About

Registered Number: 04392016
Date of Incorporation: 12/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: EASYPAY SERVICES PLC, Victoria House Bradford Road, Guiseley, Leeds, LS20 8NH

 

Having been setup in 2002, Mbc Scotland Ltd has its registered office in Guiseley, it has a status of "Active". We do not know the number of employees at this organisation. There are 3 directors listed as Mccaig, John Thomas, Bremner, Charles, Capper, Michael Brian for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCAIG, John Thomas 26 April 2003 - 1
BREMNER, Charles 26 March 2002 04 April 2003 1
CAPPER, Michael Brian 08 April 2002 17 May 2002 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 April 2020
TM02 - Termination of appointment of secretary 07 April 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 13 February 2020
AA - Annual Accounts 11 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 06 July 2017
RESOLUTIONS - N/A 05 June 2017
MA - Memorandum and Articles 05 June 2017
RESOLUTIONS - N/A 22 May 2017
CS01 - N/A 25 April 2017
CH01 - Change of particulars for director 11 August 2016
CH03 - Change of particulars for secretary 11 August 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
RESOLUTIONS - N/A 02 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 18 April 2011
AD01 - Change of registered office address 14 April 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2010
AD01 - Change of registered office address 25 February 2010
RESOLUTIONS - N/A 27 August 2009
AA - Annual Accounts 23 June 2009
287 - Change in situation or address of Registered Office 15 May 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 10 October 2008
395 - Particulars of a mortgage or charge 09 September 2008
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 31 March 2004
288b - Notice of resignation of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 05 February 2003
225 - Change of Accounting Reference Date 05 February 2003
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
287 - Change in situation or address of Registered Office 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2012 Outstanding

N/A

Floating charge 08 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.