Liquidation
Company Information for MB INC LIMITED
7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
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Company Registration Number
SC279995
Private Limited Company
Liquidation |
Company Name | |
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MB INC LIMITED | |
Legal Registered Office | |
7 QUEENS GARDENS ABERDEEN AB15 4YD Other companies in AB15 | |
Company Number | SC279995 | |
---|---|---|
Company ID Number | SC279995 | |
Date formed | 2005-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2009 | |
Account next due | 31/10/2010 | |
Latest return | 08/02/2010 | |
Return next due | 08/03/2011 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2018-09-06 21:30:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MB INC | 12405 E Mississippi Ave Unit D100 Aurora CO 80012 | Delinquent | Company formed on the 2012-04-19 | |
MB INC | 1913 TRENT AVE Colorado Springs CO 80909 | Voluntarily Dissolved | Company formed on the 2007-09-04 | |
MB INC | 5753 KERRY DR FRISCO TX 75035 | Forfeited | Company formed on the 2018-02-07 | |
Mb Inc | Connecticut | Unknown | ||
Mb Inc | Maryland | Unknown | ||
MB INC | Idaho | Unknown | ||
MB INC LIMITED | 25 LOWTHER ROAD ROCHDALE LANCASHIRE OL11 2NE | Active | Company formed on the 2021-02-08 | |
MB INC. | 124 N ELM ST CRESCO IA 52136 | Active | Company formed on the 1995-03-24 | |
MB Inc. | 307 ELK AVE Crested Butte CO 81224 | Delinquent | Company formed on the 1998-06-24 | |
MB Inc. | 1685 South Colorado Blvd Unit S-336 Denver CO 80222 | Good Standing | Company formed on the 2018-06-05 | |
MB Inca, LLC | 9200 E Lost Hill Dr Lone Tree CO 80124 | Good Standing | Company formed on the 2015-11-16 | |
MB INCORPORATED | California | Unknown | ||
MB INCORPORATED | California | Unknown | ||
MB INCORPORATED | Michigan | UNKNOWN | ||
MB INCORPORATED | Michigan | UNKNOWN | ||
MB INCORPORATED, LLC | 56716 221ST STREET GLENWOOD IA 51534 | Active | Company formed on the 2021-11-23 |
Officer | Role | Date Appointed |
---|---|---|
MARK GOLDINGER |
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MARK GOLDINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RICHARDS |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAPITAL LIMITED | Company Secretary | 2003-05-06 | CURRENT | 1998-01-23 | Dissolved 2015-02-10 | |
KAPITAL LIMITED | Director | 2000-09-29 | CURRENT | 1998-01-23 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O BATH STREET PROPERTIES LIMITED 193 BATH STREET GLASGOW G2 4HU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 25/02/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 193 BATH STREET GLASGOW G2 4HU SCOTLAND | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 193 BATH STREET GLASGOW G2 4HU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2010-08-06 |
Petitions to Wind Up (Companies) | 2010-06-08 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | 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 INC LIMITED
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as MB INC LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MB INC LIMITED | Event Date | 2010-08-06 |
Company Number: SC279995 Address of Registered Office: 193 Bath Street, Glasgow, G2 4HU. Principal Trading Address: 51 West Regent Street, Glasgow, G2 2AE I, Derek Jackson and I. Scott McGregor, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on Friday 30 July 2010, we were appointed Joint Liquidators of MB Inc Limited by a Resolution of the First Meeting of Creditors held in terms of Section 138(3) of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly, we do not propose to summon a further meeting of the Company’s Creditors for the purpose of establishing a Liquidation Committee unless one tenth in value of the Company’s Creditors require us to do so in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me by 17 December 2010. Derek A. Jackson , Joint Liquidator 30 July 2010. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MB INC LIMITED | Event Date | 2010-06-08 |
Notice is hereby given that on 26 May 2010 a Petition was presented to the Sheriff at Glasgow by Lujo Properties Limited, a company incorporated under the Companies Acts and having their Registered Office at Third Floor, 402 Sauchiehall Street, Glasgow G2 3JD, craving the Court inter alia that MB Inc Limited, a company incorporated under the Companies Acts and having their Registered Office at c/o Bath Street Properties Limited, 193 Bath Street, Glasgow G2 4HU (the Company) be wound up by the Court and that Joint Interim Liquidators be appointed, in which Petition the Sheriff at Glasgow by Interlocutor dated 28 May 2010 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Glasgow, within eight days after intimation, advertisement or service, of all of which notice is hereby given. McClure Naismith LLP 292 St Vincent Street, Glasgow G2 5TQ. Agents for the Petitioners. | |||
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. |