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 nine 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 2022-03-31 and the most current confirmation statement was filed on 2023-03-15.

The information related to this firm's personnel shows us the existence of nine directors: Alec S., Sophie N., Fraser S. and 6 other directors have been described below who were appointed to their positions on 2023-09-01, 2023-02-01 and 2019-09-02.

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

Alec S.

Role: Director

Appointed: 01 September 2023

Latest update: 11 January 2024

Sophie N.

Role: Director

Appointed: 01 February 2023

Latest update: 11 January 2024

Fraser S.

Role: Director

Appointed: 01 February 2023

Latest update: 11 January 2024

Andrew L.

Role: Director

Appointed: 02 September 2019

Latest update: 11 January 2024

William M.

Role: Director

Appointed: 05 August 2019

Latest update: 11 January 2024

Andrew P.

Role: Director

Appointed: 16 December 2015

Latest update: 11 January 2024

Peter S.

Role: Director

Appointed: 01 November 2011

Latest update: 11 January 2024

Andrew S.

Role: Director

Appointed: 01 February 2003

Latest update: 11 January 2024

William G.

Role: Director

Appointed: 17 March 1995

Latest update: 11 January 2024

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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

Similar companies nearby

Closest companies