Mbm Shelfco (10) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC295848
Record last updated Wednesday, December 11, 2013 5:46:05 AM UTC
Official Address Spittal Ballat Forth And Endrick
There are 2 companies registered at this street
Locality Forth And Endrick
Region Stirling, Scotland
Postal Code G630SQ
Sector Other food services

Directors

Document TypeDoc. Type Publication datePub. date Download link
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 28, 2013 Change of registered office address Change of registered office address
Registry Jan 28, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2013 Resignation of a woman Resignation of a woman
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of registered office address Change of registered office address
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Resignation of one Director Resignation of one Director
Registry Aug 1, 2010 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 14295... Change of particulars for director 14295...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2009 Annual return Annual return
Registry Sep 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 21, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry Jul 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14295... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14295...
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jun 18, 2007 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Jun 5, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2007 Annual return Annual return
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars 14295... Notice of change of directors or secretaries or in their particulars 14295...
Registry Apr 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2006 Notice of change of directors or secretaries or in their particulars 14295... Notice of change of directors or secretaries or in their particulars 14295...
Registry Mar 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2006 Notice of change of directors or secretaries or in their particulars 14295... Notice of change of directors or secretaries or in their particulars 14295...
Registry Feb 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2006 Elective resolution Elective resolution
Registry Feb 5, 2006 Appointment of a director Appointment of a director
Registry Feb 5, 2006 Appointment of a director 14295... Appointment of a director 14295...
Registry Feb 2, 2006 Company name change Company name change
Registry Feb 2, 2006 Change of name certificate Change of name certificate
Registry Jan 23, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 23, 2006 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Jan 19, 2006 Two appointments: 2 companies Two appointments: 2 companies
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