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MABERLY LIMITED

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MABERLY LIMITED

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Key Data

Status

Dissolved

Company No.

SC053154

Incorporation date

22/05/1973

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Titanium 1 King's Inch Place, Renfrew PA4 8WFCopy
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See on map
Latest events (Record since 01/01/1987)
dot icon09/08/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/05/2022
Final account prior to dissolution in MVL (final account attached)
View PDF (9 pages)
dot icon10/03/2020
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2020-03-10
View PDF (2 pages)
dot icon10/03/2020
Resolutions
View PDF (1 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon16/01/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon06/02/2019
Director's details changed for Ms Pauline Breslin on 2019-02-06
View PDF (2 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon27/04/2018
Previous accounting period extended from 2017-07-31 to 2018-01-31
View PDF (1 pages)
dot icon12/02/2018
Secretary's details changed for Stronachs Secretaries Limited on 2017-10-17
View PDF (1 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon17/10/2017
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 2017-10-17
View PDF (1 pages)
dot icon26/07/2017
Appointment of Ms Pauline Breslin as a director on 2017-06-04
View PDF (2 pages)
dot icon27/03/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon13/03/2017
Certificate of change of name
View PDF (3 pages)
dot icon09/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon24/10/2016
Termination of appointment of Davina Walker as a director on 2016-01-06
View PDF (1 pages)
dot icon15/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (7 pages)
dot icon01/04/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (9 pages)
dot icon28/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (9 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon06/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (9 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon17/07/2013
Appointment of Peter Alexander Irvine as a director
View PDF (3 pages)
dot icon17/07/2013
Appointment of Davina Walker as a director
View PDF (3 pages)
dot icon17/07/2013
Appointment of Jean Gordon as a director
View PDF (3 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon11/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon03/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon11/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon04/02/2009
Return made up to 31/01/09; full list of members
View PDF (4 pages)
dot icon17/06/2008
Secretary appointed stronachs secretaries LIMITED
View PDF (2 pages)
dot icon17/06/2008
Appointment terminated secretary stronachs
View PDF (1 pages)
dot icon25/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon11/03/2008
Return made up to 31/01/08; full list of members
View PDF (4 pages)
dot icon27/04/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon15/02/2007
Director's particulars changed
View PDF (0 pages)
dot icon15/02/2007
Return made up to 31/01/07; full list of members
View PDF (0 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (7 pages)
dot icon21/03/2006
Return made up to 31/01/06; full list of members
View PDF (3 pages)
dot icon26/01/2005
Return made up to 31/01/05; full list of members
View PDF (6 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-07-31
View PDF (7 pages)
dot icon11/03/2004
Return made up to 31/01/04; full list of members
View PDF (6 pages)
dot icon22/11/2003
Accounts for a small company made up to 2003-07-31
View PDF (7 pages)
dot icon17/02/2003
Return made up to 31/01/03; full list of members
View PDF (6 pages)
dot icon06/12/2002
Accounts for a small company made up to 2002-07-31
View PDF (7 pages)
dot icon21/02/2002
Return made up to 31/01/02; full list of members
View PDF (6 pages)
dot icon13/12/2001
Accounts for a small company made up to 2001-07-31
View PDF (7 pages)
dot icon09/02/2001
Return made up to 31/01/01; full list of members
View PDF (6 pages)
dot icon24/11/2000
Accounts for a small company made up to 2000-07-31
View PDF (7 pages)
dot icon04/02/2000
Return made up to 31/01/00; full list of members
View PDF (6 pages)
dot icon13/12/1999
Accounts for a small company made up to 1999-07-31
View PDF (7 pages)
