Mabbett & Associates Ltd was registered on 15 February 1996 and has its registered office in Glasgow Lanarkshire, it's status is listed as "Active". Mabbett & Associates Ltd currently employs 21-50 people. There are 7 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Andrew | 07 October 2015 | - | 1 |
| LYNCH, Michael | 28 January 2019 | - | 1 |
| MCNAB, Derek James | 01 June 2010 | - | 1 |
| GREEN, Lynnette | 16 February 1996 | 25 August 1998 | 1 |
| MABBETT, Arthur Norman | 15 February 1996 | 29 April 2011 | 1 |
| O'CONNOR, Mary Winstanley | 29 April 2011 | 11 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNAB, Derek James | 10 June 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 13 January 2020 | |
| SH03 - Return of purchase of own shares | 26 June 2019 | |
| SH03 - Return of purchase of own shares | 05 June 2019 | |
| RESOLUTIONS - N/A | 21 May 2019 | |
| SH01 - Return of Allotment of shares | 20 May 2019 | |
| SH06 - Notice of cancellation of shares | 16 May 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| AP01 - Appointment of director | 28 January 2019 | |
| SH01 - Return of Allotment of shares | 09 January 2019 | |
| RESOLUTIONS - N/A | 05 November 2018 | |
| SH06 - Notice of cancellation of shares | 05 November 2018 | |
| SH03 - Return of purchase of own shares | 05 November 2018 | |
| CS01 - N/A | 23 March 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| SH06 - Notice of cancellation of shares | 04 December 2017 | |
| SH03 - Return of purchase of own shares | 04 December 2017 | |
| RESOLUTIONS - N/A | 24 November 2017 | |
| SH01 - Return of Allotment of shares | 24 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 24 November 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| SH06 - Notice of cancellation of shares | 05 September 2017 | |
| SH03 - Return of purchase of own shares | 23 August 2017 | |
| RESOLUTIONS - N/A | 15 August 2017 | |
| RESOLUTIONS - N/A | 28 February 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| MR04 - N/A | 02 March 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| MR01 - N/A | 22 January 2016 | |
| MR04 - N/A | 14 January 2016 | |
| 466(Scot) - N/A | 06 January 2016 | |
| AP01 - Appointment of director | 10 November 2015 | |
| RESOLUTIONS - N/A | 26 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| SH01 - Return of Allotment of shares | 09 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 10 October 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| SH01 - Return of Allotment of shares | 01 August 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| CH03 - Change of particulars for secretary | 02 March 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| RESOLUTIONS - N/A | 26 February 2010 | |
| SH01 - Return of Allotment of shares | 26 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| RESOLUTIONS - N/A | 22 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2009 | |
| 363a - Annual Return | 30 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 June 2009 | |
| RESOLUTIONS - N/A | 22 June 2009 | |
| 123 - Notice of increase in nominal capital | 22 June 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363s - Annual Return | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 287 - Change in situation or address of Registered Office | 12 November 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 466(Scot) - N/A | 22 December 2006 | |
| 410(Scot) - N/A | 27 November 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 06 September 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 23 April 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| RESOLUTIONS - N/A | 26 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2000 | |
| 123 - Notice of increase in nominal capital | 26 April 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 03 March 2000 | |
| 363s - Annual Return | 10 June 1999 | |
| AA - Annual Accounts | 31 March 1999 | |
| 363s - Annual Return | 11 February 1998 | |
| AA - Annual Accounts | 15 December 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| RESOLUTIONS - N/A | 18 August 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 225 - Change of Accounting Reference Date | 14 January 1997 | |
| 287 - Change in situation or address of Registered Office | 19 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1996 | |
| 410(Scot) - N/A | 14 May 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| 123 - Notice of increase in nominal capital | 08 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| NEWINC - New incorporation documents | 15 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 January 2016 | Outstanding |
N/A |
| Floating charge | 17 November 2006 | Fully Satisfied |
N/A |
| Floating charge | 25 April 1996 | Fully Satisfied |
N/A |
