Mabbo Ltd.

Company Name	Mabbo Ltd.
Company Status	Dissolved
Company Number	SC282902
Category	Private Limited Company
Incorporation Date	7 April 2005(19 years ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	David Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(same day as company formation)
Role	Food Manufacturer
Country of Residence	Scotland
Correspondence Address	4 Streamfield Gardens Glasgow Lanarkshire G33 1SG Scotland

Director Name	Rui Yang
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Closed
Appointed	07 April 2005(same day as company formation)
Role	Food Manufacturer
Country of Residence	Scotland
Correspondence Address	4 Streamfield Gardens Glasgow Lanarkshire G33 1SG Scotland

Secretary Name	David Lee
Nationality	British
Status	Closed
Appointed	07 April 2005(same day as company formation)
Role	Food Manufacturer
Country of Residence	Scotland
Correspondence Address	4 Streamfield Gardens Glasgow Lanarkshire G33 1SG Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 April 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	191 Station Road Shotts ML7 4BA Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	David Lee 50.00% Ordinary
1 at £1	Rui Lee 50.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

18 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
10 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
23 January 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
22 January 2015	Accounts for a dormant company made up to 30 April 2014 (8 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
22 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
2 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
2 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 April 2010	Director's details changed for David Lee on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Rui Yang on 1 November 2009 (2 pages)
29 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for David Lee on 1 November 2009 (2 pages)
29 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Rui Yang on 1 November 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 June 2009	Return made up to 07/04/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from 418 denmark street glasgow G22 6DB (1 page)
27 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
30 April 2008	Return made up to 07/04/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 April 2007	Return made up to 07/04/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2006	Return made up to 07/04/06; full list of members (7 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Ad 07/04/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Director resigned (1 page)
7 April 2005	Incorporation (15 pages)

Mabbo Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland