MB SERENITY LIMITED

MB SERENITY LIMITED is an active private limited company, incorporated on 15 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Commercial Road, Buckie. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. MB SERENITY LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UFS LIMITED
Address Line 2	27 COMMERCIAL ROAD
Post Town	BUCKIE
Postcode	AB56 1UN

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MB SERENITY LIMITED

Directors

(The company's officers)

ALAN WOOD ADDISON

(~70 year old British national)

UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN

Current Director
Gives occupation as SHARE FISHERMAN
Usually resident in UNITED KINGDOM

Appointed on 15/05/2003

MRS ELIZABETH ANNETTE ADDISON

(~71 year old British national)

UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2003

MR JOHN WATT

(~67 year old British national)

UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/05/2003

MISS LORNA SIMPSON

UFS LIMITED, 27 COMMERCIAL ROAD, BUCKIE, AB56 1UN

Current Secretary

Appointed on 14/05/2023

Shareholders

(Persons of Significant Control)

Mr John Watt

(~67 year old British national)

Ufs Limited, 27 Commercial Road, Buckie, AB56 1UN

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALLAN CAMERON AND PARTNERS LTD

MR JOHN WATT

ARKVALE LIMITED

MR JOHN WATT

BF 833 LIMITED

MR JOHN WATT

BF61 LIMITED

MR JOHN WATT

CRANNOCH FISHING CONSULTANTS LIMITED

ALAN WOOD ADDISON
MRS ELIZABETH ANNETTE ADDISON

FISHER BOYS LIMITED

MR JOHN WATT

J.C.J.M. LIMITED

MR JOHN WATT

LORANTHUS FISHING COMPANY LIMITED

MR JOHN WATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)