MBM NOMINEES LIMITED filing history - Find and update company information

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MBM NOMINEES LIMITED

Company number SC287471

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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)
23 Aug 2013	TM01	Termination of appointment of Stuart Malcolm as a director	View PDF Termination of appointment of Stuart Malcolm as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 7 pages (7 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Catriona Joan Maclean as a director	View PDF Appointment of Catriona Joan Maclean as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of David Calder as a director	View PDF Termination of appointment of David Calder as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	CH01	Director's details changed for Jane Margaret Ramsay on 24 October 2011	View PDF Director's details changed for Jane Margaret Ramsay on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Stuart James Falconer Hendry on 24 October 2011	View PDF Director's details changed for Mr Stuart James Falconer Hendry on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Kenneth Mumford on 24 October 2011	View PDF Director's details changed for Kenneth Mumford on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Mr William Alexander Finlayson on 24 October 2011	View PDF Director's details changed for Mr William Alexander Finlayson on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for David William Calder on 24 October 2011	View PDF Director's details changed for David William Calder on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	View PDF Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Stuart Richard Fraser Malcolm as a director	View PDF Appointment of Stuart Richard Fraser Malcolm as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Kenneth Mumford on 1 January 2010	View PDF Director's details changed for Kenneth Mumford on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for William Alexander Finlayson on 1 January 2010	View PDF Director's details changed for William Alexander Finlayson on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for David William Calder on 1 January 2010	View PDF Director's details changed for David William Calder on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Jane Margaret Ramsay on 1 January 2010	View PDF Director's details changed for Jane Margaret Ramsay on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Stuart James Falconer Hendry on 1 January 2010	View PDF Director's details changed for Mr Stuart James Falconer Hendry on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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