MBM SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
MBM SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
SC156630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/1995
(29 years and 8 months old)
WEBSITE
www.mbmcommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH4 2HS
Telephone: 08453455004
TPS: No
5th Floor
125 Princes Street
Edinburgh
Midlothian
EH2 4AD
Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBM COMMERCIAL LLP | Active - Accounts Filed | View Report |
| MBM SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Thomas William John Nimmo (919014526) has left the board |
| 01/03/2024 | New Board Member Simon Hart (931994192) Appointed |
| 19/02/2024 | Stephen Michael Hart (920390906) has left the board |
Credit Risk Overview
Want to learn more about MBM SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBM SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBM SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2005 - Present (19 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
31/07/2005 - Present (19 years and 3 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 77 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBM COMMERCIAL LLP | Active - Accounts Filed | View Report |
| MBM ESCROW SERVICES LIMITED | Non-Trading | View Report |
| MBM LAW LIMITED | Non-Trading | View Report |
| MBM SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Thomas William John Nimmo (919014526) has left the board |
| 01/03/2024 | New Board Member Simon Hart (931994192) Appointed |
| 19/02/2024 | Stephen Michael Hart (920390906) has left the board |
| 19/02/2024 | Timothy James Edward (904843086) has left the board |
| 25/11/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Alexander James Lamley (931231823) Appointed |
| 15/08/2023 | New Board Member Laura Elizabeth Peachey (931231824) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Caroline Urban (930233965) Appointed |
| 12/01/2023 | New Board Member Iain David McDougall (930406200) Appointed |
| 12/12/2022 | New Board Member Alison Elizabeth Scott (930310344) Appointed |
| 06/12/2022 | Bryan Jarrod Shaw (926588647) has left the board |
| 06/12/2022 | Kenneth Mumford (912995700) has left the board |
| 06/12/2022 | Jane Margaret Ramsay (910262343) has left the board |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | Catriona Joan MacLean (916563303) has left the board |
| 06/05/2022 | New Board Member Thomas William John Nimmo (919014526) Appointed |
| 15/03/2022 | New Board Member Stephen Michael Hart (920390906) Appointed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Timothy James Edward (904843086) Appointed |
| 22/02/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Bryan Jarrod Shaw (926588647) Appointed |
| 23/05/2019 | William Alexander Finlayson (903930094) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 09/09/2016 | New Board Member Tracey Margaret Ginn (921370135) Appointed |
| 04/08/2016 | New Board Member Hannah Louise Roche (913556862) Appointed |
| 07/04/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Michael Guy Peregrine Arnott (920422864) Appointed |
| 19/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Andrew John Forsyth Harris (918408443) Appointed |
| 02/12/2013 | New Accounts filed |
| 28/08/2013 | Stuart Richard Fraser Malcolm (914282597) has left the board |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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