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Company Information for MBEQ CONSULTING LIMITED
CARRIAGE HOUSE, BLAIR ESTATE, DALRY, KA24 4ER,
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Company Registration Number
 SC182906 Private Limited Company
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Company Overview
About Mbeq Consulting Ltd
MBEQ CONSULTING LIMITED was founded on 1998-02-12 and has its registered office in Dalry. The organisation's status is listed as "Active". Mbeq Consulting Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| MBEQ CONSULTING LIMITED | ||
| Legal Registered Office | ||
| CARRIAGE HOUSE BLAIR ESTATE DALRY KA24 4ER Other companies in KA24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC182906 | |
|---|---|---|
| Company ID Number | SC182906 | |
| Date formed | 1998-02-12 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/08/2022 | |
| Account next due | 28/05/2024 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-07 02:06:08 |
| Companies House |
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Company Officers of MBEQ CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM PETER BORWICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN STANLEY HINE |
Company Secretary | ||
JAMES MCCOSH |
Company Secretary | ||
CAROLINE NANCY BORWICK |
Director | ||
LUKE MALISE BORWICK |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLAIR TRUST COMPANY | Director | 2000-12-18 | CURRENT | 1925-02-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Company name changed callum international LIMITED\certificate issued on 27/03/24 | ||
| 28/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
| AA | 28/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
| AA | 28/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
| AA | 28/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM Clydesdale Bank Chambers, Dalry Ayrshire KA24 5AB | |
| AA | 28/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | 28/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Malcolm Peter Borwick on 2016-06-01 | |
| AA | 28/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of John Stanley Hine on 2014-12-05 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
| AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 28/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Malcolm Peter Borwick on 2010-03-30 | |
| AA | 28/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/07 | |
| 363s | RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05 | |
| 363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/04 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/03 | |
| 363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/08/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 12/02/01; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to MBEQ CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MBEQ CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 MBEQ CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of MBEQ CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MBEQ CONSULTING LIMITED
Income
Government Income
We have not found government income sources for MBEQ CONSULTING LIMITED. 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 (01430 - Raising of horses and other equines) as MBEQ CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MBEQ CONSULTING LIMITED 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 MBEQ CONSULTING LIMITED 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 MBEQ CONSULTING LIMITED 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. |
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