MBM BOARD NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ
Company number SC156631
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of George Burns as a secretary on 30 November 2016; Termination of appointment of Sean Cockburn as a director on 20 July 2016. The most likely internet sites of MBM BOARD NOMINEES LIMITED are www.mbmboardnominees.co.uk, and www.mbm-board-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Mbm Board Nominees Limited is a Private Limited Company. The company registration number is SC156631. Mbm Board Nominees Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Mbm Board Nominees Limited is 3 Glenfinlas Street Edinburgh Eh3 6aq. . BURNETT, Alexander Donald is a Director of the company. GEMMELL, William Ruthven is a Director of the company. HOPE, Carole is a Director of the company. PATERSON, Andrew John Neill is a Director of the company. SHAND, Peter Graham is a Director of the company. STEPHEN, Andrew Johnston is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. Secretary BURNS, George has been resigned. Nominee Secretary MURRAY BEITH & MURRAY WS has been resigned. Secretary WYLIE, Roderick James has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ADDIS, Neil Michael has been resigned. Director ALLAN, Victor Julian Douglas has been resigned. Director BELL, Jonathan Richard Miles has been resigned. Director BERRY, William has been resigned. Director CALDER, David William has been resigned. Director COCKBURN, Sean has been resigned. Director FILLEUL, Richard Frederic has been resigned. Director FINLAYSON, William Alexander has been resigned. Director FLYNN, Austin has been resigned. Director GERVER, Alexander Nathaniel has been resigned. Director HARVEY-JAMIESON, Rodger Ridout has been resigned. Director LLOYD, Simon Thomas has been resigned. Director LOCKE, Margaret Luise Stirling has been resigned. Director MORE, Francis Adam John has been resigned. Director POLLOCK, Nigel James has been resigned. Director ROBERTSON, Dawn Elizabeth has been resigned. Director ROBSON, Michael Gordon has been resigned. Director SCOTT, Graham William Richard has been resigned. Director SCOTT MONCRIEFF, John Kenneth has been resigned. Director STEWART, Mark Edward has been resigned. Director WYLIE, Roderick James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNETT, Alexander Donald
Appointed Date: 17 May 2006
74 years old
Director
GEMMELL, William Ruthven
Appointed Date: 17 March 1995
68 years old
Director
HOPE, Carole
Appointed Date: 01 February 2003
67 years old
Director
PATERSON, Andrew John Neill
Appointed Date: 16 December 2015
46 years old
Director
SHAND, Peter Graham
Appointed Date: 01 November 2011
50 years old
Director
STEPHEN, Andrew Johnston
Appointed Date: 01 February 2003
58 years old
Director
YOUNGER, Hugh Patrick
Appointed Date: 17 March 1995
67 years old

Resigned Directors

Secretary
BURNS, George
Resigned: 30 November 2016
Appointed Date: 24 April 2012
Nominee Secretary
MURRAY BEITH & MURRAY WS
Resigned: 17 March 1995
Appointed Date: 15 March 1995
Secretary
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 01 May 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 17 March 1995
Director
ADDIS, Neil Michael
Resigned: 01 March 2005
Appointed Date: 01 August 2003
54 years old
Director
ALLAN, Victor Julian Douglas
Resigned: 31 October 1997
Appointed Date: 17 March 1995
61 years old
Director
BELL, Jonathan Richard Miles
Resigned: 31 January 2003
Appointed Date: 16 August 2000
54 years old
Director
BERRY, William
Resigned: 01 February 2000
Appointed Date: 17 March 1995
86 years old
Director
CALDER, David William
Resigned: 29 July 2005
Appointed Date: 01 August 2003
59 years old
Director
COCKBURN, Sean
Resigned: 20 July 2016
Appointed Date: 16 December 2015
43 years old
Director
FILLEUL, Richard Frederic
Resigned: 31 January 2003
Appointed Date: 17 March 1995
80 years old
Director
FINLAYSON, William Alexander
Resigned: 29 July 2005
Appointed Date: 17 March 1995
74 years old
Director
FLYNN, Austin
Resigned: 31 March 2005
Appointed Date: 25 February 2003
58 years old
Director
GERVER, Alexander Nathaniel
Resigned: 01 September 2000
Appointed Date: 16 August 2000
56 years old
Director
HARVEY-JAMIESON, Rodger Ridout
Resigned: 31 January 2005
Appointed Date: 15 March 1995
78 years old
Director
LLOYD, Simon Thomas
Resigned: 29 February 2008
Appointed Date: 16 August 2000
58 years old
Director
LOCKE, Margaret Luise Stirling
Resigned: 16 April 1998
Appointed Date: 17 March 1995
70 years old
Director
MORE, Francis Adam John
Resigned: 21 June 2001
Appointed Date: 17 March 1995
76 years old
Director
POLLOCK, Nigel James
Resigned: 31 July 2003
Appointed Date: 17 March 1995
78 years old
Director
ROBERTSON, Dawn Elizabeth
Resigned: 01 March 2013
Appointed Date: 05 January 2009
56 years old
Director
ROBSON, Michael Gordon
Resigned: 13 January 1998
Appointed Date: 17 March 1995
73 years old
Director
SCOTT, Graham William Richard
Resigned: 30 September 2013
Appointed Date: 09 October 2006
60 years old
Director
SCOTT MONCRIEFF, John Kenneth
Resigned: 31 January 2015
Appointed Date: 17 March 1995
75 years old
Director
STEWART, Mark Edward
Resigned: 31 October 2006
Appointed Date: 16 August 2000
54 years old
Director
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 17 May 2006
68 years old

Persons With Significant Control

39 Castle Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBM BOARD NOMINEES LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Dec 2016
Termination of appointment of George Burns as a secretary on 30 November 2016
27 Jul 2016
Termination of appointment of Sean Cockburn as a director on 20 July 2016
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 106 more events
28 Mar 1995
New director appointed
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Resolutions
  • ERES13 ‐ Extraordinary resolution
28 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1995
Incorporation

Similar Companies

MBM AGENCY LIMITED MBM BLUE CONSULTING LIMITED MBM BRANDS LTD MBM BRICKWORK & BUILDING SERVICES LTD MBM BRITISH ELECTRIC AND GAS LIMITED MBM BRITISH TELECOMMUNICATIONS LIMITED MBM BRITISH WATER LIMITED