Active
Company Information for MBC SCOTLAND LIMITED
C/O EASYPAY SERVICES LTD T/A WORKWELL OUTSOURCING WHARFEBANK HOUSE SOUTH, WHARFEBANK MILLS, OTLEY, LEEDS, LS21 3JP,
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Company Registration Number
04392016
Private Limited Company
Active |
Company Name | |
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MBC SCOTLAND LIMITED | |
Legal Registered Office | |
C/O EASYPAY SERVICES LTD T/A WORKWELL OUTSOURCING WHARFEBANK HOUSE SOUTH WHARFEBANK MILLS OTLEY, LEEDS LS21 3JP Other companies in LS20 | |
Company Number | 04392016 | |
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Company ID Number | 04392016 | |
Date formed | 2002-03-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB817337033 |
Last Datalog update: | 2024-04-07 01:06:06 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER HOBSON |
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ANDREW CHRISTOPHER HOBSON |
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JOHN THOMAS MCCAIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BREMNER |
Director | ||
MICHAEL BRIAN CAPPER |
Company Secretary | ||
MICHAEL BRIAN CAPPER |
Director | ||
ANDREW CHRISTOPHER HOBSON |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBC NORTH EAST LIMITED | Company Secretary | 2002-05-17 | CURRENT | 2001-12-20 | Active | |
THAUMATURGE UK LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
ANDREW HOBSON LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
TITAN PROPERTY CONSULTANCY LTD | Director | 2007-05-11 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
NEWTOWN DEVELOPMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
MIRABELLE PARTNERS LIMITED | Director | 2003-12-30 | CURRENT | 2002-09-19 | Active | |
MBC NORTH EAST LIMITED | Director | 2002-01-25 | CURRENT | 2001-12-20 | Active | |
GROW YOUR OWN TALENT CIC | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
BORDERS RECRUITMENT LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active - Proposal to Strike off | |
THAUMATURGE UK LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Andrew Christopher Hobson as a person with significant control on 2022-06-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN THOMAS MCCAIG | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM Easypay Services Plc Victoria House Bradford Road Guiseley Leeds LS20 8NH | ||
REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Easypay Services Ltd T/a Workwell Outsourcing Wharfbank House South Wharfebank Mills Otley West Yorkshire LS21 3JP England | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER HOBSON | |
TM02 | Termination of appointment of Andrew Christopher Hobson on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/06/17 | |
RES01 | ADOPT ARTICLES 22/05/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Christopher Hobson on 2016-06-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CHRISTOPHER HOBSON on 2016-06-14 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Thomas Mccaig on 2012-03-12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
RES13 | Resolutions passed:
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SH02 | Consolidation of shares on 2011-04-15 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | |
RES01 | ADOPT MEM AND ARTS 26/08/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCAIG / 01/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | EASYPAY SERVICES PLC | |
FLOATING CHARGE | Outstanding | EASYPAY SERVICES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBC SCOTLAND LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MBC SCOTLAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |