STUDIO MB LTD

Company number SC366590 ·

Active

58 filings

Date Filing
30 Jun 2026 Satisfaction of charge SC3665900002 in full · 1 page View document
4 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
26 May 2026 Previous accounting period extended from 2025-10-31 to 2026-04-30 · 1 page View document
23 Dec 2025 Termination of appointment of James Edward Broughton as a director on 2025-12-22 · 1 page View document
19 Aug 2025 Registered office address changed from 20 Hill Street Edinburgh Lothian EH2 3JZ to East Old Dock Building 6 Dock Place Edinburgh EH6 6LU on 2025-08-19 · 1 page View document
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with updates · 3 pages View document
7 Apr 2025 Registration of charge SC3665900002, created on 2025-04-01 · 17 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
4 Mar 2025 Director's details changed for Mr Charles Peter Barr on 2024-12-17 · 2 pages View document
4 Mar 2025 Director's details changed for Mr James Gordon Alexander on 2025-03-04 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 Aug 2024 Appointment of Mr James Edward Broughton as a director on 2024-07-30 · 2 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
25 Jun 2024 Director's details changed for Mr Craig Peter Mann on 2024-06-24 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
10 Oct 2023 Appointment of Mr James Gordon Alexander as a director on 2023-08-31 · 2 pages View document
13 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
28 Oct 2021 Total exemption full accounts made up to 2020-10-31 · 11 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
13 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
30 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER BARR / 30/08/2018 View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES View document
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
15 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER MANN / 16/04/2014 View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
19 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 Apr 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 31A DUNDAS STREET EDINBURGH EH3 6QQ View document
5 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER MANN / 20/10/2012 View document
11 Dec 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
17 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
28 Jan 2010 27/01/10 STATEMENT OF CAPITAL GBP 50000 View document
15 Jan 2010 30/10/09 STATEMENT OF CAPITAL GBP 100 View document
30 Oct 2009 CHANGE OF NAME 30/10/2009 View document
30 Oct 2009 COMPANY NAME CHANGED STUDIO MB 2009 LTD CERTIFICATE ISSUED ON 30/10/09 View document
9 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document