MBG SCOTLAND LIMITED - INVERNESS


Company Profile Company Filings

Overview

MBG SCOTLAND LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
MBG SCOTLAND LIMITED was incorporated 3 years ago on 29/04/2021 and has the registered number: SC697245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

MBG SCOTLAND LIMITED - INVERNESS

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

13 HARBOUR ROAD
INVERNESS
IV1 1SY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELAINE DOS REIS XAVIER Jun 1983 Spanish Director 2024-01-31 CURRENT
MR MARK AIKMAN Jul 1974 British Director 2024-01-28 CURRENT
MISS ELAINE DOS REIS XAVIER Jun 1983 Spanish Director 2021-04-29 UNTIL 2023-10-16 RESIGNED
MR BRIAN JOSEPH PETER O'DONNELL Mar 1958 British Director 2021-04-29 UNTIL 2023-10-16 RESIGNED
MS LOUISE DAPHNE ROSS Mar 1969 British Director 2023-10-16 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian O'Donnell 2021-04-29 3/1958 Boat Of Garten   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Elaine Dos Reis Xavier 2021-04-29 6/1983 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAIRNGORM SPAS LTD AVIEMORE ... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SPEYSIDE PROPERTY SERVICES HIGHLANDS LTD AVIEMORE UNITED KINGDOM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CANTABRIA SALES LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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WELLIS LEISURE LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
STREAMLINE JOINERY AND BUILDING LTD AVIEMORE SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
EMA COMMERCIAL LTD GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 47540 - Retail sale of electrical household appliances in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
MBG Scotland Limited - Period Ending 2022-04-30 2023-01-31 30-04-2022 £4,064 Cash

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