MBB DEVELOPMENTS LTD.
PERTH

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Company number SC441452
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 2 MARSHALL PLACE, PERTH, PERTHSHIRE, PH2 8AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of MBB DEVELOPMENTS LTD. are www.mbbdevelopments.co.uk, and www.mbb-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Mbb Developments Ltd is a Private Limited Company. The company registration number is SC441452. Mbb Developments Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Mbb Developments Ltd is 2 Marshall Place Perth Perthshire Ph2 8ah. . MARTIN, Brian Thomas Henry is a Director of the company. MCLEISH, Bernard John is a Director of the company. MOFFAT, Michael Ian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
MARTIN, Brian Thomas Henry
Appointed Date: 29 January 2013
40 years old
Director
MCLEISH, Bernard John
Appointed Date: 29 January 2013
61 years old
Director
MOFFAT, Michael Ian
Appointed Date: 29 January 2013
39 years old

Persons With Significant Control

Mr Brian Thomas Henry Martin
Notified on: 29 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard John Mcleish
Notified on: 29 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Moffat
Notified on: 29 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBB DEVELOPMENTS LTD. Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 4 more events
15 Apr 2014
Director's details changed for Mr Michael Ian Moffat on 30 January 2013
15 Apr 2014
Director's details changed for Mr Bernard John Mcleish on 30 January 2013
01 Jun 2013
Registration of charge 4414520002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
28 May 2013
Registration of charge 4414520001
29 Jan 2013
Incorporation

MBB DEVELOPMENTS LTD. Charges

30 May 2013
Charge code SC44 1452 0002
Delivered: 1 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects formerly known as st ninians church and hall…
17 May 2013
Charge code SC44 1452 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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