MBM Property Nominees Limited

Company Name	MBM Property Nominees Limited
Company Status	Active
Company Number	SC129222
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 January 1991(33 years, 3 months ago)
Previous Name	41 Castle Street Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Johnston Stephen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(12 years after company formation)
Appointment Duration	21 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Peter Graham Shand
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(20 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Andrew John Neill Paterson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(24 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr William Meldrum
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Andrew Linehan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Fraser Clark Scott
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Sophie Elizabeth Napier
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Alec Dougal Stewart
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(32 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Charles Richard Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	39 Castle Street Edinburgh Lothian EH2 3BH Scotland

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 9 months after company formation)
Appointment Duration	31 years, 3 months (resigned 31 January 2024)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Mr John Kenneth Scott Moncrieff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 9 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 January 2015)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	23 Cluny Drive Edinburgh EH10 6DW Scotland

Director Name	Mr Nigel James Pollock
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 July 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Newmains Dryburgh St Boswells Melrose Roxburghshire TD6 0RQ Scotland

Director Name	Francis Adam John More
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 June 2001)
Role	Writer To The Signet
Correspondence Address	12 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Rodger Ridout Harvey-Jamieson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	19 Dean Terrace Edinburgh EH4 1NL Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2000)
Role	Writer To The Signet
Correspondence Address	11a Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Richard Frederic Filleul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(3 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2003)
Role	Writer To The Signet
Correspondence Address	12 Keith Place Dunfermline Fife KY12 7SR Scotland

Director Name	Margaret Luise Stirling Locke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 1998)
Role	Writer To The Signet
Correspondence Address	22 Melville Terrace Edinburgh Midlothian EH9 1LR Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2005)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	Michael Gordon Robson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 January 1998)
Role	Solicitor To The Supreme Court
Country of Residence	Scotland
Correspondence Address	The Old School House 2, Baird Road Ratho Edinburgh EH28 8RA Scotland

Director Name	Mr Simon Thomas Lloyd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(9 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Church Hill Drive Edinburgh EH10 4BT Scotland

Director Name	Jonathan Richard Miles Bell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(9 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	29 Ladysmith Road Edinburgh Midlothian EH9 3EU Scotland

Director Name	Alexander Nathaniel Gerver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(9 years, 7 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 September 2000)
Role	Solicitor
Correspondence Address	1 Orchardhead Loan Edinburgh EH16 6HW Scotland

Director Name	Miss Carole Hope
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(12 years after company formation)
Appointment Duration	16 years (resigned 31 January 2019)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	15 Glenisla Gardens Edinburgh EH9 2HR Scotland

Director Name	Mr Neil Michael Addis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	65 South Beechwood Edinburgh Midlothian EH12 5YS Scotland

Director Name	Mr David William Calder
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 July 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Cypress Glade Adambrae Livingston West Lothian EH54 9JH Scotland

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Ross Gardens Edinburgh Midlothian EH9 3BS Scotland

Director Name	Mr Alexander Donald Burnett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(15 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	46 Netherby Road Edinburgh EH5 3LX Scotland

Director Name	Mr Graham William Richard Scott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Secretary Name	Mr Roderick James Wylie
Nationality	British
Status	Resigned
Appointed	01 May 2008(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15/5 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Ms Dawn Elizabeth Robertson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Secretary Name	Mr George Burns
Status	Resigned
Appointed	24 April 2012(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Sean Cockburn
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(24 years, 11 months after company formation)
Appointment Duration	7 months (resigned 20 July 2016)
Role	Tax Director
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Secretary Name	Miss Fiona May Petrie
Status	Resigned
Appointed	30 November 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Company Director
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	08 January 1991(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2008)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Charges

23 May 1991	Delivered on: 12 June 1991 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All moneys due, or to become due to the chargee by the trustees of mrs P.O.turnell 1987 great grandchildren's settlement. Particulars: 2 seafield cottage lane esplanade greenock title no ren 42705. Outstanding

