MNB NETWORKS LTD
| Status | ACTIVE |
| Company No. | SC575872 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2017 |
| Age | 6 years, 8 months, 22 days |
| Jurisdiction | Scotland |
SUMMARY
MNB NETWORKS LTD is an active private limited company with number SC575872. It was incorporated 6 years, 8 months, 22 days ago, on 08 September 2017. The company address is First Floor 6 Straiton View First Floor 6 Straiton View, Loanhead, EH20 9QZ, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 09 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Malcolm Booden
Change date: 2023-11-09
Documents
Change to a person with significant control
Date: 29 Nov 2023
Action Date: 09 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Hazel Booden
Change date: 2023-11-09
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-29
New address: First Floor 6 Straiton View Straiton Business Parc Loanhead EH20 9QZ
Old address: Eh20 Business Centre 6 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ Scotland
Documents
Confirmation statement with no updates
Date: 22 Oct 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 28 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-28
Psc name: Mr Malcolm Booden
Documents
Change to a person with significant control
Date: 27 Sep 2022
Action Date: 28 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Hazel Booden
Change date: 2021-04-28
Documents
Change person director company with change date
Date: 27 Sep 2022
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Booden
Change date: 2021-04-28
Documents
Accounts with accounts type unaudited abridged
Date: 01 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 15 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Booden
Change date: 2021-03-04
Documents
Change person secretary company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Malcolm Booden
Change date: 2021-03-04
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Malcolm Booden
Change date: 2021-03-04
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Address
Type: AD01
New address: Eh20 Business Centre 6 Dryden Road Bilston Glen Industrial Estate Loanhead EH20 9LZ
Change date: 2021-03-04
Old address: Accountsnet Dryburgh House 3 Meikle Road Livingston EH54 7DE Scotland
Documents
Change to a person with significant control
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-04
Psc name: Hazel Booden
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Malcolm Booden
Change date: 2020-06-15
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Booden
Change date: 2020-06-15
Documents
Change person secretary company with change date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-15
Officer name: Mr Malcolm Booden
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-15
Old address: 3 South Quarry Brae Gorebridge EH23 4GN Scotland
New address: Accountsnet Dryburgh House 3 Meikle Road Livingston EH54 7DE
Documents
Confirmation statement with updates
Date: 17 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type total exemption full
Date: 20 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 07 May 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-02-14
Documents
Notification of a person with significant control
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-14
Psc name: Hazel Booden
Documents
Change to a person with significant control
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Malcolm Booden
Change date: 2019-02-14
Documents
Confirmation statement with updates
Date: 11 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
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