M & BA LTD
G & B TRAVELS LTD


Company number SC310624
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 65-67 GORDON STREET, GLASGOW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Abid Bashir as a director on 17 September 2016. The most likely internet sites of M & BA LTD are www.mba.co.uk, and www.m-ba.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. M Ba Ltd is a Private Limited Company. The company registration number is SC310624. M Ba Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of M Ba Ltd is 65 67 Gordon Street Glasgow. . AMJAD, Mohammad is a Director of the company. BASHIR, Asif is a Director of the company. BASHIR, Asma is a Director of the company. Secretary AMJAD, Mohammad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASHIR, Abid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
AMJAD, Mohammad
Appointed Date: 01 January 2007
58 years old
Director
BASHIR, Asif
Appointed Date: 01 January 2007
53 years old
Director
BASHIR, Asma
Appointed Date: 09 September 2016
45 years old

Resigned Directors

Secretary
AMJAD, Mohammad
Resigned: 01 January 2013
Appointed Date: 01 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006
Director
BASHIR, Abid
Resigned: 17 September 2016
Appointed Date: 01 January 2007
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mohammad Amjad Rafiq
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & BA LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2016
Confirmation statement made on 18 October 2016 with updates
11 Nov 2016
Termination of appointment of Abid Bashir as a director on 17 September 2016
09 Sep 2016
Appointment of Mrs Asma Bashir as a director on 9 September 2016
23 Jun 2016
Director's details changed for Mr Asif Bashir on 23 June 2016
...
... and 33 more events
05 Feb 2007
Company name changed g & b travels LTD\certificate issued on 05/02/07
03 Nov 2006
Registered office changed on 03/11/06 from: 299 maxwell rd glasgow G41 1TD
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
18 Oct 2006
Incorporation

M & BA LTD Charges

22 April 2009
Floating charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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