MBM ESCROW SERVICES LIMITED
EDINBURGH NEWCO (752) LIMITED

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Company number SC243708
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Ms Tracey Margaret Ginn as a director on 1 August 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of MBM ESCROW SERVICES LIMITED are www.mbmescrowservices.co.uk, and www.mbm-escrow-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mbm Escrow Services Limited is a Private Limited Company. The company registration number is SC243708. Mbm Escrow Services Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Mbm Escrow Services Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ARNOTT, Michael Guy Peregrine is a Director of the company. GINN, Tracey Margaret is a Director of the company. HARRIS, Andrew John Forsyth is a Director of the company. HENDRY, Stuart James Falconer is a Director of the company. MACLEAN, Catriona Joan is a Director of the company. MUMFORD, Kenneth is a Director of the company. RAMSAY, Jane Margaret is a Director of the company. Director CALDER, David William has been resigned. Director FINLAYSON, William Alexander has been resigned. Director MALCOLM, Stuart Richard Fraser has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 11 February 2003
Director
ARNOTT, Michael Guy Peregrine
Appointed Date: 04 January 2016
49 years old
Director
GINN, Tracey Margaret
Appointed Date: 01 August 2016
61 years old
Director
HARRIS, Andrew John Forsyth
Appointed Date: 01 January 2014
56 years old
Director
HENDRY, Stuart James Falconer
Appointed Date: 13 August 2009
52 years old
Director
MACLEAN, Catriona Joan
Appointed Date: 01 January 2012
58 years old
Director
MUMFORD, Kenneth
Appointed Date: 13 August 2009
49 years old
Director
RAMSAY, Jane Margaret
Appointed Date: 13 August 2009
55 years old

Resigned Directors

Director
CALDER, David William
Resigned: 31 December 2011
Appointed Date: 13 August 2009
59 years old
Director
FINLAYSON, William Alexander
Resigned: 31 July 2016
Appointed Date: 13 August 2009
74 years old
Director
MALCOLM, Stuart Richard Fraser
Resigned: 23 August 2013
Appointed Date: 30 September 2011
53 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 11 February 2003
Director
MBM NOMINEES LIMITED
Resigned: 13 August 2009
Appointed Date: 01 August 2005

Persons With Significant Control

Mbm Commercial Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBM ESCROW SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Ms Tracey Margaret Ginn as a director on 1 August 2016
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
30 Sep 2016
Termination of appointment of William Alexander Finlayson as a director on 31 July 2016
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
...
... and 51 more events
08 Mar 2005
Return made up to 11/02/05; full list of members
16 Nov 2004
Accounts for a dormant company made up to 29 February 2004
12 Mar 2004
Return made up to 11/02/04; full list of members
27 Feb 2003
Company name changed newco (752) LIMITED\certificate issued on 27/02/03
11 Feb 2003
Incorporation

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