MBS ANALYSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Change of details for Mr Alastair William Baillie Strong as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Change of details for Ms Gabrielle Mowatt as a person with significant control on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Ms Gabrielle Mhairi Mowat on 2025-04-10 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/12/2328 December 2023 | Change of details for Ms Gabrielle Mowatt as a person with significant control on 2023-06-16 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 28/12/2328 December 2023 | Change of details for Mr Alastair William Baillie Strong as a person with significant control on 2023-06-16 |
| 28/12/2328 December 2023 | Director's details changed for Ms Gabrielle Mhairi Mowat on 2023-06-16 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Director's details changed for Ms Gabrielle Mhairi Mowat on 2021-12-21 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/12/1319 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BAILLIE STRONG / 01/12/2012 |
| 21/12/1221 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BAILLIE STRONG / 01/12/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BAILLIE STRONG / 12/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 31 MELVILLE STREET EDINBURGH EH3 7JQ |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 1ST FLOOR 13 REGENT TERRACE EDINBURGH MIDLOTHIAN EH7 5BN |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED FINANCIAL ANALYTICAL SOLUTIONS C ONSULTANCY LIMITED CERTIFICATE ISSUED ON 28/05/02 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/01/029 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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