Active
Company Information for MB SERENITY LIMITED
UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN,
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Company Registration Number
SC249515
Private Limited Company
Active |
Company Name | |
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MB SERENITY LIMITED | |
Legal Registered Office | |
UFS LIMITED 27 COMMERCIAL ROAD BUCKIE AB56 1UN Other companies in AB56 | |
Company Number | SC249515 | |
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Company ID Number | SC249515 | |
Date formed | 2003-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 11:21:02 |
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Registered address | Last known status | Formation date | ||
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MB SERENITY DESIGNS LIMITED | FLAT 1 50 HARBOUR PARADE RAMSGATE CT11 8LJ | Active - Proposal to Strike off | Company formed on the 2020-06-12 |
Officer | Role | Date Appointed |
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ALEXANDER HINSHELWOOD BARR |
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ALAN WOOD ADDISON |
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ELIZABETH ANNETTE ADDISON |
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JOHN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MB DISCOVERY LIMITED | Company Secretary | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2017-11-08 | |
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 | |
CRANNOCH FISHING CONSULTANTS LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
CRANNOCH FISHING CONSULTANTS LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | 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 DISCOVERY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2017-11-08 | |
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 |
Date | Document Type | Document Description |
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05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Alexander Hinshelwood Barr on 2023-05-14 | ||
Appointment of Miss Lorna Simpson as company secretary on 2023-05-14 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Watt on 2021-08-18 | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2495150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2495150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2495150005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 264000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 264000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 264000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 264000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATT / 15/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNETTE ADDISON / 15/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD ADDISON / 15/05/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER HINSHELWOOD BARR on 2013-05-15 | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 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 | 05/04/09 TOTAL EXEMPTION SMALL | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
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 05/04/05 | |
363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
88(2)R | AD 17/01/05--------- £ SI 263936@1=263936 £ IC 64/264000 | |
363a | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 15/05/03 | |
ELRES | S366A DISP HOLDING AGM 15/05/03 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 | |
288b | DIRECTOR RESIGNED | |
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 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 MB SERENITY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MB SERENITY 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. |