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Mbm Shelfco (16) Ltd

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Reports

Full Company Report  MBM SHELFCO (16) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£237,306 +16.09%
Employees£8 -12.50%
Total assets£6,343,568 +55.79%

Details

Company type Private Limited Company, Active
Company Number SC301187
Record last updated Tuesday, December 10, 2013 10:36:40 PM UTC
Official Address 5 Floor 125 Princes Street City Centre
There are 450 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24AD
Sector Information technology consultancy activities

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2013 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry Nov 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 26, 2013 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry Nov 21, 2013 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2013 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry Oct 31, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 30, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 29, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2013 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 9, 2013 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2013 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry May 29, 2013 Return of allotment of shares Return of allotment of shares
Registry May 29, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 29, 2013 Second filing with mud for form ar01 14301... Second filing with mud for form ar01 14301...
Registry May 22, 2013 Annual return Annual return
Registry May 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2013 Appointment of a man as Director 14301... Appointment of a man as Director 14301...
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Resignation of one Director 14301... Resignation of one Director 14301...
Registry Apr 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 11, 2013 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry Apr 11, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 26, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 12, 2012 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 12, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 4, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Director 14301... Resignation of one Director 14301...
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Appointment of a man as Director 14301... Appointment of a man as Director 14301...
Registry Oct 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 6, 2011 Resignation of 3 people: one Actuary, one It Manager, one Company Director and one Director (a man) Resignation of 3 people: one Actuary, one It Manager, one Company Director and one Director (a man)
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 19, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 19, 2011 Resignation of one Director Resignation of one Director
Registry Jul 19, 2011 Annual return Annual return
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Change of particulars for director 14301... Change of particulars for director 14301...
Registry Jul 14, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 10, 2011 Resignation of one Agency Director and one Director (a man) Resignation of one Agency Director and one Director (a man)
Registry May 18, 2011 Return of allotment of shares Return of allotment of shares
Registry May 18, 2011 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry May 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 16, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2011 Return of allotment of shares 14301... Return of allotment of shares 14301...
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 24, 2011 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2010 Change of name certificate Change of name certificate
Registry Nov 22, 2010 Change of name 10 Change of name 10
Registry Oct 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2010 Return of allotment of shares 14301... Return of allotment of shares 14301...
Registry Jul 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 14301... Change of particulars for director 14301...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 14301... Change of particulars for director 14301...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 14301... Change of particulars for director 14301...
Registry Feb 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2010 Appointment of a man as Director 14301... Appointment of a man as Director 14301...
Registry Feb 6, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2009 Return of allotment of shares Return of allotment of shares
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Annual return Annual return
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Register of members Register of members
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
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