Company Information for MBM SECRETARIAL SERVICES LIMITED
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,
|
Company Registration Number
SC156630
Private Limited Company
Active |
Company Name | |
---|---|
MBM SECRETARIAL SERVICES LIMITED | |
Legal Registered Office | |
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Other companies in EH2 | |
Company Number | SC156630 | |
---|---|---|
Company ID Number | SC156630 | |
Date formed | 1995-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 01:06:16 |
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Officer | Role | Date Appointed |
---|---|---|
MBM NOMINEES LIMITED |
||
MICHAEL GUY PEREGRINE ARNOTT |
||
TRACEY MARGARET GINN |
||
ANDREW JOHN FORSYTH HARRIS |
||
STUART JAMES FALCONER HENDRY |
||
CATRIONA JOAN MACLEAN |
||
KENNETH MUMFORD |
||
JANE MARGARET RAMSAY |
||
HANNAH LOUISE ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ALEXANDER FINLAYSON |
Director | ||
STUART RICHARD FRASER MALCOLM |
Director | ||
DAVID WILLIAM CALDER |
Director | ||
WILLIAM RUTHVEN GEMMELL |
Director | ||
MARK VICTOR MICHIE |
Director | ||
HUGH PATRICK YOUNGER |
Director | ||
MBM BOARD NOMINEES LIMITED |
Company Secretary | ||
CAROLE HOPE |
Director | ||
SIMON THOMAS LLOYD |
Director | ||
JOHN KENNETH SCOTT MONCRIEFF |
Director | ||
ANDREW JOHNSTON STEPHEN |
Director | ||
MARK EDWARD STEWART |
Director | ||
AUSTIN FLYNN |
Director | ||
NEIL MICHAEL ADDIS |
Director | ||
RODGER RIDOUT HARVEY-JAMIESON |
Director | ||
NIGEL JAMES POLLOCK |
Director | ||
JONATHAN RICHARD MILES BELL |
Director | ||
RICHARD FREDERIC FILLEUL |
Director | ||
FRANCIS ADAM JOHN MORE |
Director | ||
ALEXANDER NATHANIEL GERVER |
Director | ||
WILLIAM BERRY |
Director | ||
MARGARET LUISE STIRLING LOCKE |
Director | ||
MICHAEL GORDON ROBSON |
Director | ||
VICTOR JULIAN DOUGLAS ALLAN |
Director | ||
MURRAY BEITH & MURRAY WS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBM ESCROW SERVICES LIMITED | Director | 2016-01-04 | CURRENT | 2003-02-11 | Active | |
MBM NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-14 | Active | |
MBM ESCROW SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2003-02-11 | Active | |
MBM NOMINEES LIMITED | Director | 2016-08-01 | CURRENT | 2005-07-14 | Active | |
MBM ESCROW SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2003-02-11 | Active | |
MBM NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 2005-07-14 | Active | |
ELAW LIMITED | Director | 2014-05-23 | CURRENT | 1998-05-26 | Active | |
MBM ESCROW SERVICES LIMITED | Director | 2009-08-13 | CURRENT | 2003-02-11 | Active | |
BUSINESS FORUM SCOTLAND | Director | 2007-09-10 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
MBM NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
MBM VERITAS LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
MBM ESCROW SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2003-02-11 | Active | |
MBM NOMINEES LIMITED | Director | 2012-01-01 | CURRENT | 2005-07-14 | Active | |
MBM ESCROW SERVICES LIMITED | Director | 2009-08-13 | CURRENT | 2003-02-11 | Active | |
MBM NOMINEES LIMITED | Director | 2008-04-21 | CURRENT | 2005-07-14 | Active | |
M G F UNDERWRITING LIMITED | Director | 2014-01-03 | CURRENT | 1999-05-26 | Active | |
MBM ESCROW SERVICES LIMITED | Director | 2009-08-13 | CURRENT | 2003-02-11 | Active | |
MBM NOMINEES LIMITED | Director | 2007-03-28 | CURRENT | 2005-07-14 | Active | |
SEASONSAND LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-14 | Active | |
FERRIER HOLDINGS LIMITED | Director | 2005-01-10 | CURRENT | 1983-10-11 | Active | |
MBM NOMINEES LIMITED | Director | 2016-08-01 | CURRENT | 2005-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON HART | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES EDWARD | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL HART | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ALEXANDER JAMES LAMLEY | ||
DIRECTOR APPOINTED MS LAURA ELIZABETH PEACHEY | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAIN DAVID MCDOUGALL | ||
DIRECTOR APPOINTED MISS CAROLINE URBAN | ||
APPOINTMENT TERMINATED, DIRECTOR CATRIONA JOAN MACLEAN | ||
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM JOHN NIMMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL HART | |
CH01 | Director's details changed for Ms Hannah Louise Roche on 2018-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM NOMINEES LIMITED on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 5th Floor 125 Princes Street Edinburgh EH2 4AD | |
PSC05 | Change of details for Mbm Commercial Llp as a person with significant control on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES EDWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR BRYAN JARROD SHAW | |
CH01 | Director's details changed for Ms Tracey Margaret Ginn on 2017-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER FINLAYSON | |
AP01 | DIRECTOR APPOINTED MS TRACEY MARGARET GINN | |
AP01 | DIRECTOR APPOINTED MS HANNAH LOUISE ROCHE | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL GUY PEREGRINE ARNOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN FORSYTH HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CATRIONA JOAN MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUMFORD / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET RAMSAY / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FALCONER HENDRY / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CALDER / 24/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FINLAYSON / 24/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM NOMINEES LIMITED / 24/10/2011 | |
AP01 | DIRECTOR APPOINTED STUART RICHARD FRASER MALCOLM | |
AR01 | 15/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUMFORD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FINLAYSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CALDER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET RAMSAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FALCONER HENDRY / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GEMMELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK MICHIE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH YOUNGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MBM NOMINEES LIMITED / 08/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES | |
288a | DIRECTOR APPOINTED KENNETH MUMFORD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENDRY / 07/04/2008 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENDRY / 01/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 39 NORTH CASTLE STREET EDINBURGH EH2 3BH | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MBM SECRETARIAL SERVICES LIMITED
Cash Bank In Hand | 2012-04-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MBM SECRETARIAL SERVICES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |