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MB EDINBURGH INVESTMENTS LIMITED

Company number SC495471

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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)
14 Oct 2024 PSC04 Change of details for Mr James William Mckinnon Manclark as a person with significant control on 1 January 2017
14 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Apr 2024 CH01 Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Rory Euan Ballantyne on 16 April 2024
16 Apr 2024 PSC04 Change of details for Mr Mr Rory Euan Ballantyne as a person with significant control on 16 April 2024
09 Apr 2024 PSC04 Change of details for Mr Rory Euan Ballantyne as a person with significant control on 9 April 2024
09 Apr 2024 PSC04 Change of details for Mr James William Mckinnon Manclark as a person with significant control on 9 April 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
26 Sep 2023 CH01 Director's details changed for Mr Rory Euan Ballantyne on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr Rory Euan Ballantyne on 1 October 2022
02 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 AP01 Appointment of Rory Michael Stuart Milne as a director on 3 December 2021
15 Dec 2021 MR04 Satisfaction of charge SC4954710002 in full
28 Oct 2021 MR04 Satisfaction of charge SC4954710001 in full
20 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
25 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 MR01 Registration of charge SC4954710002, created on 6 August 2020
11 Aug 2020 PSC04 Change of details for Mr James William Mckinnon Manclark as a person with significant control on 11 August 2020
03 Aug 2020 MR01 Registration of charge SC4954710001, created on 31 July 2020
29 Jul 2020 AP01 Appointment of James William Mckinnon Manclark as a director on 20 July 2020