Active
Company Information for MBS TRANSPORT REFRIGERATION LTD.
OFFICE 2.5, KIRKHILL HOUSE BUSINESS PARK BROOM ROAD EAST, NEWTON MEARNS, GLASGOW, G77 5LL,
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Company Registration Number
SC186657
Private Limited Company
Active |
Company Name | |
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MBS TRANSPORT REFRIGERATION LTD. | |
Legal Registered Office | |
OFFICE 2.5, KIRKHILL HOUSE BUSINESS PARK BROOM ROAD EAST NEWTON MEARNS GLASGOW G77 5LL Other companies in G77 | |
Company Number | SC186657 | |
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Company ID Number | SC186657 | |
Date formed | 1998-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB716887589 |
Last Datalog update: | 2024-03-06 21:44:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES MCMAHON |
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STEPHEN BURNS |
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CEVAT KONT |
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PAUL JAMES MCMAHON |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBS INTER MAR LTD. | Company Secretary | 1998-03-27 | CURRENT | 1998-03-26 | Active | |
PREMIER SCOTTISH SHELLFISH LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2018-06-12 | |
MBS INTER MAR LTD. | Director | 1998-03-27 | CURRENT | 1998-03-26 | Active | |
PREMIER SCOTTISH SHELLFISH LTD | Director | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2018-06-12 | |
MBS INTER MAR LTD. | Director | 1998-03-27 | CURRENT | 1998-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-06-30 | ||
CH01 | Director's details changed for Mr Cevat Kont on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 20 | |
AP01 | DIRECTOR APPOINTED MR CEVAT KONT | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 10/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 10/06/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 6TH FLOOR, 142 QUEEN STREET GLASGOW G1 3BU | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Bank Borrowings Overdrafts | 2012-06-30 | £ 8,782 |
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Creditors Due Within One Year | 2012-07-01 | £ 192,025 |
Creditors Due Within One Year | 2011-07-01 | £ 109,238 |
Other Creditors Due Within One Year | 2012-07-01 | £ 20,000 |
Other Creditors Due Within One Year | 2011-07-01 | £ 20,000 |
Taxation Social Security Due Within One Year | 2012-07-01 | £ 25,613 |
Taxation Social Security Due Within One Year | 2011-07-01 | £ 12,838 |
Trade Creditors Within One Year | 2012-07-01 | £ 62,290 |
Trade Creditors Within One Year | 2011-07-01 | £ 37,492 |
Creditors and other liabilities
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 MBS TRANSPORT REFRIGERATION LTD.
Called Up Share Capital | 2012-07-01 | £ 2 |
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Called Up Share Capital | 2011-07-01 | £ 2 |
Cash Bank In Hand | 2012-07-01 | £ 49,572 |
Cash Bank In Hand | 2011-07-01 | £ 1,533 |
Current Assets | 2012-07-01 | £ 493,202 |
Current Assets | 2011-07-01 | £ 327,826 |
Debtors | 2012-07-01 | £ 204,809 |
Debtors | 2011-07-01 | £ 149,287 |
Fixed Assets | 2012-07-01 | £ 4,075 |
Fixed Assets | 2011-07-01 | £ 4,725 |
Other Debtors | 2012-07-01 | £ 31,617 |
Other Debtors | 2011-07-01 | £ 28,934 |
Shareholder Funds | 2012-07-01 | £ 305,252 |
Shareholder Funds | 2011-07-01 | £ 223,313 |
Stocks Inventory | 2012-07-01 | £ 238,821 |
Stocks Inventory | 2011-07-01 | £ 177,006 |
Tangible Fixed Assets | 2012-07-01 | £ 4,075 |
Tangible Fixed Assets | 2011-07-01 | £ 4,725 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as MBS TRANSPORT REFRIGERATION LTD. 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. |