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Company number: SC249515
Company Name:

MB SERENITY LIMITED

Credit Rating:
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  Annual Accounts 05/04/10 (Small Accounts) 		£ 1.99
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Telephone:
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Directors:

Mrs E.A. Addison

 appointed 15 May 2003
also director of:
CRANNOCH FISHING CONSULTANTS LIMITED SC248827

Mr A.W. Addison

 appointed 15 May 2003
also director of:
CRANNOCH FISHING CONSULTANTS LIMITED SC248827

Mr J. Watt

 appointed 15 May 2003
also director of:
ARKVALE LIMITED SC227645
BF 833 LIMITED SC216114
BF61 LIMITED SC215423
BOY IAN LLP SO301683
FISHER BOYS LIMITED SC317699
LORANTHUS FISHING COMPANY LIMITED SC312585
MACDUFF DIESELS LTD. SC177616
MACDUFF SHIP DESIGN LIMITED SC143359
MACDUFF SHIPYARDS LIMITED SC063241
MB DISCOVERY LIMITED SC249516
MITHCOWIE FISHING COMPANY LIMITED SC359890
NORTH EAST FABRICATORS LIMITED SC185759
OCEAN TRUST FISHING COMPANY LIMITED SC370439
TRANQUILITY BF7 LLP SO300686
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
15 May 2003
Registered Office:

UFS LIMITED, 27 COMMERCIAL ROAD

,

BUCKIE

,

AB56 1UN

 United Kingdom
Filing Summary:
Year End: 05-04
Total Exemption Small
Pecking Order:
UK Wide:561,429  Industry:68,607  Postal Area:77 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
68,617 MAHONEY MANAGEMENT SERVICES LIMITED 04260986 Trailing
68,618 COLDWELLS FARM LIMITED SC260056 Trailing
68,619 HYPARXIS LIMITED 04159600 Trailing
68,620 LEAR HOUSE PROPERTIES LIMITED 04552608 Trailing
68,621 BERROW CONSULTANCY SERVICES LIMITED 04747916 Trailing

Pecking Order of Local Peers and Industry Competitors:
546 M-I DRILLING FLUIDS U.K. LIMITED SC161934 Leading
704 GATEWAY STORAGE COMPANY LIMITED SC295137 Leading
716 WOOD GROUP INTERNATIONAL LIMITED SC278251 Leading
764 VENTURE INVESTMENT HOLDINGS LIMITED SC314144 Leading
799 FERGUSON GROUP LIMITED SC309083 Leading
7,989 PROLIFIC FISHING & TRADING COMPANY LIMITED (THE) SC060391 Leading
20,031 KEITH AND STRATHISLA REGENERATION PARTNERSHIP SC123283 Leading
22,407 BCK 100 LIMITED SC146728 Leading
31,359 BCK 101 LIMITED SC171109 Leading
34,605 NEVIS TRAINING LIMITED SC231596 Leading
68,635 GARIOCH GLAZING LIMITED SC273668 Trailing
68,697 NORTH OFFSHORE LIMITED SC328499 Trailing
68,721 RAY HOWARD CONSULTANT LIMITED SC240713 Trailing
68,778 BIANCA PROJECTS LIMITED SC237039 Trailing
68,798 RRKL LIMITED SC308036 Trailing
72,019 MB DISCOVERY LIMITED SC249516 Trailing
72,523 BENCLEUCH AGENCY LIMITED SC241410 Trailing
72,949 SHEENA'S SHOP LIMITED SC259740 Trailing
80,572 ED'S CUSTOM SIGNS LIMITED SC242614 Trailing
83,285 TANOFOR LIMITED SC260248 Trailing
Last Updated:
23 Sep 2011 Refresh

UK Companies A-Z: Mb Page 18

Company number: SC249515
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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13 Sep 2011
AA
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16 May 2011
AR01
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Annual Return (Director's details) 15/05/11
£ 1.99
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15 Dec 2010
AA
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Annual Accounts 05/04/10 (Small Accounts)
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18 May 2010
AR01
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Annual Return (Director's details) 15/05/10
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10 Mar 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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09 Mar 2010
AD02
SAIL ADDRESS CREATED
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05 Oct 2009
AA
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Annual Accounts 05/04/09 (Small Accounts)
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08 Jun 2009
419a(Scot)
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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19 May 2009
363a
Annual Return (Director's details) made up to 15/05/09
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07 Jan 2009
410(Scot)
Details of a Mortgage or Charge / CHARGE NO: 4
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23 Dec 2008
410(Scot)
Details of a Mortgage or Charge / CHARGE NO: 3
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30 Sep 2008
AA
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Annual Accounts 05/04/08 (Small Accounts)
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15 May 2008
363a
Annual Return (Director's details) made up to 15/05/08
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01 Feb 2008
AA
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Annual Accounts (Small Accounts) made up to 05/04/07
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15 May 2007
363a
Annual Return (Director's details) made up to 15/05/07
£ 1.99
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08 May 2007
288c
Director's details changed
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22 Nov 2006
AA
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Annual Accounts (Small Accounts) made up to 05/04/06
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16 May 2006
363a
Annual Return (Director's details) made up to 15/05/06
£ 1.99
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18 Jan 2006
287
Registered Office changed on 18/01/06
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18 Jan 2006
AA
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Annual Accounts (Small Accounts) made up to 05/04/05
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19 May 2005
363a
Annual Return (Director's details) made up to 15/05/05
£ 1.99
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01 Apr 2005
AA
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Annual Accounts (Small Accounts) made up to 05/04/04
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10 Mar 2005
88(2)R
AD 17/01/05
£ 1.99
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18 May 2004
363a
Annual Return (Director's details) made up to 15/05/04
£ 1.99
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06 Aug 2003
410(Scot)
PARTIC OF MORT/CHARGE *****
£ 1.99
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09 Jul 2003
410(Scot)
PARTIC OF MORT/CHARGE *****
£ 1.99
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11 Jun 2003
288a
New Secretary Appointed
£ 1.99
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11 Jun 2003
288a
New Director Appointed
£ 1.99
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11 Jun 2003
288a
New Director Appointed
£ 1.99
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11 Jun 2003
288a
New Director Appointed
£ 1.99
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11 Jun 2003
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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11 Jun 2003
ELRES
S366A DISP HOLDING AGM 15/05/03
£ 1.99
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20 May 2003
225
ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04
£ 1.99
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20 May 2003
288b
Director Resigned
£ 1.99
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20 May 2003
288b
Secretary Resigned
£ 1.99
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20 May 2003
88(2)R
AD 15/05/03
£ 1.99
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15 May 2003
NEWINC
Company Incorporation documents
£ 1.99
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Company number: SC249515
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs E.A. Addison  Elizabeth Addison
Director  MB SERENITY LIMITED
15 May 2003
BritishBritish
Mr A.W. Addison  Alan Addison
Director  MB SERENITY LIMITED
15 May 2003
BritishBritish
Mr A.H. Barr  Alexander Barr
Company Secretary  MB SERENITY LIMITED
15 May 2003
BritishBritish
Mr J. Watt  John Watt
Director  MB SERENITY LIMITED
15 May 2003
BritishBritish

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