Filing History

2 February 2024	Termination of appointment of William Ruthven Gemmell as a director on 31 January 2024 (1 page)
5 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
5 September 2023	Appointment of Alec Dougal Stewart as a director on 1 September 2023 (2 pages)
1 February 2023	Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Sophie Elizabeth Napier as a director on 1 February 2023 (2 pages)
1 February 2023	Appointment of Fraser Clark Scott as a director on 1 February 2023 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
21 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 January 2022	Confirmation statement made on 4 January 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
12 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31 (3 pages)
12 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
13 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 September 2019	Appointment of Mr Andrew Linehan as a director on 2 September 2019 (2 pages)
13 August 2019	Appointment of Mr William Meldrum as a director on 5 August 2019 (2 pages)
5 February 2019	Termination of appointment of Carole Hope as a director on 31 January 2019 (1 page)
11 January 2019	Termination of appointment of Fiona May Petrie as a secretary on 31 December 2018 (1 page)
11 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 February 2018	Termination of appointment of Alexander Donald Burnett as a director on 31 January 2018 (1 page)
12 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
10 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
30 November 2016	Appointment of Miss Fiona May Petrie as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Miss Fiona May Petrie as a secretary on 30 November 2016 (2 pages)
27 July 2016	Termination of appointment of Sean Cockburn as a director on 20 July 2016 (1 page)
27 July 2016	Termination of appointment of Sean Cockburn as a director on 20 July 2016 (1 page)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 July 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 January 2016	Annual return made up to 4 January 2016 no member list (8 pages)
12 January 2016	Annual return made up to 4 January 2016 no member list (8 pages)
17 December 2015	Appointment of Mr Andrew John Neill Paterson as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Sean Cockburn as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Sean Cockburn as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Andrew John Neill Paterson as a director on 16 December 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
16 January 2015	Annual return made up to 4 January 2015 no member list (8 pages)
16 January 2015	Annual return made up to 4 January 2015 no member list (8 pages)
16 January 2015	Annual return made up to 4 January 2015 no member list (8 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 January 2014	Annual return made up to 4 January 2014 no member list (8 pages)
22 January 2014	Annual return made up to 4 January 2014 no member list (8 pages)
22 January 2014	Annual return made up to 4 January 2014 no member list (8 pages)
11 October 2013	Termination of appointment of Graham Scott as a director (1 page)
11 October 2013	Termination of appointment of Graham Scott as a director (1 page)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Termination of appointment of Dawn Robertson as a director (1 page)
18 March 2013	Termination of appointment of Dawn Robertson as a director (1 page)
9 January 2013	Annual return made up to 4 January 2013 no member list (10 pages)
9 January 2013	Director's details changed for Mr Peter Graham Shand on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 4 January 2013 no member list (10 pages)
9 January 2013	Director's details changed for Mr Peter Graham Shand on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Peter Graham Shand on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 4 January 2013 no member list (10 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
24 April 2012	Appointment of Mr George Burns as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a director (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a director (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
24 April 2012	Appointment of Mr George Burns as a secretary (1 page)
18 January 2012	Annual return made up to 4 January 2012 no member list (12 pages)
18 January 2012	Annual return made up to 4 January 2012 no member list (12 pages)
18 January 2012	Annual return made up to 4 January 2012 no member list (12 pages)
1 November 2011	Appointment of Mr Peter Graham Shand as a director (2 pages)
1 November 2011	Appointment of Mr Peter Graham Shand as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
5 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
5 January 2011	Director's details changed for Graham William Richard Scott on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Graham William Richard Scott on 31 December 2010 (2 pages)
5 January 2011	Annual return made up to 4 January 2011 no member list (11 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 January 2010	Annual return made up to 4 January 2010 no member list (7 pages)
4 January 2010	Annual return made up to 4 January 2010 no member list (7 pages)
4 January 2010	Annual return made up to 4 January 2010 no member list (7 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 January 2009	Annual return made up to 04/01/09 (4 pages)
6 January 2009	Director appointed ms dawn elizabeth robertson (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Annual return made up to 04/01/09 (4 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Director appointed ms dawn elizabeth robertson (1 page)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 September 2008	Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
14 May 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
14 May 2008	Secretary appointed roderick james wylie (2 pages)
14 May 2008	Secretary appointed roderick james wylie (2 pages)
14 May 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
7 March 2008	Appointment terminated director simon lloyd (1 page)
7 March 2008	Appointment terminated director simon lloyd (1 page)
1 February 2008	Annual return made up to 04/01/08 (8 pages)
1 February 2008	Annual return made up to 04/01/08 (8 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 February 2007	Annual return made up to 04/01/07 (7 pages)
7 February 2007	Annual return made up to 04/01/07 (7 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
3 February 2006	Annual return made up to 04/01/06 (6 pages)
3 February 2006	Annual return made up to 04/01/06 (6 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 January 2005	Annual return made up to 04/01/05 (8 pages)
20 January 2005	Annual return made up to 04/01/05 (8 pages)
18 January 2004	Annual return made up to 04/01/04 (8 pages)
18 January 2004	Annual return made up to 04/01/04 (8 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	New director appointed (3 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	Director resigned (1 page)
8 January 2003	Annual return made up to 04/01/03 (7 pages)
8 January 2003	Annual return made up to 04/01/03 (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
9 January 2002	Annual return made up to 04/01/02 (6 pages)
9 January 2002	Annual return made up to 04/01/02 (6 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
9 January 2001	Annual return made up to 04/01/01 (7 pages)
9 January 2001	Annual return made up to 04/01/01 (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
17 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (2 pages)
2 March 2000	Annual return made up to 04/01/00 (13 pages)
2 March 2000	Annual return made up to 04/01/00 (13 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
8 February 1999	Annual return made up to 04/01/99 (14 pages)
8 February 1999	Annual return made up to 04/01/99 (14 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1998	Annual return made up to 04/01/98 (20 pages)
22 January 1998	Annual return made up to 04/01/98 (20 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (1 page)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
12 January 1996	Annual return made up to 04/01/96 (8 pages)
12 January 1996	Annual return made up to 04/01/96 (8 pages)
12 June 1991	Partic of mort/charge 6555 (3 pages)
12 June 1991	Partic of mort/charge 6555 (3 pages)

MBM Property Nominees Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland