MHB Consultants Ltd

Company Name	MHB Consultants Ltd
Company Status	Active
Company Number	SC308348
Category	Private Limited Company
Incorporation Date	11 September 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Matthew Hendrie Barbour
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	3rd Floor 52 St Enoch Square Glasgow G1 4AA Scotland

Director Name	Mr Fergus Lough Aitchison
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Clover Place Boness Falkirk EH51 0QW Scotland

Director Name	Mr Duncan Macrae Sooman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(11 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Flat 2 84 Main Street Milngavie Glasgow G62 6JN Scotland

Director Name	Mr Alistair Charles Gray
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Ardwall Cottage 18 Milngavie Road Strathblane Glasgow G63 9EH Scotland

Secretary Name	Mr Thomas Gemmell Barbour
Nationality	British
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Craig Sandford Strathaven Lanarkshire ML10 6PB Scotland

Contact

Website	www.mhbconsultants.com/
Email address	[email protected]
Telephone	0141 2707556
Telephone region	Glasgow

Location

Registered Address	3rd Floor 52 St Enoch Square Glasgow G1 4AA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60 at £1	Matthew Hendry Barbour 30.00% Ordinary A
55 at £1	Mathew Hendry Barbour 27.50% Ordinary B
40 at £1	Alistair Gray 20.00% Ordinary A
40 at £1	Pamela Barbour 20.00% Ordinary B
5 at £1	Alistair Gray 2.50% Ordinary B

Financials

Year	2014
Net Worth	£338,824
Cash	£300,971
Current Liabilities	£99,495

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Charges

29 July 2020	Delivered on: 30 July 2020 Persons entitled: Matthew Hendrie Barbour as Security Trustee Classification: A registered charge Particulars: All and whole the subjects and others known as 3/6-3/9, 52 st enoch street, glasgow, being the subjects registered in the land register of scotland under title numbers GLA80706, GLA96244, GLA19582 and GLA87639. Outstanding
24 July 2020	Delivered on: 28 July 2020 Persons entitled: Matthew Hendrie Barbour Classification: A registered charge Outstanding
14 May 2015	Delivered on: 28 May 2015 Persons entitled: Tsb Bank PLC Classification: A registered charge Particulars: 3RD floor office and storage premises at 52 st. Enoch square, glasgow. Title numbers GLA19582, GLA96244, GLA87639 and GLA80706. Outstanding
21 April 2015	Delivered on: 2 May 2015 Persons entitled: Tsb Bank PLC Classification: A registered charge Outstanding
24 July 2020	Delivered on: 28 July 2020 Satisfied on: 30 July 2020 Persons entitled: Matthew Hendrie Barbour (As Security Trustee) Pamela Jane Barbour Alistair Charles Gray Fergus Lough Aitchison Classification: A registered charge Fully Satisfied

