MB SERENITY LIMITED
BUCKIE

Hellopages » Moray » Moray » AB56 1UN

Company number SC249515
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 264,000 ; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 264,000 . The most likely internet sites of MB SERENITY LIMITED are www.mbserenity.co.uk, and www.mb-serenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Mb Serenity Limited is a Private Limited Company. The company registration number is SC249515. Mb Serenity Limited has been working since 15 May 2003. The present status of the company is Active. The registered address of Mb Serenity Limited is Ufs Limited 27 Commercial Road Buckie Ab56 1un. . BARR, Alexander Hinshelwood is a Secretary of the company. ADDISON, Alan Wood is a Director of the company. ADDISON, Elizabeth Annette is a Director of the company. WATT, John 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

Secretary
BARR, Alexander Hinshelwood
Appointed Date: 15 May 2003
Director
ADDISON, Alan Wood
Appointed Date: 15 May 2003
71 years old
Director
ADDISON, Elizabeth Annette
Appointed Date: 15 May 2003
72 years old
Director
WATT, John
Appointed Date: 15 May 2003
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 May 2003
Appointed Date: 15 May 2003

MB SERENITY LIMITED Events

23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 264,000
16 May 2016
Total exemption small company accounts made up to 5 April 2016
25 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 264,000
19 May 2015
Total exemption small company accounts made up to 5 April 2015
18 Jul 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 45 more events
20 May 2003
Ad 15/05/03--------- £ si 62@1=62 £ ic 2/64
20 May 2003
Accounting reference date shortened from 31/05/04 to 05/04/04
20 May 2003
Secretary resigned
20 May 2003
Director resigned
15 May 2003
Incorporation

MB SERENITY LIMITED Charges

29 December 2008
Mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 64/64TH shares in the fishing boat serenity official number…
18 December 2008
Floating charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 August 2003
Mortgage
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64/64TH shares in the vessel "serenity" rss no.B12041.
1 July 2003
Floating charge
Delivered: 9 July 2003
Status: Satisfied on 6 June 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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