MAB LIMITED

Company number SC308197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Nov 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
05 Nov 2019 TM02 Termination of appointment of Fiona Armstrong Bayne as a secretary on 6 September 2019
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
22 Nov 2018 RP04PSC01 Second filing for the notification of Paul Mcdonald as a person with significant control
27 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
27 Sep 2018 PSC04 Change of details for Mr Paul Mcdonald as a person with significant control on 7 September 2018
21 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
19 Sep 2017 PSC04 Change of details for Mr Paul Mcdonald as a person with significant control on 7 September 2016
19 Sep 2017 PSC04 Change of details for Mr Andrew Brian Bayne as a person with significant control on 7 September 2016
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 7 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing using form PSC01 on 22/11/2018
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
05 Apr 2013 AD01 Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 5 April 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011