Mbm Veritas Ltd

General information

Name:

Mbm Veritas Limited

Office Address:

5th Floor 125 Princes Street EH2 4AD Edinburgh

Number: SC552311

Incorporation date: 2016-12-09

Dissolution date: 2020-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 signifies the establishment of Mbm Veritas Ltd, the company registered at 5th Floor, 125 Princes Street, Edinburgh. The company was established on 2016/12/09. The company's Companies House Reg No. was SC552311 and its zip code was EH2 4AD. This company had been operating on the market for four years until 2020/02/11.

For this particular limited company, many of director's responsibilities have so far been fulfilled by Catriona M., Andrew M. and Scott C.. Within the group of these three managers, Catriona M. had been with the limited company for the longest time, having become one of the many members of company's Management Board on 2016/12/09.

The companies that controlled the firm were as follows: Mbm Nominees Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Edinburgh, EH2 4AD, Midlothian and was registered as a PSC under the registration number Sc287471. Veritas Treasury Specialists Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Edinburgh, EH2 1JE, Midlothian and was registered as a PSC under the registration number Sc513915.

Financial data based on annual report

Company staff

Catriona M.

Role: Director

Appointed: 09 December 2016

Latest update: 7 May 2023

Andrew M.

Role: Director

Appointed: 09 December 2016

Latest update: 7 May 2023

Scott C.

Role: Director

Appointed: 09 December 2016

Latest update: 7 May 2023

Role: Corporate Director

Appointed: 09 December 2016

Latest update: 7 May 2023

People with significant control

Mbm Nominees Limited
Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc287471
Notified on 9 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Veritas Treasury Specialists Limited
Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc513915
Notified on 9 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 December 2019
Confirmation statement last made up date 08 December 2018
Annual Accounts
Start Date For Period Covered By Report 2016-12-09
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, February 2020
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
Company Age

Similar companies nearby

Closest companies