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Dato Capital United Kingdom

Mbm Shelfco (37) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • 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

Last balance sheet date2016-12-31
Total assets£25 -2,624%

Details

Company type Private Limited Company, Active
Company Number SC315167
Record last updated Monday, December 9, 2013 6:03:02 AM UTC
Official Address 5 Floor 125 Princes Street City Centre
There are 445 companies registered at this street
Postal Code EH24AD
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Annual return Annual return
Financials Dec 18, 2012 Amended accounts Amended accounts
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Resignation of a woman Resignation of a woman
Registry Feb 10, 2012 Annual return Annual return
Registry Nov 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 23, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 25, 2011 Change of particulars for director Change of particulars for director
Registry Oct 25, 2011 Change of particulars for director 14315... Change of particulars for director 14315...
Financials Oct 25, 2011 Amended accounts Amended accounts
Financials Oct 25, 2011 Amended accounts 14315... Amended accounts 14315...
Registry Oct 25, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 24, 2011 Change of registered office address Change of registered office address
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Change of particulars for director 14315... Change of particulars for director 14315...
Registry Feb 9, 2011 Annual return Annual return
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Change of particulars for director 14315... Change of particulars for director 14315...
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Change of particulars for director 14315... Change of particulars for director 14315...
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Financials Dec 9, 2009 Annual accounts Annual accounts
Registry Dec 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 2009 Annual return Annual return
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2008 Annual return Annual return
Registry Jan 9, 2008 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 Jan 9, 2008 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars 14315... Notice of change of directors or secretaries or in their particulars 14315...
Registry Feb 5, 2007 Elective resolution Elective resolution
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Change of name certificate Change of name certificate
Registry Feb 2, 2007 Company name change Company name change
Registry Jan 26, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 26, 2007 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Jan 23, 2007 Two appointments: 2 companies Two appointments: 2 companies

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