Dissolved
Dissolved 2017-11-08
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Company Information for MB DISCOVERY LIMITED
BISHOP'S COURT 29 ALBYN PLACE, ABERDEEN, AB10,
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Company Registration Number
 SC249516 Private Limited Company
Dissolved 2017-11-08 |
Company Overview
About Mb Discovery Ltd
MB DISCOVERY LIMITED was founded on 2003-05-15 and had its registered office in Bishop's Court 29 Albyn Place. The company was dissolved on the 2017-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MB DISCOVERY LIMITED | |
| Legal Registered Office | |
| BISHOP'S COURT 29 ALBYN PLACE ABERDEEN | |
Filing Information
| Company Number | SC249516 | |
|---|---|---|
| Date formed | 2003-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-11-26 20:14:37 |
| Companies House |
|
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Company Officers of MB DISCOVERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER HINSHELWOOD BARR |
||
DAVID MCKAY ADDISON |
||
JOHN WATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MB SERENITY LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
| RELIANCE FISHING COMPANY LTD. | Company Secretary | 2001-04-03 | CURRENT | 1999-08-20 | Active | |
| BF61 LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-02-05 | Active | |
| MOONYEEN LTD. | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
| ALLAN CAMERON AND PARTNERS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| J.C.J.M. LIMITED | Director | 2015-03-01 | CURRENT | 2007-03-06 | Active | |
| OCEAN TRUST FISHING COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Dissolved 2017-03-13 | |
| MITHCOWIE FISHING COMPANY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-19 | Dissolved 2014-09-30 | |
| FISHER BOYS LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Liquidation | |
| LORANTHUS FISHING COMPANY LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
| MB SERENITY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
| ARKVALE LIMITED | Director | 2002-04-15 | CURRENT | 2002-02-01 | Active | |
| BF 833 LIMITED | Director | 2001-03-19 | CURRENT | 2001-02-23 | Active | |
| BF61 LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
| MACDUFF SHIP DESIGN LIMITED | Director | 1999-02-17 | CURRENT | 1993-03-22 | Active | |
| NORTH EAST FABRICATORS LIMITED | Director | 1998-05-19 | CURRENT | 1998-05-13 | Active | |
| MACDUFF DIESELS LTD. | Director | 1997-08-20 | CURRENT | 1997-07-31 | Active | |
| MACDUFF SHIPYARDS LIMITED | Director | 1989-04-06 | CURRENT | 1977-10-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UFS LIMITED 27 COMMERCIAL ROAD BUCKIE AB56 1UN | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 15/05/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 15/05/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 15/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/05/06; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNITED FISHSELLING LIMITED 52 LOW STREET BUCKIE AB56 1UX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | AMENDING 88(2) 15/05/03 | |
| ELRES | S386 DISP APP AUDS 15/05/03 | |
| ELRES | S366A DISP HOLDING AGM 15/05/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
| 88(2)R | AD 15/05/03--------- £ SI 62@1=62 £ IC 2/64 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MB DISCOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-05-26 |
| Appointment of Liquidators | 2016-05-31 |
| Resolutions for Winding-up | 2016-05-31 |
Fines / Sanctions
No fines or sanctions have been issued against MB DISCOVERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHIP MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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 MB DISCOVERY LIMITED
Intangible Assets
Patents
We have not found any records of MB DISCOVERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MB DISCOVERY LIMITED
Income
Government Income
We have not found government income sources for MB DISCOVERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MB DISCOVERY LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where MB DISCOVERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MB DISCOVERY LIMITED | Event Date | 2017-05-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the Members of the above named Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 30 June 2017 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of appointment: 20 May 2016. Office Holder details: Gordon MacLure, (IP No. 8201) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Gordon MacLure, Tel: 01224 212222. Ag IF21379 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MB DISCOVERY LIMITED | Event Date | 2016-05-20 |
| Special and Ordinary Resolutions of MB Discovery Limited were passed by Written Resolution of the members of the Company on 20 May 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to section 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No: 8201) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MB DISCOVERY LIMITED | Event Date | 2016-05-20 |
| Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Gordon Malcolm MacLure, Tel: 01224 212222. Alternative contact: Lynda Matthew. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB DISCOVERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MB DISCOVERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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