About

Registered Number: SC314883
Date of Incorporation: 18/01/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: 112 West George Street, Glasgow, Lanarkshire, G2 1PN,

 

Based in Lanarkshire, Mbn Recruitment Solutions Ltd was founded on 18 January 2007, it's status is listed as "Active". The current directors of the company are Docherty, Peter Murray, Forrest, Paul David, Huggins, Robin Anthony, Mcclafferty, Brendan, White, Heather Jane, Young, Roseanna, Mcclafferty, Neil. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOCHERTY, Peter Murray 12 December 2019 - 1
FORREST, Paul David 01 May 2013 - 1
HUGGINS, Robin Anthony 12 December 2019 - 1
MCCLAFFERTY, Neil 18 January 2007 14 April 2009 1
Secretary Name Appointed Resigned Total Appointments
MCCLAFFERTY, Brendan 12 November 2007 31 August 2008 1
WHITE, Heather Jane 31 January 2013 25 May 2018 1
YOUNG, Roseanna 31 August 2008 31 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 20 January 2020
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 12 December 2019
AA - Annual Accounts 22 July 2019
AD01 - Change of registered office address 18 March 2019
CS01 - N/A 19 January 2019
TM02 - Termination of appointment of secretary 01 October 2018
AA - Annual Accounts 25 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 24 March 2017
CS01 - N/A 22 January 2017
CH03 - Change of particulars for secretary 14 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 31 January 2014
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 12 June 2013
RESOLUTIONS - N/A 11 June 2013
SH01 - Return of Allotment of shares 11 June 2013
AA - Annual Accounts 29 March 2013
CH01 - Change of particulars for director 14 February 2013
AR01 - Annual Return 14 February 2013
AD01 - Change of registered office address 14 February 2013
AP03 - Appointment of secretary 14 February 2013
CH01 - Change of particulars for director 14 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
MG01s - Particulars of a charge created by a company registered in Scotland 28 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 24 January 2011
AD01 - Change of registered office address 02 August 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 05 August 2009
288b - Notice of resignation of directors or secretaries 01 May 2009
363a - Annual Return 20 April 2009
363a - Annual Return 12 February 2009
363a - Annual Return 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
AA - Annual Accounts 31 December 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
287 - Change in situation or address of Registered Office 28 March 2008
288a - Notice of appointment of directors or secretaries 05 January 2008
288a - Notice of appointment of directors or secretaries 05 January 2008
288b - Notice of resignation of directors or secretaries 05 January 2008
287 - Change in situation or address of Registered Office 03 September 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
288a - Notice of appointment of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 24 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.