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MBM SECRETARIAL SERVICES LIMITED

Company number SC156630

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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)
28 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Aug 2013 TM01 Termination of appointment of Stuart Malcolm as a director
11 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Catriona Joan Maclean as a director
04 Jan 2012 TM01 Termination of appointment of David Calder as a director
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Oct 2011 CH01 Director's details changed for Kenneth Mumford on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Mr Stuart James Falconer Hendry on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Jane Margaret Ramsay on 24 October 2011
25 Oct 2011 CH01 Director's details changed for David William Calder on 24 October 2011
25 Oct 2011 CH01 Director's details changed for Mr William Alexander Finlayson on 24 October 2011
25 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 25 October 2011
24 Oct 2011 CH04 Secretary's details changed for Mbm Nominees Limited on 24 October 2011
30 Sep 2011 AP01 Appointment of Stuart Richard Fraser Malcolm as a director
05 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Kenneth Mumford on 1 January 2010
17 Feb 2010 CH01 Director's details changed for William Alexander Finlayson on 1 January 2010
17 Feb 2010 CH01 Director's details changed for David William Calder on 1 January 2010
17 Feb 2010 CH01 Director's details changed for Jane Margaret Ramsay on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Stuart James Falconer Hendry on 1 January 2010
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009