MBM BOARD NOMINEES LIMITED
Non-Trading
General Information
NAME
MBM BOARD NOMINEES LIMITED
COMPANY NUMBER
SC156631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/1995
(29 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 6AQ
3 Glenfinlas Street
Edinburgh
Midlothian
EH3 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 39 CASTLE STREET LIMITED | Company is dissolved | View Report |
| MBM BOARD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | William Ruthven Gemmell (903715331) has left the board |
Credit Risk Overview
Want to learn more about MBM BOARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBM BOARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBM BOARD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2003 - Present (21 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/12/2015 - Present (9years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 39 CASTLE STREET LIMITED | Company is dissolved | View Report |
| CASTLE STREET TRUSTEES | Non-Trading | View Report |
| FRENCH STREET PROPERTIES LIMITED | Non-Trading | View Report |
| GREAT STUART TRUSTEES LIMITED | Non-Trading | View Report |
| MBM BOARD NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | William Ruthven Gemmell (903715331) has left the board |
| 05/12/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Alec Dougal Stewart (931314149) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Sophie Elizabeth Napier (930499187) Appointed |
| 03/02/2023 | Hugh Patrick Younger (903296387) has left the board |
| 03/02/2023 | New Board Member Fraser Clark Scott (930501226) Appointed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Andrew Linehan (926213212) Appointed |
| 15/08/2019 | New Board Member William Meldrum (926143586) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Carole Hope (902944118) has left the board |
| 02/12/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | Alexander Donald Burnett (903339354) has left the board |
| 11/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 29/12/2016 | George Burns (916860253) has left the board |
| 29/07/2016 | Sean Cockburn (920359284) has left the board |
| 29/07/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Andrew John Neill Paterson (920359258) Appointed |
| 21/12/2015 | New Board Member Sean Cockburn (920359284) Appointed |
| 05/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 12/02/2015 | John Kenneth Scott Moncrieff (904263816) has left the board |
| 19/03/2014 | New Annual Return filed |
| 15/10/2013 | Graham William Richard Scott (911610721) has left the board |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 20/03/2013 | Dawn Elizabeth Robertson (913549152) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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