| Company Name | M&B Electrics Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362969 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Thomas Henderson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 175 Strathleven Drive Alexandria Dunbartonshire G83 9PH Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Thomas Henderson 33.33% Ordinary |
|---|---|
| 1 at £1 | Mark Henderson 33.33% Ordinary |
| 1 at £1 | Maureen Henderson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,459 |
| Current Liabilities | £101,183 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2018 | Order of court for early dissolution (2 pages) |
| 6 June 2016 | Registered office address changed from 3 Kilbowie Road Clydebank G81 1TL to C/O Gcrr 65 Bath Street Glasgow G2 2BX on 6 June 2016 (2 pages) |
| 6 June 2016 | Registered office address changed from 3 Kilbowie Road Clydebank G81 1TL to C/O Gcrr 65 Bath Street Glasgow G2 2BX on 6 June 2016 (2 pages) |
| 6 June 2016 | Resolutions
|
| 6 June 2016 | Resolutions
|
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 11 March 2016 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 31 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 1 January 2012
|
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2011 | Director's details changed for David Thomas Henderson on 22 July 2011 (2 pages) |
| 23 November 2011 | Director's details changed for David Thomas Henderson on 22 July 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (12 pages) |
| 2 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (12 pages) |
| 14 October 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 14 October 2009 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
| 25 August 2009 | Director appointed david thomas henderson (2 pages) |
| 25 August 2009 | Director appointed david thomas henderson (2 pages) |
| 30 July 2009 | Appointment terminated director stephen mabbott (1 page) |
| 30 July 2009 | Appointment terminated director stephen mabbott (1 page) |
| 30 July 2009 | Resolutions
|
| 30 July 2009 | Resolutions
|
| 30 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 30 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 22 July 2009 | Incorporation (18 pages) |
| 22 July 2009 | Incorporation (18 pages) |