MBM SECRETARIAL SERVICES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC156630
Status Active
Incorporation Date 15 March 1995
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 one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of William Alexander Finlayson as a director on 31 July 2016. The most likely internet sites of MBM SECRETARIAL SERVICES LIMITED are www.mbmsecretarialservices.co.uk, and www.mbm-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Mbm Secretarial Services Limited is a Private Limited Company. The company registration number is SC156630. Mbm Secretarial Services Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Mbm Secretarial Services Limited is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM NOMINEES 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. Nominee Secretary MURRAY BEITH & MURRAY WS has been resigned. Secretary MBM BOARD NOMINEES 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 FILLEUL, Richard Frederic has been resigned. Director FINLAYSON, William Alexander has been resigned. Director FLYNN, Austin has been resigned. Director GEMMELL, William Ruthven has been resigned. Director GERVER, Alexander Nathaniel has been resigned. Director HARVEY-JAMIESON, Rodger Ridout has been resigned. Director HOPE, Carole has been resigned. Director LLOYD, Simon Thomas has been resigned. Director LOCKE, Margaret Luise Stirling has been resigned. Director MALCOLM, Stuart Richard Fraser has been resigned. Director MICHIE, Mark Victor has been resigned. Director MORE, Francis Adam John has been resigned. Director POLLOCK, Nigel James has been resigned. Director ROBSON, Michael Gordon has been resigned. Director SCOTT MONCRIEFF, John Kenneth has been resigned. Director STEPHEN, Andrew Johnston has been resigned. Director STEWART, Mark Edward has been resigned. Director YOUNGER, Hugh Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM NOMINEES LIMITED
Appointed Date: 31 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: 18 May 2005
52 years old
Director
MACLEAN, Catriona Joan
Appointed Date: 01 January 2012
58 years old
Director
MUMFORD, Kenneth
Appointed Date: 21 April 2008
49 years old
Director
RAMSAY, Jane Margaret
Appointed Date: 28 March 2007
55 years old
Director
ROCHE, Hannah Louise
Appointed Date: 01 August 2016
50 years old

Resigned Directors

Nominee Secretary
MURRAY BEITH & MURRAY WS
Resigned: 17 March 1995
Appointed Date: 15 March 1995
Secretary
MBM BOARD NOMINEES LIMITED
Resigned: 31 July 2005
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: 31 December 2011
Appointed Date: 01 August 2003
59 years old
Director
FILLEUL, Richard Frederic
Resigned: 31 January 2003
Appointed Date: 17 March 1995
80 years old
Director
FINLAYSON, William Alexander
Resigned: 31 July 2016
Appointed Date: 17 March 1995
74 years old
Director
FLYNN, Austin
Resigned: 31 March 2005
Appointed Date: 25 February 2003
58 years old
Director
GEMMELL, William Ruthven
Resigned: 19 January 2009
Appointed Date: 17 March 1995
68 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
HOPE, Carole
Resigned: 29 July 2005
Appointed Date: 01 February 2003
66 years old
Director
LLOYD, Simon Thomas
Resigned: 29 July 2005
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
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: 29 July 2005
57 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
77 years old
Director
ROBSON, Michael Gordon
Resigned: 13 January 1998
Appointed Date: 17 March 1995
73 years old
Director
SCOTT MONCRIEFF, John Kenneth
Resigned: 29 July 2005
Appointed Date: 17 March 1995
74 years old
Director
STEPHEN, Andrew Johnston
Resigned: 29 July 2005
Appointed Date: 01 February 2003
58 years old
Director
STEWART, Mark Edward
Resigned: 29 July 2005
Appointed Date: 16 August 2000
54 years old
Director
YOUNGER, Hugh Patrick
Resigned: 13 January 2009
Appointed Date: 17 March 1995
67 years old

Persons With Significant Control

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

MBM SECRETARIAL SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 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
...
... and 117 more events
29 Mar 1995
Secretary resigned;new secretary appointed
29 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1995
Incorporation

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