- Company Overview for MBM BOARD NOMINEES LIMITED (SC156631)
- Filing history for MBM BOARD NOMINEES LIMITED (SC156631)
- People for MBM BOARD NOMINEES LIMITED (SC156631)
- More for MBM BOARD NOMINEES LIMITED (SC156631)
| 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) |
|---|---|---|---|
| 25 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 18 Apr 2024 | CH01 | Director's details changed for Mr Andrew Johnston Stephen on 18 April 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 02 Feb 2024 | TM01 | Termination of appointment of William Ruthven Gemmell as a director on 31 January 2024 | |
| 29 Nov 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 05 Sep 2023 | AP01 | Appointment of Alec Dougal Stewart as a director on 1 September 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
| 01 Feb 2023 | AP01 | Appointment of Sophie Elizabeth Napier as a director on 1 February 2023 | |
| 01 Feb 2023 | AP01 | Appointment of Fraser Clark Scott as a director on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023 | |
| 21 Nov 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
| 29 Jun 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 21 May 2021 | PSC02 | Notification of Mbm Property Nominees Limited as a person with significant control on 20 January 2021 | |
| 21 May 2021 | PSC07 | Cessation of 39 Castle Street Limited as a person with significant control on 20 January 2021 | |
| 11 May 2021 | PSC05 | Change of details for Mbm Property Nominees as a person with significant control on 20 January 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
| 12 Feb 2021 | PSC05 | Change of details for 39 Castle Street Limited as a person with significant control on 20 January 2021 | |
| 26 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 20 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with no updates | |
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 06 Sep 2019 | AP01 | Appointment of Mr Andrew Linehan as a director on 2 September 2019 | |
| 13 Aug 2019 | AP01 | Appointment of Mr William Meldrum as a director on 5 August 2019 | |
| 15 Mar 2019 | CS01 | Confirmation statement made on 15 March 2019 with no updates | |
| 05 Feb 2019 | TM01 | Termination of appointment of Carole Hope as a director on 31 January 2019 |