Oct 2016
Confirmation statement made on 3 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jan 2016
Registered office address changed from 55-57 West High Street Inverurie AB51 3QQ to Park House Business Centre South Street Elgin Morayshire IV30 1JB on 14 January 2016
16 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
08 Sep 2010
Appointment of Mary Susannah Bartholomew as a director
08 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 August 2011
06 Sep 2010
Termination of appointment of Brian Reid Ltd. as a secretary
06 Sep 2010
Termination of appointment of Stephen George Mabbott as a director
03 Sep 2010
Incorporation