30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 16 February 2021(same day as company formation) |
Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Inverleith |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
15 February 2024 | Confirmation statement made on 15 February 2024 with no updates (3 pages) |
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4 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
15 February 2023 | Confirmation statement made on 15 February 2023 with updates (5 pages) |
22 July 2022 | Statement of capital following an allotment of shares on 21 June 2022
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22 July 2022 | Resolutions
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22 July 2022 | Sub-division of shares on 21 June 2022 (4 pages) |
22 July 2022 | Memorandum and Articles of Association (51 pages) |
5 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
15 February 2022 | Confirmation statement made on 15 February 2022 with updates (5 pages) |
19 January 2022 | Resolutions
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6 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 (1 page) |
3 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page) |
5 April 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
16 February 2021 | Incorporation
Statement of capital on 2021-02-16
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