MBM SHELFCO (8) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC291289
Status Active
Incorporation Date 5 October 2005
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 thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of MBM SHELFCO (8) LIMITED are www.mbmshelfco8.co.uk, and www.mbm-shelfco-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mbm Shelfco 8 Limited is a Private Limited Company. The company registration number is SC291289. Mbm Shelfco 8 Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Mbm Shelfco 8 Limited is 3 Glenfinlas Street Edinburgh Eh3 6aq. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACDONALD-BUCHANAN, Elizabeth Vivian is a Director of the company. MACDONALD-BUCHANAN, James Iain Harry is a Director of the company. PINTUS, Matthew Derek is a Director of the company. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 05 October 2005
Director
MACDONALD-BUCHANAN, Elizabeth Vivian
Appointed Date: 16 January 2007
86 years old
Director
MACDONALD-BUCHANAN, James Iain Harry
Appointed Date: 27 October 2005
62 years old
Director
PINTUS, Matthew Derek
Appointed Date: 27 October 2005
69 years old

Resigned Directors

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 27 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Mr James Iain Harry Macdonald-Buchanan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MBM SHELFCO (8) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 March 2015
24 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 25 more events
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006
Director resigned
05 Oct 2005
Incorporation

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