MBM NOMINEES LIMITED
Non-Trading
General Information
NAME
MBM NOMINEES LIMITED
COMPANY NUMBER
SC287471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/2005
(19 years and 4 months old)
WEBSITE
www.mbmcommercial.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Thomas William John Nimmo (919014526) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MBM NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBM NOMINEES 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 |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 14/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 532 Past: 465 |
View Report |
|
14/07/2005 - Present (19 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 5 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Thomas William John Nimmo (919014526) has left the board |
| 27/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Simon Hart (931994192) Appointed |
| 01/03/2024 | New Board Member Simon Hart (931994193) Appointed |
| 19/02/2024 | Stephen Michael Hart (920390906) has left the board |
| 19/02/2024 | Timothy James Edward (904843086) has left the board |
| 15/08/2023 | New Board Member Laura Elizabeth Peachey (931231824) Appointed |
| 15/08/2023 | New Board Member Alexander James Lamley (931231823) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts 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 | Jane Margaret Ramsay (910262343) has left the board |
| 06/12/2022 | Kenneth Mumford (912995700) has left the board |
| 23/11/2022 | Catriona Joan MacLean (916563303) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Thomas William John Nimmo (919014526) Appointed |
| 25/03/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Stephen Michael Hart (920390906) Appointed |
| 25/03/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Timothy James Edward (904843086) Appointed |
| 28/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 10/01/2020 | New Board Member Bryan Jarrod Shaw (926588647) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 23/05/2019 | William Alexander Finlayson (903930094) has left the board |
| 23/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 18/03/2017 | 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 |
| 20/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Michael Guy Peregrine Arnott (920422864) Appointed |
| 14/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/08/2014 | New Annual Return filed |
| 17/02/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Andrew John Forsyth Harris (918408443) Appointed |
| 28/08/2013 | Stuart Richard Fraser Malcolm (914282597) has left the board |
| 13/08/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
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