MBM SHELFCO (57) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6BU

Company number SC368552
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address BARNTON PHARMACY, 195 WHITEHOUSE ROAD, EDINBURGH, EH4 6BU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 16 November 2016 with updates; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 20,000 . The most likely internet sites of MBM SHELFCO (57) LIMITED are www.mbmshelfco57.co.uk, and www.mbm-shelfco-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mbm Shelfco 57 Limited is a Private Limited Company. The company registration number is SC368552. Mbm Shelfco 57 Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Mbm Shelfco 57 Limited is Barnton Pharmacy 195 Whitehouse Road Edinburgh Eh4 6bu. . CAREY, Catherine is a Secretary of the company. ARNISON, Sally Ruth is a Director of the company. CAREY, Leanne Paula is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CAREY, Catherine
Appointed Date: 27 April 2010
Director
ARNISON, Sally Ruth
Appointed Date: 16 November 2009
53 years old
Director
CAREY, Leanne Paula
Appointed Date: 16 November 2009
49 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2010
Appointed Date: 16 November 2009

Persons With Significant Control

Ms Sally Ruth Arnison
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Leanne Paula Carey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBM SHELFCO (57) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 March 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20,000
12 Oct 2015
Total exemption small company accounts made up to 30 March 2015
01 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20,000
...
... and 12 more events
27 Apr 2010
Appointment of Mrs Catherine Carey as a secretary
27 Apr 2010
Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 27 April 2010
27 Apr 2010
Termination of appointment of Mbm Secretarial Services Limited as a secretary
26 Feb 2010
Particulars of a mortgage or charge / charge no: 1
16 Nov 2009
Incorporation

MBM SHELFCO (57) LIMITED Charges

23 February 2010
Floating charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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