MBT LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewMicro company accounts made up to 2024-09-30

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04/12/244 December 2024 Confirmation statement made on 2024-12-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/12/184 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS KAY / 01/12/2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR SCOTT FORTUNE FRASER / 01/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS KAY / 01/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR IAN FORTUNE FRASER / 01/12/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/12/157 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/12/144 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/12/133 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/12/124 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/12/1010 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KAY / 02/12/2009

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02/12/092 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR FRASER / 02/12/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/12/084 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/12/0614 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/12/0413 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/01/045 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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20/01/0320 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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28/06/0228 June 2002 DEC MORT/CHARGE *****

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02/05/022 May 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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15/02/0115 February 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99

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12/01/0012 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98

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14/06/9914 June 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/01/9911 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/01/988 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/01/978 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 COMPANY NAME CHANGED MCLUCKIE BUILDING & TIMBER LIMIT ED CERTIFICATE ISSUED ON 10/07/96

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 DIRECTOR RESIGNED

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13/03/9613 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/03/9613 March 1996 NEW SECRETARY APPOINTED

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/12/9519 December 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 COMPANY NAME CHANGED MCLUCKIES BUILDING & TIMBER LIMI TED CERTIFICATE ISSUED ON 02/08/95

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10/04/9510 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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17/02/9517 February 1995 PARTIC OF MORT/CHARGE *****

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23/01/9523 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/09/9415 September 1994 REGISTERED OFFICE CHANGED ON 15/09/94 FROM: OLD MIL PARK KIRKINTILLOCH GLASGOW G66 1SS

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13/07/9413 July 1994 DIRECTOR'S PARTICULARS CHANGED

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03/05/943 May 1994 COMPANY NAME CHANGED MCLUCKIE BROTHERS LIMITED CERTIFICATE ISSUED ON 04/05/94

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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21/01/9421 January 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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07/06/937 June 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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29/01/9329 January 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992 NEW DIRECTOR APPOINTED

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03/09/923 September 1992 DIRECTOR RESIGNED

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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25/04/9225 April 1992 NEW DIRECTOR APPOINTED

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18/01/9218 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/03/917 March 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS

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27/02/9027 February 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: SOUTHBANK ROAD KIRKINTILLOCH

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03/10/893 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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24/02/8924 February 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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05/02/895 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/03/883 March 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/03/8725 March 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 REGISTERED OFFICE CHANGED ON 23/12/86 FROM: PIT ROAD WATERSIDE KIRKINTILLOCH

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