Company NameMBB Developments Ltd.
DirectorBernard John McLeish
Company StatusActive
Company NumberSC441452
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Bernard John McLeish
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Marshall Place
Perth
Perthshire
PH2 8AH
Scotland
Director NameMr Brian Thomas Henry Martin
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Marshall Place
Perth
Perthshire
PH2 8AH
Scotland
Director NameMr Michael Ian Moffat
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityScottish
StatusResigned
Appointed29 January 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Marshall Place
Perth
Perthshire
PH2 8AH
Scotland

Location

Registered Address2 Marshall Place
Perth
Perthshire
PH2 8AH
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

34 at £1Bernard John Mcleish
34.00%
Ordinary
33 at £1Brian Thomas Henry Martin
33.00%
Ordinary
33 at £1Michael Ian Moffat
33.00%
Ordinary

Financials

Year2014
Net Worth-£25,349
Cash£467
Current Liabilities£161,012

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 January 2024 (1 month, 4 weeks ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Charges

30 May 2013Delivered on: 1 June 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Subjects formerly known as st ninians church and hall macbeth moir road musselburgh. Notification of addition to or amendment of charge.
Outstanding
17 May 2013Delivered on: 28 May 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

30 November 2017Micro company accounts made up to 31 January 2017 (3 pages)
6 February 2017Confirmation statement made on 29 January 2017 with updates (7 pages)
5 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 March 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(6 pages)
7 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(6 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 April 2014Director's details changed for Mr Michael Ian Moffat on 30 January 2013 (2 pages)
15 April 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(6 pages)
15 April 2014Director's details changed for Mr Brian Thomas Henry Martin on 30 January 2013 (2 pages)
15 April 2014Register inspection address has been changed (1 page)
15 April 2014Director's details changed for Mr Bernard John Mcleish on 30 January 2013 (2 pages)
1 June 2013Registration of charge 4414520002
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
(9 pages)
28 May 2013Registration of charge 4414520001 (8 pages)
29 January 2013Incorporation (24 pages)