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MBM PROPERTY NOMINEES LIMITED - 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ, United Kingdom
Company Information
- Company registration number
- SC129222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Glenfinlas Street
- Edinburgh
- Midlothian
- EH3 6AQ 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ UK
Management
- Managing Directors
- MR ALEXANDER DONALD BURNETT
- MR WILLIAM RUTHVEN GEMMELL
- MISS CAROLE HOPE
- MR JOHN KENNETH SCOTT MONCRIEFF
- MR PETER GRAHAM SHAND
- MR ANDREW JOHNSTON STEPHEN
- MR HUGH PATRICK YOUNGER
- LINEHAN, Andrew
- MELDRUM, William
- NAPIER, Sophie Elizabeth
- PATERSON, Andrew John Neill
- SCOTT, Fraser Clark
- SHAND, Peter Graham
- STEPHEN, Andrew Johnston
- STEWART, Alec Dougal
- Company secretaries
- MR GEORGE BURNS
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1991-01-08
- Age Of Company 1991-01-08 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Murray Beith Murray Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 41 CASTLE STREET LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2025-01-18
- Last Date: 2024-01-04
✓
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MBM PROPERTY NOMINEES LIMITED Company Description
- MBM PROPERTY NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC129222. Its current trading status is "live". It was registered 1991-01-08. It was previously called 41 CASTLE STREET LIMITED. It has declared SIC or NACE codes as "82990". It has 15 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-04.It can be contacted at 3 Glenfinlas Street .
Get MBM PROPERTY NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbm Property Nominees Limited - 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ, United Kingdom
- 1991-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MBM PROPERTY NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc129222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc129222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc129222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-06-29) - AA
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accounts-with-accounts-type-dormant (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-dormant (2018-11-29) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-11) - TM01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-24) - AP03
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termination-director-company-with-name (2012-04-24) - TM01
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termination-secretary-company-with-name (2012-04-24) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-01-18) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-05) - CH01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-01-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-26) - AA
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legacy (2009-01-06) - 353
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legacy (2009-01-06) - 288a
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accounts-with-accounts-type-dormant (2008-01-11) - AA
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legacy (2006-11-03) - 288b
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legacy (2003-01-08) - 363s
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legacy (2002-01-09) - 363s
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legacy (2001-06-25) - 288b
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legacy (2000-08-21) - 288a
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legacy (2000-03-02) - 363(353)
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legacy (2000-02-24) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-08) - 363a
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legacy (1999-05-21) - 288c
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legacy (1998-04-29) - 288b
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legacy (1998-01-14) - 288b
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keyboard_arrow_right 1997
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legacy (1997-06-13) - 288a
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legacy (1997-02-11) - 363a
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accounts-with-accounts-type-dormant (1996-12-03) - AA
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legacy (1996-01-12) - 363s
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accounts-with-accounts-type-dormant (1995-04-06) - AA
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legacy (1995-01-08) - 363s
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legacy (1994-01-10) - 363s
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accounts-with-accounts-type-dormant (1994-08-03) - AA
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legacy (1994-10-05) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 363s
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resolution (1992-07-07) - RESOLUTIONS
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resolution (1992-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-10-09) - AA
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legacy (1992-10-30) - 288
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keyboard_arrow_right 1991
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legacy (1991-06-12) - 410(Scot)
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legacy (1991-01-17) - 224
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incorporation-company (1991-01-08) - NEWINC
