MBM PROPERTY NOMINEES LIMITED filing history - Find and update company information

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MBM PROPERTY NOMINEES LIMITED

Company number SC129222

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CH01	Director's details changed for Mr Andrew Johnston Stephen on 18 April 2024	View PDF Director's details changed for Mr Andrew Johnston Stephen on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC02	Notification of Murray Beith Murray Llp as a person with significant control on 1 April 2024	View PDF Notification of Murray Beith Murray Llp as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 2 April 2024	View PDF Withdrawal of a person with significant control statement on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of William Ruthven Gemmell as a director on 31 January 2024	View PDF Termination of appointment of William Ruthven Gemmell as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AP01	Appointment of Alec Dougal Stewart as a director on 1 September 2023	View PDF Appointment of Alec Dougal Stewart as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Fraser Clark Scott as a director on 1 February 2023	View PDF Appointment of Fraser Clark Scott as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Sophie Elizabeth Napier as a director on 1 February 2023	View PDF Appointment of Sophie Elizabeth Napier as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023	View PDF Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-31 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mr Andrew Linehan as a director on 2 September 2019	View PDF Appointment of Mr Andrew Linehan as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr William Meldrum as a director on 5 August 2019	View PDF Appointment of Mr William Meldrum as a director on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Carole Hope as a director on 31 January 2019	View PDF Termination of appointment of Carole Hope as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	TM02	Termination of appointment of Fiona May Petrie as a secretary on 31 December 2018	View PDF Termination of appointment of Fiona May Petrie as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)

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