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MB Discovery Limited

MB Discovery Limited is a dissolved company incorporated on 15 May 2003 with the registered office located in Aberdeen, City of Aberdeen. MB Discovery Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 November 2017 (7 years ago)
Was 14 years old at the time of dissolution
Company No
SC249516
Private limited company
Scottish Company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
JOHNSTON CARMICHAEL LLP
Bishop's Court 29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1956
Director • Fisherman • British • Lives in Scotland • Born in Oct 1963
Secretary • British • Lives in Scotland • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Macduff Shipyards Limited
Mr John Watt is a mutual person.
Active
Macduff Ship Design Limited
Mr John Watt is a mutual person.
Active
Macduff Diesels Ltd
Mr John Watt is a mutual person.
Active
BF61 Limited
Mr John Watt is a mutual person.
Active
BF 833 Limited
Mr John Watt is a mutual person.
Active
MB Serenity Limited
Mr John Watt is a mutual person.
Active
Moonyeen Ltd
Mr David McKay Addison is a mutual person.
Active
Loranthus Fishing Company Limited
Mr John Watt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£115
Increased by £95 (+475%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.62K
Decreased by £8.59K (-3%)
Total Liabilities
-£339.74K
Increased by £14.84K (+5%)
Net Assets
-£91.12K
Decreased by £23.43K (+35%)
Debt Ratio (%)
137%
Increased by 10.33% (+8%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 May 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Charge Satisfied
9 Years Ago on 4 Feb 2016
Charge Satisfied
9 Years Ago on 28 Jan 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
Confirmation Submitted
10 Years Ago on 15 May 2015
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 15 May 2014
Small Accounts Submitted
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 15 May 2013
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Documents
Submitted on 8 Nov 2017
Return of final meeting of voluntary winding up
Submitted on 8 Aug 2017
Registered office address changed from Ufs Limited 27 Commercial Road Buckie AB56 1UN to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 27 May 2016
Submitted on 27 May 2016
Resolutions
Submitted on 27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Submitted on 16 May 2016
Satisfaction of charge 2 in full
Submitted on 4 Feb 2016
Satisfaction of charge 1 in full
Submitted on 28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 6 Jan 2016
Annual return made up to 15 May 2015 with full list of shareholders
Submitted on 15 May 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 27 Nov 2014
Repayment History
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