- Company Overview for MBM SECRETARIAL SERVICES LIMITED (SC156630)
- Filing history for MBM SECRETARIAL SERVICES LIMITED (SC156630)
- People for MBM SECRETARIAL SERVICES LIMITED (SC156630)
- More for MBM SECRETARIAL SERVICES LIMITED (SC156630)
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) |
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23 Aug 2024 | TM01 | Termination of appointment of Thomas William John Nimmo as a director on 23 August 2024 | |
18 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
28 Feb 2024 | AP01 | Appointment of Mr Simon Hart as a director on 17 January 2024 | |
14 Feb 2024 | TM01 | Termination of appointment of Stephen Michael Hart as a director on 30 November 2023 | |
14 Feb 2024 | TM01 | Termination of appointment of Timothy James Edward as a director on 31 October 2023 | |
22 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
11 Aug 2023 | AP01 | Appointment of Ms Laura Elizabeth Peachey as a director on 1 August 2023 | |
11 Aug 2023 | AP01 | Appointment of Mr Alexander James Lamley as a director on 1 August 2023 | |
16 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with no updates | |
10 Jan 2023 | AP01 | Appointment of Miss Caroline Urban as a director on 1 January 2023 | |
10 Jan 2023 | AP01 | Appointment of Mr Iain David Mcdougall as a director on 1 January 2023 | |
08 Dec 2022 | AP01 | Appointment of Miss Alison Elizabeth Scott as a director on 21 November 2022 | |
02 Dec 2022 | TM01 | Termination of appointment of Kenneth Mumford as a director on 30 November 2022 | |
02 Dec 2022 | TM01 | Termination of appointment of Bryan Jarrod Shaw as a director on 30 November 2022 | |
02 Dec 2022 | TM01 | Termination of appointment of Jane Margaret Ramsay as a director on 30 November 2022 | |
22 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
21 Nov 2022 | TM01 | Termination of appointment of Catriona Joan Maclean as a director on 31 October 2022 | |
04 May 2022 | AP01 | Appointment of Mr Thomas William John Nimmo as a director on 2 May 2022 | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
11 Mar 2022 | AP01 | Appointment of Mr Stephen Michael Hart as a director on 1 March 2022 | |
08 Mar 2022 | CH01 | Director's details changed for Ms Hannah Louise Roche on 1 March 2018 | |
22 Nov 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
06 Aug 2021 | CH04 | Secretary's details changed for Mbm Nominees Limited on 2 August 2021 | |
02 Aug 2021 | AD01 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 | |
02 Aug 2021 | PSC05 | Change of details for Mbm Commercial Llp as a person with significant control on 2 August 2021 |