MBM PROPERTY NOMINEES LIMITED
Non-Trading
General Information
NAME
MBM PROPERTY NOMINEES LIMITED
COMPANY NUMBER
SC129222
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/1991
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/01/1991
12/01/2021
41 CASTLE STREET LIMITED
MIDLOTHIAN
EH3 6AQ
41 CASTLE STREET LIMITED
3 Glenfinlas Street
Edinburgh
Midlothian
EH3 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/02/2024 | William Ruthven Gemmell (903715331) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MBM PROPERTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBM PROPERTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBM PROPERTY NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2003 - Present (21 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/12/2015 - Present (9years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/02/2024 | William Ruthven Gemmell (903715331) has left the board |
| 10/01/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Alec Dougal Stewart (931314149) Appointed |
| 03/02/2023 | Hugh Patrick Younger (903296387) has left the board |
| 03/02/2023 | New Board Member Fraser Clark Scott (930501226) Appointed |
| 03/02/2023 | New Board Member Sophie Elizabeth Napier (930499187) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Andrew Linehan (926213212) Appointed |
| 15/08/2019 | New Board Member William Meldrum (926143586) Appointed |
| 07/02/2019 | Carole Hope (902944118) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | Fiona May Petrie (921965807) has left the board |
| 02/12/2018 | New Accounts filed |
| 08/02/2018 | Alexander Donald Burnett (903339354) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 02/12/2016 | New Company Secretary Fiona May Petrie (921965807) Appointed |
| 02/12/2016 | George Burns (916860227) has left the board |
| 29/07/2016 | New Accounts filed |
| 29/07/2016 | Sean Cockburn (920359284) has left the board |
| 16/01/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Sean Cockburn (920359284) Appointed |
| 21/12/2015 | New Board Member Andrew John Neill Paterson (920359258) Appointed |
| 05/10/2015 | New Accounts filed |
| 12/02/2015 | John Kenneth Scott Moncrieff (904263816) has left the board |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 15/10/2013 | Graham William Richard Scott (911610721) has left the board |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 20/03/2013 | Dawn Elizabeth Robertson (913549152) has left the board |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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