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Mbs Analysis Limited MIDLOTHIAN

Mbs Analysis started in year 2000 as Private Limited Company with registration number SC213727. The Mbs Analysis company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Midlothian at 5 Atholl Crescent. Postal code: EH3 8EJ. Since Tuesday 28th May 2002 Mbs Analysis Limited is no longer carrying the name Financial Analytical Solutions Consultancy.

The company has one director. Gabrielle M., appointed on 22 May 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alastair B. who worked with the the company until 24 May 2002.

Mbs Analysis Limited Address / Contact

Office Address 5 Atholl Crescent
Office Address2 Edinburgh
Town Midlothian
Post code EH3 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC213727
Date of Incorporation Wed, 13th Dec 2000
Industry Other information technology service activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Gabrielle M.

Position: Director

Appointed: 22 May 2015

Gillespie Macandrew Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2006

Gillespie Macandrew Ws

Position: Corporate Secretary

Appointed: 24 May 2002

Resigned: 22 February 2006

Alastair B.

Position: Director

Appointed: 13 December 2000

Resigned: 22 May 2015

Alastair B.

Position: Secretary

Appointed: 13 December 2000

Resigned: 24 May 2002

Gabrielle M.

Position: Director

Appointed: 13 December 2000

Resigned: 29 June 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Gabrielle M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alastair S. This PSC owns 25-50% shares and has 25-50% voting rights.

Gabrielle M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alastair S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Financial Analytical Solutions Consultancy May 28, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download (3 pages)

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