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MBM PROPERTY NOMINEES LIMITED

Company number SC129222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-31
12 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 AP01 Appointment of Mr Andrew Linehan as a director on 2 September 2019
13 Aug 2019 AP01 Appointment of Mr William Meldrum as a director on 5 August 2019
05 Feb 2019 TM01 Termination of appointment of Carole Hope as a director on 31 January 2019
11 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
11 Jan 2019 TM02 Termination of appointment of Fiona May Petrie as a secretary on 31 December 2018
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 TM01 Termination of appointment of Alexander Donald Burnett as a director on 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
30 Nov 2016 AP03 Appointment of Miss Fiona May Petrie as a secretary on 30 November 2016
30 Nov 2016 TM02 Termination of appointment of George Burns as a secretary on 30 November 2016
27 Jul 2016 TM01 Termination of appointment of Sean Cockburn as a director on 20 July 2016
15 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 4 January 2016 no member list
17 Dec 2015 AP01 Appointment of Mr Sean Cockburn as a director on 16 December 2015
17 Dec 2015 AP01 Appointment of Mr Andrew John Neill Paterson as a director on 16 December 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015