Filing History

29 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
13 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
21 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
12 July 2022	Director's details changed for Mr Alistair Charles Gray on 12 July 2022 (2 pages)
12 July 2022	Director's details changed for Mr Duncan Macrae Sooman on 12 July 2022 (2 pages)
2 December 2021	Change of details for Mhb Eot Limited as a person with significant control on 2 December 2021 (2 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
21 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
18 June 2021	Notification of Mhb Eot Limited as a person with significant control on 18 June 2021 (2 pages)
18 June 2021	Cessation of Matthew Hendrie Barbour as a person with significant control on 18 June 2021 (1 page)
4 June 2021	Cessation of Mhb Eot Limited as a person with significant control on 4 June 2021 (1 page)
4 June 2021	Notification of Matthew Hendrie Barbour as a person with significant control on 4 June 2021 (2 pages)
20 October 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
5 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
1 September 2020	Notification of Mhb Eot Limited as a person with significant control on 24 July 2020 (2 pages)
31 August 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 1,428 (3 pages)
31 August 2020	Cessation of Pamela Jane Barbour as a person with significant control on 24 July 2020 (1 page)
31 August 2020	Cessation of Matthew Hendrie Barbour as a person with significant control on 24 July 2020 (1 page)
4 August 2020	Memorandum and Articles of Association (35 pages)
4 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 August 2020	Change of share class name or designation (2 pages)
30 July 2020	Satisfaction of charge SC3083480004 in full (1 page)
30 July 2020	Registration of charge SC3083480005, created on 29 July 2020 (7 pages)
28 July 2020	Registration of charge SC3083480004, created on 24 July 2020 (12 pages)
28 July 2020	Registration of charge SC3083480003, created on 24 July 2020 (13 pages)
1 April 2020	Satisfaction of charge SC3083480002 in full (1 page)
1 April 2020	Satisfaction of charge SC3083480001 in full (1 page)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
6 August 2018	Appointment of Mr Duncan Macrae Sooman as a director on 1 February 2018 (2 pages)
17 July 2018	Appointment of Mr Alistair Charles Gray as a director on 17 July 2018 (2 pages)
22 December 2017	Appointment of Mr Fergus Lough Aitchison as a director on 22 December 2017 (2 pages)
22 December 2017	Appointment of Mr Fergus Lough Aitchison as a director on 22 December 2017 (2 pages)
27 October 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
27 October 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
11 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
8 August 2017	Notification of Pamela Jane Barbour as a person with significant control on 27 July 2017 (2 pages)
8 August 2017	Notification of Pamela Jane Barbour as a person with significant control on 27 July 2017 (2 pages)
30 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (4 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 200 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Registered office address changed from 52 st Enoch Square 3rd Floor 52 st Enoch Square Glasgow G1 4AA Scotland to 3rd Floor 52 st Enoch Square Glasgow G1 4AA on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Technology House 9 Newton Place Sauchiehall Street Glasgow Uk G3 7PR to 3rd Floor 52 st Enoch Square Glasgow G1 4AA on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from 52 st Enoch Square 3rd Floor 52 st Enoch Square Glasgow G1 4AA Scotland to 3rd Floor 52 st Enoch Square Glasgow G1 4AA on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from Technology House 9 Newton Place Sauchiehall Street Glasgow Uk G3 7PR to 3rd Floor 52 st Enoch Square Glasgow G1 4AA on 19 June 2015 (1 page)
28 May 2015	Registration of charge SC3083480002, created on 14 May 2015 (17 pages)
28 May 2015	Registration of charge SC3083480002, created on 14 May 2015 (17 pages)
2 May 2015	Registration of charge SC3083480001, created on 21 April 2015 (16 pages)
2 May 2015	Registration of charge SC3083480001, created on 21 April 2015 (16 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (4 pages)
9 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 200 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (3 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (3 pages)
6 October 2013	Termination of appointment of Thomas Barbour as a secretary (1 page)
6 October 2013	Termination of appointment of Thomas Barbour as a secretary (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
13 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
12 November 2012	Director's details changed for Mr Matthew Hendrie Barbour on 30 September 2011 (2 pages)
12 November 2012	Director's details changed for Mr Matthew Hendrie Barbour on 30 September 2011 (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 July 2011	Registered office address changed from 2 Blairmore Cottages Strathblane Glasgow G63 9AH on 25 July 2011 (1 page)
25 July 2011	Director's details changed for Matthew Hendrie Barbour on 24 July 2011 (2 pages)
25 July 2011	Registered office address changed from 2 Blairmore Cottages Strathblane Glasgow G63 9AH on 25 July 2011 (1 page)
25 July 2011	Director's details changed for Matthew Hendrie Barbour on 24 July 2011 (2 pages)
22 November 2010	Director's details changed for Matthew Hendrie Barbour on 10 September 2010 (2 pages)
22 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 November 2010	Director's details changed for Matthew Hendrie Barbour on 10 September 2010 (2 pages)
22 November 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 11 September 2009 with a full list of shareholders (3 pages)
28 October 2009	Partial exemption accounts made up to 31 December 2008 (6 pages)
28 October 2009	Partial exemption accounts made up to 31 December 2008 (6 pages)
16 December 2008	Return made up to 11/09/08; full list of members (3 pages)
16 December 2008	Return made up to 11/09/08; full list of members (3 pages)
24 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
24 September 2008	Partial exemption accounts made up to 31 December 2007 (6 pages)
7 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
7 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
9 October 2007	Return made up to 11/09/07; full list of members (2 pages)
9 October 2007	Return made up to 11/09/07; full list of members (2 pages)
11 September 2006	Incorporation (14 pages)
11 September 2006	Incorporation (14 pages)

MHB Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland