| Company Name | MBI Property Holdings Limited |
|---|---|
| Director | Christopher McMail |
| Company Status | Active |
| Company Number | SC631940 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2019(4 years, 11 months ago) |
| Previous Name | BKF One Hundred And Twenty Four Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Christopher McMail |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17-19 Hill Street Kilmarnock KA3 1HA Scotland |
| Director Name | Mr David William Deane |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Royal Exchange Square 2nd Floor Glasgow G1 3AG Scotland |
Location
| Registered Address | 17-19 Hill Street Kilmarnock KA3 1HA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 1 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 17 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 12 June 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
| 12 June 2020 | Previous accounting period shortened from 31 May 2020 to 30 April 2020 (1 page) |
| 12 June 2020 | Registered office address changed from 16 Royal Exchange Square 2nd Floor Glasgow G1 3AG Scotland to 17-19 Hill Street Kilmarnock KA3 1HA on 12 June 2020 (1 page) |
| 5 November 2019 | Resolutions
|
| 5 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 17 September 2019 | Notification of Christopher Mcmail as a person with significant control on 17 September 2019 (2 pages) |
| 17 September 2019 | Termination of appointment of David William Deane as a director on 17 September 2019 (1 page) |
| 17 September 2019 | Cessation of David William Deane as a person with significant control on 17 September 2019 (1 page) |
| 17 September 2019 | Appointment of Mr Christopher Mcmail as a director on 17 September 2019 (2 pages) |
| 17 September 2019 | Resolutions
|
| 30 May 2019 | Incorporation Statement of capital on 2019-05-30
|