UKBizDB.co.uk

SCOTIA MBE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scotia Mbe Limited. The company was founded 19 years ago and was given the registration number SC275451. The firm's registered office is in . You can find them at 1 Baker Street, Stirling, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SCOTIA MBE LIMITED
Company Number:SC275451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:1 Baker Street, Stirling, FK8 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Seat Place, Maddiston, Falkirk, Scotland, FK2 0JG

Director02 July 2013Active
17 Grant Drive, Dunblane, FK5 9HU

Secretary01 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 November 2004Active
17 Grant Drive, Dunblane, FK15 9HU

Director01 November 2004Active
1 Kings Seat Place, Maddiston, Falkirk, Scotland, FK2 0JG

Director14 November 2014Active

People with Significant Control

Mr David Fleming Giffen
Notified on:01 November 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:1 Kings Seat Place, Maddiston, Falkirk, Scotland, FK2 0JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anne Proctor Balfour
Notified on:01 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:Scotland
Address:1 Kings Seat Place, Maddiston, Falkirk, Scotland, FK2 0JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Mortgage

Mortgage satisfy charge full.

Download
2023-08-02Mortgage

Mortgage satisfy charge full.

Download
2023-07-21Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-02Persons with significant control

Change to a person with significant control.

Download
2023-04-02Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-01Persons with significant control

Change to a person with significant control.

Download
2019-05-01Persons with significant control

Change to a person with significant control.

Download
2019-05-01Officers

Change person director company with change date.

Download
2019-05-01Officers

Change person director company with change date.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.