Mbm Board Nominees Limited

General information

Name:

Mbm Board Nominees Ltd

Office Address:

3 Glenfinlas Street EH3 6AQ Edinburgh

Number: SC156631

Incorporation date: 1995-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Mbm Board Nominees Limited. This company was founded twenty six years ago and was registered under SC156631 as the registration number. This office of this company is located in Edinburgh. You can contact it at 3 Glenfinlas Street. The company's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The latest filed accounts documents describe the period up to 2021-03-31 and the most current confirmation statement was filed on 2021-03-15.

The information related to this firm's personnel shows us the existence of seven directors: Andrew L., William M., Andrew P. and 4 other directors have been described below who were appointed to their positions on 2019-09-02, 2019-08-05 and 2015-12-16.

The companies that control this firm are as follows: Mbm Property Nominees Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Glenfinlas Street, EH3 6AQ and was registered as a PSC under the registration number Sc129222.

Company staff

Andrew L.

Role: Director

Appointed: 02 September 2019

Latest update: 24 June 2021

William M.

Role: Director

Appointed: 05 August 2019

Latest update: 24 June 2021

Andrew P.

Role: Director

Appointed: 16 December 2015

Latest update: 24 June 2021

Peter S.

Role: Director

Appointed: 01 November 2011

Latest update: 24 June 2021

Andrew S.

Role: Director

Appointed: 01 February 2003

Latest update: 24 June 2021

William G.

Role: Director

Appointed: 17 March 1995

Latest update: 24 June 2021

Hugh Y.

Role: Director

Appointed: 17 March 1995

Latest update: 24 June 2021

People with significant control

Mbm Property Nominees Limited
Address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited By Guarantee
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc129222
Notified on 20 January 2021
Nature of control:
over 3/4 of shares
39 Castle Street Limited
Address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc102881
Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 29 March 2022
Confirmation statement last made up date 15 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Wednesday 31st March 2021 (AA)
filed on: 29th, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
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