Company NameMBS Technical Services (Scotland) Limited
Company StatusDissolved
Company NumberSC340504
CategoryPrivate Limited Company
Incorporation Date31 March 2008(16 years, 1 month ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Myrlinda Saraum Bardon Shanks
Date of BirthOctober 1959 (Born 64 years ago)
StatusClosed
Appointed31 March 2008(same day as company formation)
RoleCompany Manager
Country of ResidenceScotland
Correspondence AddressWestby 64 West High Street
Forfar
Angus
DD8 1BJ
Scotland
Secretary NameMrs Linda Buchan
StatusResigned
Appointed31 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address48d Rosemount Viaduct
Aberdeen
AB25 1NT
Scotland

Location

Registered AddressWestby
64 West High Street
Forfar
Angus
DD8 1BJ
Scotland
ConstituencyAngus
WardForfar and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mrs Myrlinda Saraum Bardon Shanks
100.00%
Ordinary

Financials

Year2014
Net Worth£50,787
Cash£51,922
Current Liabilities£1,136

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
2 March 2017Application to strike the company off the register (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
(3 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
21 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014Director's details changed for Mrs Myrlinda Saraum Bardon Shanks on 31 March 2014 (2 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
(3 pages)
11 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012Termination of appointment of Linda Buchan as a secretary (1 page)
22 November 2012Registered office address changed from 48D Rosemount Viaduct Aberdeen AB25 1NT on 22 November 2012 (1 page)
26 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010Director's details changed for Mrs Myrlinda Saraum Bardon Shanks on 1 March 2010 (2 pages)
2 June 2010Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
2 June 2010Director's details changed for Mrs Myrlinda Saraum Bardon Shanks on 1 March 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 June 2009Location of register of members (1 page)
11 June 2009Return made up to 31/03/09; full list of members (10 pages)
31 March 2008Incorporation (17 pages)