MBC ELM LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to C/O Gillespie and Anderson 147 Bath Street Glasgow G2 4SN on 2025-05-29

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27/01/2527 January 2025 Confirmation statement made on 2025-01-21 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-21 with updates

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04/02/224 February 2022 Auditor's resignation

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/07/193 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS

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21/05/1921 May 2019 DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT

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25/04/1925 April 2019 DIRECTOR APPOINTED MR GEORGE HARRIS

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STV GROUP PLC

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD

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04/01/184 January 2018 DIRECTOR APPOINTED MR SIMON JEREMY PITTS

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016

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03/09/153 September 2015 CURREXT FROM 31/08/2016 TO 31/12/2016

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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