Founded in 2016, Mb1062, classified under reg no. SC523762 is an active company. Currently registered at 24 Damhead EH10 7EA, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2022.
There is a single director in the company at the moment - Mark B., appointed on 8 January 2016. In addition, a secretary was appointed - Mark B., appointed on 8 January 2016. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Damhead |
| Office Address2 | Lothianburn |
| Town | Edinburgh |
| Post code | EH10 7EA |
| Country of origin | United Kingdom |
| Registration Number | SC523762 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (175 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Secretary
Appointed: 08 January 2016
Position: Director
Appointed: 08 January 2016
The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Mark B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Mark B.
| Notified on | 1 June 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 141 | 2 861 |
| Current Assets | 13 141 | 3 798 |
| Debtors | 937 | |
| Net Assets Liabilities | 28 324 | 16 769 |
| Property Plant Equipment | 9 528 | 6 368 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 665 | 9 825 |
| Amounts Owed To Related Parties | 7 | 1 071 |
| Creditors | 2 535 | 2 187 |
| Financial Assets | 10 000 | 10 000 |
| Fixed Assets | 19 528 | 16 368 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 160 | |
| Net Current Assets Liabilities | 10 606 | 1 611 |
| Other Creditors | 2 528 | 1 116 |
| Property Plant Equipment Gross Cost | 16 193 | 16 193 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 810 | 1 210 |
| Total Assets Less Current Liabilities | 30 134 | 17 979 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, November 2023 |
accounts | Free Download (7 pages) |
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