MB CONTRACTS SCOTLAND LTD
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Amended total exemption full accounts made up to 2024-03-31 |
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/08/251 August 2025 New | Amended total exemption full accounts made up to 2024-03-31 |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Certificate of change of name |
| 29/08/2429 August 2024 | Registered office address changed from 36 Milton Road East Kilbride Glasgow G74 5BU Scotland to 272 Bath Street Glasgow G2 4JR on 2024-08-29 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with updates |
| 03/07/243 July 2024 | Change of details for Murrayella Investments Ltd as a person with significant control on 2024-07-01 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Cessation of Cosmos Projects (Holdings) Limited as a person with significant control on 2024-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Termination of appointment of Christopher Mcneill as a director on 2024-03-20 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Notification of Cosmos Projects (Holdings) Limited as a person with significant control on 2023-05-04 |
| 15/05/2315 May 2023 | Cessation of Cosmos Projects (Group) Limited as a person with significant control on 2023-05-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Second filing of Confirmation Statement dated 2022-12-21 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-21 with no updates |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Change of share class name or designation |
| 01/04/221 April 2022 | Change of details for Cosmos Projects (Group) Limited as a person with significant control on 2022-04-01 |
| 01/04/221 April 2022 | Notification of Murrayella Investments Ltd as a person with significant control on 2022-04-01 |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Appointment of Mr David Beattie as a director on 2022-04-01 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 04/03/224 March 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 22/12/2122 December 2021 | Incorporation |
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