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Company Information for

MBS ANALYSIS LIMITED

5 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8EJ,
Company Registration Number
SC213727
Private Limited Company
Active

Company Overview

About Mbs Analysis Ltd
MBS ANALYSIS LIMITED was founded on 2000-12-13 and has its registered office in Midlothian. The organisation's status is listed as "Active". Mbs Analysis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MBS ANALYSIS LIMITED
 
Legal Registered Office
5 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8EJ
Other companies in EH3
 
Filing Information
Company Number SC213727
Company ID Number SC213727
Date formed 2000-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB801626068  
Last Datalog update: 2024-01-07 23:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBS ANALYSIS LIMITED
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Company Officers of MBS ANALYSIS LIMITED

Current Directors
Officer Role Date Appointed
GILLESPIE MACANDREW SECRETARIES LIMITED
 Company Secretary 2006-02-22
GABRIELLE MHAIRI MOWAT
 Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR WILLIAM BAILLIE STRONG
 Director 2000-12-13 2015-05-22
GABRIELLE MHAIRIE MOWAT
 Director 2000-12-13 2007-06-29
GILLESPIE MACANDREW WS
 Company Secretary 2002-05-24 2006-02-22
ALASTAIR WILLIAM BAILLIE STRONG
 Company Secretary 2000-12-13 2002-05-24
BRIAN REID LTD.
 Nominated Secretary 2000-12-13 2000-12-13
STEPHEN MABBOTT LTD.
 Nominated Director 2000-12-13 2000-12-13

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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
2023-12-28Director's details changed for Ms Gabrielle Mhairi Mowat on 2023-06-16
2023-12-28Change of details for Ms Gabrielle Mowatt as a person with significant control on 2023-06-16
2023-12-28Change of details for Mr Alastair William Baillie Strong as a person with significant control on 2023-06-16
2023-12-28CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-21Director's details changed for Ms Gabrielle Mhairi Mowat on 2021-12-21
2021-12-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21CH01Director's details changed for Ms Gabrielle Mhairi Mowat on 2021-12-21
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-18PSC04Change of details for Mr Alastair William Baillie Strong as a person with significant control on 2018-12-17
2018-12-18CH01Director's details changed for Ms Gabrielle Mhairi Mowat on 2018-12-17
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26AP01DIRECTOR APPOINTED MS GABRIELLE MHAIRI MOWAT
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM BAILLIE STRONG
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Alastair William Baillie Strong on 2014-12-01
2014-10-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH01Director's details changed for Alastair William Baillie Strong on 2012-12-01
2012-11-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0113/12/11 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Alastair William Baillie Strong on 2011-12-01
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0113/12/10 FULL LIST
2010-11-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0113/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BAILLIE STRONG / 12/12/2009
2010-01-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01288bDIRECTOR RESIGNED
2008-01-07363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-01-05363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08288aNEW SECRETARY APPOINTED
2006-03-08288bSECRETARY RESIGNED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ
2006-01-09363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-28363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-01-09363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-07288cDIRECTOR'S PARTICULARS CHANGED
2003-02-07288cDIRECTOR'S PARTICULARS CHANGED
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1ST FLOOR 13 REGENT TERRACE EDINBURGH MIDLOTHIAN EH7 5BN
2002-05-28CERTNMCOMPANY NAME CHANGED FINANCIAL ANALYTICAL SOLUTIONS C ONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/05/02
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED
2002-05-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/02
2002-01-09363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2000-12-13288bSECRETARY RESIGNED
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MBS ANALYSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBS ANALYSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-05-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MBS ANALYSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MBS ANALYSIS LIMITED
Trademarks
We have not found any records of MBS ANALYSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBS ANALYSIS 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 (62090 - Other information technology service activities) as MBS ANALYSIS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MBS ANALYSIS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBS ANALYSIS 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 MBS ANALYSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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