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MBM NOMINEES LIMITED

Company number SC287471

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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)
13 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Jan 2014 AP01 Appointment of Andrew John Forsyth Harris as a director
23 Aug 2013 TM01 Termination of appointment of Stuart Malcolm as a director
09 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
22 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
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
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 Mr Stuart James Falconer Hendry on 24 October 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 William Alexander Finlayson on 24 October 2011
25 Oct 2011 CH01 Director's details changed for David William Calder on 24 October 2011
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
30 Sep 2011 AP01 Appointment of Stuart Richard Fraser Malcolm as a director
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
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