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Company Information for

MBIC LTD.

36 MIDDLEMUIR ROAD, LENZIE, KIRKINTILLOCH, GLASGOW, EAST DUNBARTONSHIRE, G66 4NA,
Company Registration Number
SC083733
Private Limited Company
Active

Company Overview

About Mbic Ltd.
MBIC LTD. was founded on 1983-06-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mbic Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MBIC LTD.
 
Legal Registered Office
36 MIDDLEMUIR ROAD
LENZIE, KIRKINTILLOCH
GLASGOW
EAST DUNBARTONSHIRE
G66 4NA
Other companies in G66
 
Filing Information
Company Number SC083733
Company ID Number SC083733
Date formed 1983-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MBIC LTD.
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Company Officers of MBIC LTD.

Current Directors
Officer Role Date Appointed
RONALD WHITELAW SOMERVILLE
 Company Secretary 1989-03-29
DAVID KEVIN MAGUIRE
 Director 1989-03-29
RONALD WHITELAW SOMERVILLE
 Director 1989-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD WHITELAW SOMERVILLE FFF VENTURES LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Active
RONALD WHITELAW SOMERVILLE 5 P.M. UK LTD. Company Secretary 2001-05-17 CURRENT 2000-05-17 Active
RONALD WHITELAW SOMERVILLE 5 P.M. LTD. Company Secretary 1999-09-27 CURRENT 1999-09-27 Active
RONALD WHITELAW SOMERVILLE OREBLOCK LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE GEOHOB LIMITED Company Secretary 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE REALIDAD ESTUPENDA LIMITED Company Secretary 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DARAM LIMITED Company Secretary 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DASHDIVIDE LIMITED Company Secretary 1993-09-21 CURRENT 1993-09-09 Active
RONALD WHITELAW SOMERVILLE T M M (MEDIA) LIMITED Company Secretary 1992-04-25 CURRENT 1990-04-25 Liquidation
RONALD WHITELAW SOMERVILLE G.C.O.S. LIMITED Company Secretary 1991-01-21 CURRENT 1990-02-16 Active
DAVID KEVIN MAGUIRE OAKGEM LIMITED Director 2006-11-08 CURRENT 2006-10-19 Active - Proposal to Strike off
DAVID KEVIN MAGUIRE TAYGROVE LIMITED Director 2006-07-11 CURRENT 2006-06-29 Active - Proposal to Strike off
DAVID KEVIN MAGUIRE 5 P.M. UK LTD. Director 2000-06-28 CURRENT 2000-05-17 Active
DAVID KEVIN MAGUIRE 5 P.M. LTD. Director 1999-09-27 CURRENT 1999-09-27 Active
DAVID KEVIN MAGUIRE OREBLOCK LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
DAVID KEVIN MAGUIRE GEOHOB LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
DAVID KEVIN MAGUIRE REALIDAD ESTUPENDA LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
DAVID KEVIN MAGUIRE DARAM LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
DAVID KEVIN MAGUIRE DASHDIVIDE LIMITED Director 1993-09-21 CURRENT 1993-09-09 Active
DAVID KEVIN MAGUIRE G.C.O.S. LIMITED Director 1991-01-21 CURRENT 1990-02-16 Active
DAVID KEVIN MAGUIRE T M M (MEDIA) LIMITED Director 1990-04-25 CURRENT 1990-04-25 Liquidation
RONALD WHITELAW SOMERVILLE SWIPII FRANCHISING LTD Director 2014-10-06 CURRENT 2014-10-06 Dissolved 2016-09-20
RONALD WHITELAW SOMERVILLE SWIPII LABS LTD Director 2013-07-10 CURRENT 2012-11-26 Liquidation
RONALD WHITELAW SOMERVILLE BAGS BAGS BAGS LTD Director 2011-08-11 CURRENT 2011-08-11 Active - Proposal to Strike off
RONALD WHITELAW SOMERVILLE FFF VENTURES LTD Director 2009-05-22 CURRENT 2009-05-22 Active
RONALD WHITELAW SOMERVILLE GLASGOW GROWS AUDIENCES LIMITED Director 2006-12-01 CURRENT 2004-07-19 Dissolved 2014-12-12
RONALD WHITELAW SOMERVILLE BALEVULLIN LTD. Director 2004-05-27 CURRENT 2004-04-27 Active
RONALD WHITELAW SOMERVILLE 5 P.M. UK LTD. Director 2000-06-30 CURRENT 2000-05-17 Active
RONALD WHITELAW SOMERVILLE 5 P.M. LTD. Director 1999-09-27 CURRENT 1999-09-27 Active
RONALD WHITELAW SOMERVILLE OREBLOCK LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE GEOHOB LIMITED Director 1995-11-17 CURRENT 1995-11-01 Active
RONALD WHITELAW SOMERVILLE REALIDAD ESTUPENDA LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DARAM LIMITED Director 1994-08-02 CURRENT 1994-07-22 Active
RONALD WHITELAW SOMERVILLE DASHDIVIDE LIMITED Director 1993-09-21 CURRENT 1993-09-09 Active
RONALD WHITELAW SOMERVILLE G.C.O.S. LIMITED Director 1991-01-21 CURRENT 1990-02-16 Active
RONALD WHITELAW SOMERVILLE T M M (MEDIA) LIMITED Director 1990-04-25 CURRENT 1990-04-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-23AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-17AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-18AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-10-13AR0131/07/10 ANNUAL RETURN FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/10 FROM 4 Eaglesham Road Clarkston Glasgow Lanarkshire G76 7BT
2010-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-09-07363aReturn made up to 31/07/09; full list of members
2009-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-09-09363sReturn made up to 31/07/08; no change of members
2008-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-09-13363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-29363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-02363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 36 MIDDLEMUIR ROAD LENZIE GLASGOW G66 4NA
2002-08-13363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-24363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-18363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-04363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/98
1998-08-26363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-26363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-24363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-17363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-26363sRETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-10-06288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-07363sRETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-09-14CERTNMCOMPANY NAME CHANGED MEXICAN BEER IMPORT COMPANY LIMI TED CERTIFICATE ISSUED ON 15/09/93
1993-09-10287REGISTERED OFFICE CHANGED ON 10/09/93 FROM: MEXICO HOUSE OLD MILL PARK GLASGOW G66 1SS
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-11363sRETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1992-08-19419a(Scot)DEC MORT/CHARGE *****
1992-05-21410(Scot)PARTIC OF MORT/CHARGE *****
1992-04-25363sRETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS
1991-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-04-10363aRETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
1991-01-10363RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS
1991-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-02-22363RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MBIC LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MBIC LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-05-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 1988-05-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2004-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBIC LTD.

Intangible Assets
Patents
We have not found any records of MBIC LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MBIC LTD.
Trademarks
We have not found any records of MBIC LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MBIC LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MBIC LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MBIC LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MBIC LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MBIC LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G66 4NA