MBM NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD
Company number SC287471
Status Active
Incorporation Date 14 July 2005
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of William Alexander Finlayson as a director on 31 July 2016; Appointment of Ms Tracey Margaret Ginn as a director on 1 August 2016. The most likely internet sites of MBM NOMINEES LIMITED are www.mbmnominees.co.uk, and www.mbm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Mbm Nominees Limited is a Private Limited Company. The company registration number is SC287471. Mbm Nominees Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Mbm Nominees 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. ROCHE, Hannah Louise 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. Director MICHIE, Mark Victor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 14 July 2005
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: 14 July 2005
53 years old
Director
MACLEAN, Catriona Joan
Appointed Date: 01 January 2012
58 years old
Director
MUMFORD, Kenneth
Appointed Date: 21 April 2008
50 years old
Director
RAMSAY, Jane Margaret
Appointed Date: 28 March 2007
55 years old
Director
ROCHE, Hannah Louise
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Director
CALDER, David William
Resigned: 31 December 2011
Appointed Date: 14 July 2005
59 years old
Director
FINLAYSON, William Alexander
Resigned: 31 July 2016
Appointed Date: 14 July 2005
74 years old
Director
MALCOLM, Stuart Richard Fraser
Resigned: 23 August 2013
Appointed Date: 30 September 2011
53 years old
Director
MICHIE, Mark Victor
Resigned: 16 January 2009
Appointed Date: 14 July 2005
57 years old

Persons With Significant Control

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

MBM NOMINEES LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 July 2016
30 Sep 2016
Termination of appointment of William Alexander Finlayson as a director on 31 July 2016
07 Sep 2016
Appointment of Ms Tracey Margaret Ginn as a director on 1 August 2016
02 Aug 2016
Appointment of Ms Hannah Louise Roche as a director on 1 August 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 45 more events
03 May 2006
Director's particulars changed
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jul 2005
Incorporation

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