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Home > Scotland > MB ENTERPRISES (SCOTLAND) LTD
Company Information for

MB ENTERPRISES (SCOTLAND) LTD

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC479129
Private Limited Company
Liquidation

Company Overview

About Mb Enterprises (scotland) Ltd
MB ENTERPRISES (SCOTLAND) LTD was founded on 2014-06-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mb Enterprises (scotland) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MB ENTERPRISES (SCOTLAND) LTD
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB23
 
Filing Information
Company Number SC479129
Company ID Number SC479129
Date formed 2014-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 15:57:12
Primary Source:Companies House
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Company Officers of MB ENTERPRISES (SCOTLAND) LTD

Current Directors
Officer Role Date Appointed
MORRISON GEORGE BEAUMONT BENNIE
Director 2014-06-03

More director information

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.

DateDocument TypeDocument Description
2018-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-274.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 5 SHADY NEUK GARDENS BALMEDIE ABERDEENSHIRE AB23 8AL
2017-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 5 SHADY NEUK GARDENS BALMEDIE ABERDEENSHIRE AB23 8AL
2017-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-04AA28/02/17 TOTAL EXEMPTION FULL
2017-04-04AA01PREVSHO FROM 05/04/2017 TO 28/02/2017
2016-10-31AA05/04/16 TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-03AR0103/06/16 FULL LIST
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-03AR0103/06/15 FULL LIST
2015-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/15
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRISION GEORGE BEAUMONT BENNIE / 03/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS GEORGE BEAUMONT BENNIE / 03/06/2014
2014-06-03AA01CURRSHO FROM 30/06/2015 TO 05/04/2015
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MB ENTERPRISES (SCOTLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-11-03
Appointment of Liquidators2017-04-18
Resolutions for Winding-up2017-04-18
Fines / Sanctions
No fines or sanctions have been issued against MB ENTERPRISES (SCOTLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MB ENTERPRISES (SCOTLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-02-28

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 ENTERPRISES (SCOTLAND) LTD

Intangible Assets
Patents
We have not found any records of MB ENTERPRISES (SCOTLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MB ENTERPRISES (SCOTLAND) LTD
Trademarks
We have not found any records of MB ENTERPRISES (SCOTLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB ENTERPRISES (SCOTLAND) LTD. 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 (70229 - Management consultancy activities other than financial management) as MB ENTERPRISES (SCOTLAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MB ENTERPRISES (SCOTLAND) LTD 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 TypeFinal Meet
Defending partyMB ENTERPRISES (SCOTLAND) LTDEvent Date2017-11-03
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMB ENTERPRISES (SCOTLAND) LTDEvent Date2017-03-31
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Ag HF10971
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMB ENTERPRISES (SCOTLAND) LTDEvent Date2017-03-31
Special and Ordinary Resolutions of MB Enterprises (Scotland) Limited passed on 31 March 2017 , by Written Resolution of the sole member of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir. Ag HF10971
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB ENTERPRISES (SCOTLAND) LTD 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 ENTERPRISES (SCOTLAND) LTD 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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