| Company Name | MHB Eot Limited |
|---|---|
| Company Status | Active |
| Company Number | SC667526 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 July 2020(3 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew John Harrison |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Squar Glasgow Lanarkshire G1 4AA Scotland |
| Director Name | Gillian Pettigrew |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2020(1 week after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Squar Glasgow Lanarkshire G1 4AA Scotland |
| Director Name | Mr Matthew Hendrie Barbour |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Squar Glasgow Lanarkshire G1 4AA Scotland |
Location
| Registered Address | M H B Consultants Ltd, 52, 3/6-3/9 St. Enoch Square Glasgow Lanarkshire G1 4AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Appointment of Fergus Lough Aitchison as a director on 4 September 2023 (2 pages) |
|---|---|
| 7 September 2023 | Termination of appointment of Matthew Hendrie Barbour as a director on 4 September 2023 (1 page) |
| 28 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 9 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 13 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 28 October 2020 | Memorandum and Articles of Association (21 pages) |
| 28 October 2020 | Resolutions
|
| 23 October 2020 | Notification of a person with significant control statement (2 pages) |
| 8 October 2020 | Cessation of Andrew John Harrison as a person with significant control on 8 October 2020 (1 page) |
| 8 October 2020 | Appointment of Mr Matthew Hendrie Barbour as a director on 8 October 2020 (2 pages) |
| 22 July 2020 | Appointment of Gillian Pettigrew as a director on 22 July 2020 (2 pages) |
| 15 July 2020 | Incorporation (20 pages) |