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MBM TRUSTEE COMPANY LIMITED

Company number SC257813

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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)
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Sean Cockburn as a director on 20 July 2016
14 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
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
22 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
10 Feb 2015 TM01 Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015
02 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
20 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
08 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
25 Oct 2013 TM01 Termination of appointment of Graham Scott as a director
18 Mar 2013 TM01 Termination of appointment of Dawn Robertson as a director
02 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
24 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
24 Apr 2012 AP03 Appointment of George Burns as a secretary
24 Apr 2012 TM01 Termination of appointment of Roderick Wylie as a director
24 Apr 2012 TM02 Termination of appointment of Roderick Wylie as a secretary
17 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
01 Nov 2011 AP01 Appointment of Mr Peter Graham Shand as a director
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mr Roderick James Wylie as a director
06 Sep 2011 AP01 Appointment of Ms Dawn Elizabeth Robertson as a director
06 Sep 2011 AP01 Appointment of Mr Graham William Richard Scott as a director
06 Sep 2011 AP01 Appointment of Mr Alexander Donald Burnett as a director