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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents65

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

MBEQ CONSULTING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Feb 1998 (26 years ago)

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Summary

NameMBEQ CONSULTING LIMITED
Historical names
  • CALLUM INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC182906
Incorporation Date12 Feb 1998 (26 years ago) / 274 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, DALRY, CARRIAGE HOUSE, BLAIR ESTATE, KA24 4ER

Officers

individual

IndividualUnited Kingdom

Mr Malcolm Peter Borwick

Person with significant control


Appointed on01 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borwick, Malcolm Peter

Director


Appointed on12 Sep 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borwick, Caroline Nancy

Director


Appointed on12 Feb 1998

Resigned on12 Sep 2001

Country of residenceScotland

individual

IndividualUnited Kingdom

Reid, Brian

nominee-secretary


Appointed on12 Feb 1998

Resigned on12 Feb 1998

individual

IndividualUnited Kingdom

Mabbott, Stephen

nominee-director


Appointed on12 Feb 1998

Resigned on12 Feb 1998

Country of residenceScotland

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Financial reports

YearTotal equityOther
2022105,565 GBP
(~$130,079)
View full report
202131,521 GBP
(~$43,350)
View full report
202036,491 GBP
(~$46,793)
View full report

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Events

Old value

27 Mar 2024

Name changeCALLUM INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
16 Mar 2022Accounts with accounts type total exemption fullAAView
14 Feb 2022Confirmation statement with no updatesCS01View
24 Mar 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to28 Aug 2023
    due by 28 May 2024
  • Last accounts made up to28 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Feb 2025
    due by 26 Feb 2025
  • Last statement dated12 Feb 2024
Returns
  • Next returns datedue by 12 Mar 2017
  • Last returns dated12 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is MBEQ CONSULTING LIMITED's headquarters?

MBEQ CONSULTING LIMITED's headquarters is located at SCOTLAND, DALRY, CARRIAGE HOUSE, BLAIR ESTATE, KA24 4ER

What is MBEQ CONSULTING LIMITED's industry?

MBEQ CONSULTING LIMITED is in the industry of Raising of horses and other equines

What year was MBEQ CONSULTING LIMITED started?

MBEQ CONSULTING LIMITED was started in 1998

Sources: Companies House