MBM ESCROW SERVICES LIMITED

Company number SC243708

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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)
04 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
02 Aug 2021 PSC05 Change of details for Mbm Commercial Llp as a person with significant control on 2 August 2021
01 Mar 2021 AP01 Appointment of Mr Timothy James Edward as a director on 1 January 2021
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
20 Jan 2021 AA Accounts for a dormant company made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
08 Jan 2020 AP01 Appointment of Mr Bryan Jarrod Shaw as a director on 6 January 2020
24 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
21 May 2019 CH01 Director's details changed for Andrew John Forsyth Harris on 4 November 2016
21 May 2019 CH01 Director's details changed for Ms Tracey Margaret Ginn on 31 August 2017
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
24 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
25 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
14 Feb 2017 AP01 Appointment of Ms Tracey Margaret Ginn as a director on 1 August 2016
24 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
30 Sep 2016 TM01 Termination of appointment of William Alexander Finlayson as a director on 31 July 2016
03 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
01 Mar 2016 AP01 Appointment of Michael Guy Peregrine Arnott as a director on 4 January 2016
27 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
06 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
24 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2