dot icon17/02/1999
Return made up to 31/01/99; full list of members
View PDF (7 pages)
dot icon10/11/1998
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon12/06/1998
Resolutions
View PDF (5 pages)
dot icon12/06/1998
Memorandum and Articles of Association
View PDF (7 pages)
dot icon29/04/1998
Accounts for a small company made up to 1997-07-31
View PDF (7 pages)
dot icon01/02/1998
Return made up to 31/01/98; no change of members
View PDF (5 pages)
dot icon25/02/1997
Return made up to 31/01/97; full list of members
View PDF (7 pages)
dot icon23/01/1997
Accounts for a small company made up to 1996-07-31
View PDF (7 pages)
dot icon07/02/1996
Return made up to 31/01/96; no change of members
View PDF (4 pages)
dot icon07/02/1996
Location of register of members address changed
View PDF (0 pages)
dot icon07/02/1996
Location of debenture register address changed
View PDF (0 pages)
dot icon10/01/1996
Secretary's particulars changed
View PDF (2 pages)
dot icon22/12/1995
Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW
View PDF (1 pages)
dot icon14/12/1995
Full accounts made up to 1995-07-31
View PDF (6 pages)
dot icon24/04/1995
Accounts for a small company made up to 1994-07-31
View PDF (6 pages)
dot icon31/01/1995
Return made up to 31/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (20 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon16/03/1994
Accounts for a small company made up to 1993-07-31
View PDF (0 pages)
dot icon24/02/1994
Return made up to 31/01/94; full list of members
View PDF (0 pages)
dot icon04/03/1993
Accounts for a small company made up to 1992-07-31
View PDF (0 pages)
dot icon18/02/1993
Return made up to 31/01/93; no change of members
View PDF (0 pages)
dot icon17/03/1992
Accounts for a small company made up to 1991-07-31
View PDF (0 pages)
dot icon21/02/1992
Return made up to 31/01/92; no change of members
View PDF (0 pages)
dot icon22/05/1991
Accounts for a small company made up to 1990-07-31
View PDF (0 pages)
dot icon14/02/1991
Return made up to 31/01/91; full list of members
View PDF (0 pages)
dot icon30/04/1990
Return made up to 31/01/90; full list of members
View PDF (0 pages)
dot icon30/03/1990
Accounts for a small company made up to 1989-07-31
View PDF (0 pages)
dot icon10/10/1989
Secretary's particulars changed
View PDF (0 pages)
dot icon27/03/1989
Accounts for a small company made up to 1988-07-31
View PDF (0 pages)
dot icon27/03/1989
Return made up to 04/02/89; full list of members
View PDF (0 pages)
dot icon25/03/1988
Return made up to 02/03/88; full list of members
View PDF (0 pages)
dot icon24/02/1988
Accounts for a small company made up to 1987-07-31
View PDF (0 pages)
dot icon21/01/1988
Director resigned
View PDF (0 pages)
dot icon09/07/1987
Return made up to 10/06/87; full list of members
View PDF (0 pages)
dot icon01/07/1987
Accounts for a small company made up to 1986-07-31
View PDF (0 pages)
dot icon09/02/1987
Return made up to 31/12/86; full list of members
View PDF (6 pages)
dot icon27/01/1987
Director's particulars changed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2019
dot iconLast change occurred
31/01/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2019
dot iconNext account date
31/01/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS SECRETARIES LIMITED
Corporate Secretary
12/06/2008 - Present
145
Irvine, Peter Alexander
Director
02/07/2013 - Present
2
Breslin, Pauline
Director
04/06/2017 - Present
-
Gordon, Jean Smith
Director
02/07/2013 - Present
-
Walker, Davina
Director
02/07/2013 - 06/01/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MABERLY LIMITED

MABERLY LIMITED is an(a) Dissolved company incorporated on 22/05/1973 with the registered office located at Titanium 1 King's Inch Place, Renfrew PA4 8WF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MABERLY LIMITED?

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MABERLY LIMITED is currently Dissolved. It was registered on 22/05/1973 and dissolved on 09/08/2022.

Where is MABERLY LIMITED located?

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MABERLY LIMITED is registered at Titanium 1 King's Inch Place, Renfrew PA4 8WF.

What does MABERLY LIMITED do?

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MABERLY LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for MABERLY LIMITED?

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The latest filing was on 09/08/2022: Final Gazette dissolved following liquidation.