| Company Name | Mb Edinburgh Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC495471 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rory Euan Ballantyne |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2015(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 30 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mr James William McKinnon Manclark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2020(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2021(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
Location
| Registered Address | 30 Stafford Street Edinburgh EH3 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Charges
| 6 August 2020 | Delivered on: 27 August 2020 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: 1, 2, 3, 4, 5, 6, 7 & 8 st leonard's court, st leonard's bank, perth, PH2 8EB. Outstanding |
|---|---|
| 31 July 2020 | Delivered on: 3 August 2020 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 27 September 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
| 26 September 2023 | Director's details changed for Mr Rory Euan Ballantyne on 26 September 2023 (2 pages) |
| 26 September 2023 | Director's details changed for Mr Rory Euan Ballantyne on 1 October 2022 (2 pages) |
| 2 November 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 December 2021 | Appointment of Rory Michael Stuart Milne as a director on 3 December 2021 (2 pages) |
| 15 December 2021 | Satisfaction of charge SC4954710002 in full (1 page) |
| 28 October 2021 | Satisfaction of charge SC4954710001 in full (1 page) |
| 20 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 27 January 2021 | Confirmation statement made on 20 January 2021 with updates (4 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 27 August 2020 | Registration of charge SC4954710002, created on 6 August 2020 (17 pages) |
| 11 August 2020 | Change of details for Mr James William Mckinnon Manclark as a person with significant control on 11 August 2020 (2 pages) |
| 3 August 2020 | Registration of charge SC4954710001, created on 31 July 2020 (17 pages) |
| 29 July 2020 | Appointment of James William Mckinnon Manclark as a director on 20 July 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 August 2019 | Change of details for Mr Rory Euan Ballantyne as a person with significant control on 12 July 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
| 21 December 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 10 December 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 24 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 6 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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| 20 January 2015 | Incorporation Statement of capital on 2015-01-20
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