SCOTIA MBE LIMITED

Hellopages » Stirling » Stirling » FK8 1AL

Company number SC275451
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 1 BAKER STREET, STIRLING, FK8 1AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr David Fleming Giffen on 7 June 2016. The most likely internet sites of SCOTIA MBE LIMITED are www.scotiambe.co.uk, and www.scotia-mbe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Scotia Mbe Limited is a Private Limited Company. The company registration number is SC275451. Scotia Mbe Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Scotia Mbe Limited is 1 Baker Street Stirling Fk8 1al. . BALFOUR, Anne Proctor is a Director of the company. GIFFEN, David Fleming is a Director of the company. Secretary ANGUS, Katharine has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANGUS, Graham has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BALFOUR, Anne Proctor
Appointed Date: 02 July 2013
60 years old
Director
GIFFEN, David Fleming
Appointed Date: 14 November 2014
59 years old

Resigned Directors

Secretary
ANGUS, Katharine
Resigned: 02 July 2013
Appointed Date: 01 November 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Director
ANGUS, Graham
Resigned: 02 July 2013
Appointed Date: 01 November 2004
57 years old

Persons With Significant Control

Ms Anne Proctor Balfour
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Fleming Giffen
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTIA MBE LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 28 February 2016
09 Jun 2016
Director's details changed for Mr David Fleming Giffen on 7 June 2016
09 Jun 2016
Director's details changed for Ms Anne Proctor Balfour on 7 June 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 27 more events
05 Oct 2005
Registered office changed on 05/10/05 from: 17 grant drive dunblane FK15 9HU
05 Oct 2005
Accounting reference date extended from 30/11/05 to 28/02/06
07 Apr 2005
Partic of mort/charge *
01 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

SCOTIA MBE LIMITED Charges

9 June 2013
Charge code SC27 5451 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 April 2005
Bond & floating charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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