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MBM (116) LIMITED

Company number SC151609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 2
21 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Rodger Ridout Harvey-Jamieson on 2 July 2012
25 Jun 2012 AD01 Registered office address changed from 19 Dean Terrace Edinburgh EH4 1NL on 25 June 2012
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Rodger Ridout Harvey-Jamieson on 23 June 2010
25 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Jun 2009 363a Return made up to 24/06/09; full list of members
27 Jun 2009 190 Location of debenture register
27 Jun 2009 353 Location of register of members
27 Jun 2009 287 Registered office changed on 27/06/2009 from 19 dean terrace edinburgh EH4 1NL
31 Mar 2009 288b Appointment Terminated Secretary lorna lumsden
31 Mar 2009 AA Accounts made up to 30 June 2008
08 Jul 2008 363a Return made up to 24/06/08; full list of members
26 Feb 2008 AA Accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 24/06/07; full list of members
08 Mar 2007 AA Accounts made up to 30 June 2006
31 Aug 2006 288a New secretary appointed