Mabbett & Associates Limited

Company Name	Mabbett & Associates Limited
Company Status	Active
Company Number	SC163378
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Derek James McNab
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Andrew Lee
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Michael Lynch
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(22 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Ms Jia Kelly Mackenzie
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Mr James Donald MacDonald
Status	Current
Appointed	24 February 2021(25 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Ms Lynnette Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 1998)
Role	Engineer
Correspondence Address	74 Mossgiel Drive Clydebank Dunbartonshire G81 2BY Scotland

Secretary Name	Derek James McNab
Nationality	British
Status	Resigned
Appointed	10 June 2008(12 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 February 2021)
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mary Winstanley O'Connor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mabbett House 11 Sandyford Place Glasgow Lanarkshire G3 7NB Scotland

Director Name	Mr Arthur Norman Mabbett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2012(16 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 February 2021)
Role	Chairman
Country of Residence	United States
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	15 February 1996(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Llp (Corporation)
Status	Resigned
Appointed	30 April 2004(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2008)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	mabbett.eu
Email address	[email protected]
Telephone	0141 2272300
Telephone region	Glasgow

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

126.3k at £1	Birch Investments Trust 90.70% Ordinary
6.3k at £1	Derek Mcnab 4.54% Ordinary
3.3k at £1	Andrew Lee 2.38% Ordinary
3.3k at £1	Geraldine Boylan 2.38% Ordinary

Financials

Year	2014
Net Worth	£328,147
Cash	£237,215
Current Liabilities	£487,003

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

14 January 2016	Delivered on: 22 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
25 April 1996	Delivered on: 14 May 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
17 November 2006	Delivered on: 27 November 2006 Satisfied on: 14 January 2016 Persons entitled: Glasgow City Council Classification: Floating charge Secured details: All sums due in respect of a loan of Â£50,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 December 2017	Cancellation of shares. Statement of capital on 27 October 2017 GBP 143,691 (4 pages)
4 December 2017	Purchase of own shares. (3 pages)
24 November 2017	Statement of capital following an allotment of shares on 27 October 2017 GBP 145,713 (4 pages)
24 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 November 2017	Change of share class name or designation (2 pages)
20 October 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
5 September 2017	Cancellation of shares. Statement of capital on 20 July 2017 GBP 144,691 (6 pages)
23 August 2017	Purchase of own shares. (3 pages)
15 August 2017	Resolutions RES13 ‐ Purchase of own shares approved 27/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 March 2016	Satisfaction of charge 1 in full (1 page)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 143,441 (5 pages)
22 January 2016	Registration of charge SC1633780003, created on 14 January 2016 (21 pages)
14 January 2016	Satisfaction of charge 2 in full (1 page)
6 January 2016	Alterations to floating charge 1 (7 pages)
10 November 2015	Appointment of Mr Andrew Lee as a director on 7 October 2015 (2 pages)
10 November 2015	Appointment of Mr Andrew Lee as a director on 7 October 2015 (2 pages)
26 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
9 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 144,191 (4 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 144,191 (4 pages)
9 June 2015	Change of share class name or designation (1 page)
2 April 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 139,191 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 April 2014	Appointment of Mr Arthur Mabbett as a director (2 pages)
15 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 139,191 (5 pages)
14 April 2014	Termination of appointment of Mary O'connor as a director (1 page)
31 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 August 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 136,253 (3 pages)
12 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 May 2011	Appointment of Mary Winstanley O'connor as a director (2 pages)
9 May 2011	Termination of appointment of Arthur Mabbett as a director (1 page)
2 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Secretary's details changed for Derek James Mcnab on 14 February 2011 (1 page)
23 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 132,563 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 9 December 2010 GBP 132,563 (3 pages)
23 February 2011	Statement of capital following an allotment of shares on 27 May 2010 GBP 132,563 (3 pages)
14 January 2011	Appointment of Mr Derek James Mcnab as a director (2 pages)
16 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 132,563 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 132,563 (4 pages)
16 December 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 129,407 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 291/293 09/04/2010 (16 pages)
25 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mr Arthur Norman Mabbett on 20 March 2010 (2 pages)
26 February 2010	Statement of capital following an allotment of shares on 22 February 2010 GBP 126,250 (4 pages)
26 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 August 2009	Return made up to 15/02/09; full list of members (8 pages)
30 August 2009	Secretary appointed derek james mcnab logged form (1 page)
30 August 2009	Appointment terminated secretary brodies LLP (1 page)
23 June 2009	Ad 31/05/09\gbp si 20000@1=20000\gbp ic 50000/70000\ (2 pages)
22 June 2009	Gbp nc 55000/100000\31/05/09 (1 page)
22 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 September 2008	Return made up to 15/02/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 2008	Secretary appointed derek james mcnab (2 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 November 2007	Registered office changed on 12/11/07 from: lord hope building 141 st james road, glasgow G4 0LT (1 page)
23 March 2007	Return made up to 15/02/07; full list of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 December 2006	Alterations to a floating charge (5 pages)
27 November 2006	Partic of mort/charge * (3 pages)
6 March 2006	Return made up to 15/02/06; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 March 2005	Return made up to 15/02/05; full list of members (6 pages)
16 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Secretary resigned (1 page)
9 March 2004	Return made up to 15/02/04; full list of members (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 April 2003	Return made up to 15/02/03; full list of members (6 pages)
9 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
19 February 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 (6 pages)
2 October 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 February 2001	Return made up to 15/02/01; full list of members (6 pages)
30 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
26 April 2000	Â£ nc 5000/55000 31/03/00 (1 page)
26 April 2000	Ad 31/03/00--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
26 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
10 June 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
11 February 1998	Return made up to 15/02/98; no change of members (4 pages)
15 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
18 August 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 17/07/97 (1 page)
25 February 1997	Return made up to 15/02/97; full list of members (6 pages)
14 January 1997	Accounting reference date extended from 28/02/97 to 31/05/97 (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 15 atholl crescent edinburgh EH3 8HA (2 pages)
27 September 1996	Ad 24/05/96-03/06/96 Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
14 May 1996	Partic of mort/charge * (6 pages)
8 March 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 March 1996	Â£ nc 100/5000 15/02/96 (1 page)
23 February 1996	Accounting reference date notified as 28/02 (1 page)
23 February 1996	New director appointed (2 pages)
15 February 1996	Incorporation (24 pages)

Mabbett & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland