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Company Information for

MB INC LIMITED

7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC279995
Private Limited Company
Liquidation

Company Overview

About Mb Inc Ltd
MB INC LIMITED was founded on 2005-02-15 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Mb Inc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
MB INC LIMITED
 
Legal Registered Office
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
Other companies in AB15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MB INC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Companies with same name MB INC LIMITED
The following companies were found which have the same name as MB INC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MB INC LIMITED

Current Directors
Officer Role Date Appointed
MARK GOLDINGER
Company Secretary 2005-02-15
MARK GOLDINGER
Director 2005-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RICHARDS
Director 2005-02-15 2013-06-24
BRIAN REID LTD.
Nominated Secretary 2005-02-15 2005-02-15
STEPHEN MABBOTT LTD.
Nominated Director 2005-02-15 2005-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GOLDINGER KAPITAL LIMITED Company Secretary 2003-05-06 CURRENT 1998-01-23 Dissolved 2015-02-10
MARK GOLDINGER KAPITAL LIMITED Director 2000-09-29 CURRENT 1998-01-23 Dissolved 2015-02-10

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
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O BATH STREET PROPERTIES LIMITED 193 BATH STREET GLASGOW G2 4HU
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARDS
2010-06-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-06-294.2(Scot)NOTICE OF WINDING UP ORDER
2010-02-25LATEST SOC25/02/10 STATEMENT OF CAPITAL;GBP 2
2010-02-25AR0108/02/10 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 193 BATH STREET GLASGOW G2 4HU SCOTLAND
2009-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2009-04-14363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-04-03363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 193 BATH STREET GLASGOW G2 4HU
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-09-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-09363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-03-30225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2005-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-30288aNEW DIRECTOR APPOINTED
2005-02-18288bSECRETARY RESIGNED
2005-02-18288bDIRECTOR RESIGNED
2005-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to MB INC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2010-08-06
Petitions to Wind Up (Companies)2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against MB INC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-09-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-09-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2007-09-11 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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

Intangible Assets
Patents
We have not found any records of MB INC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MB INC LIMITED
Trademarks
We have not found any records of MB INC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MB INC 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 (7020 - Letting of own property) as MB INC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MB INC 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 TypeAppointment of Liquidators
Defending partyMB INC LIMITEDEvent Date2010-08-06
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 TypePetitions to Wind Up (Companies)
Defending partyMB INC LIMITEDEvent Date2010-06-08
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MB INC 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 INC 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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