MBM TRUSTEE COMPANY LIMITED
EDINBURGH

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

Company number SC257813
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 3 GLENFINLAS STREET, EDINBURGH, MIDLOTHIAN, EH3 6AQ
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 Termination of appointment of George Burns as a secretary on 30 November 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Sean Cockburn as a director on 20 July 2016. The most likely internet sites of MBM TRUSTEE COMPANY LIMITED are www.mbmtrusteecompany.co.uk, and www.mbm-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Mbm Trustee Company Limited is a Private Limited Company. The company registration number is SC257813. Mbm Trustee Company Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Mbm Trustee Company Limited is 3 Glenfinlas Street Edinburgh Midlothian Eh3 6aq. . BURNETT, Alexander Donald is a Director of the company. GEMMELL, William Ruthven is a Director of the company. HOPE, Carole is a Director of the company. PATERSON, Andrew John Neill is a Director of the company. SHAND, Peter Graham is a Director of the company. STEPHEN, Andrew Johnston is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. MBM BOARD NOMINEES LIMITED is a Nominee Director of the company. Secretary BURNS, George has been resigned. Secretary WYLIE, Roderick James has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director COCKBURN, Sean has been resigned. Director ROBERTSON, Dawn Elizabeth has been resigned. Director ROBERTSON, Dawn Elizabeth has been resigned. Director SCOTT, Graham William Richard has been resigned. Director SCOTT MONCRIEFF, John Kenneth has been resigned. Director WYLIE, Roderick James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BURNETT, Alexander Donald
Appointed Date: 01 September 2011
74 years old
Director
GEMMELL, William Ruthven
Appointed Date: 01 September 2011
68 years old
Director
HOPE, Carole
Appointed Date: 01 September 2011
67 years old
Director
PATERSON, Andrew John Neill
Appointed Date: 16 December 2015
46 years old
Director
SHAND, Peter Graham
Appointed Date: 01 November 2011
50 years old
Director
STEPHEN, Andrew Johnston
Appointed Date: 01 September 2011
58 years old
Director
YOUNGER, Hugh Patrick
Appointed Date: 01 September 2011
67 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Appointed Date: 17 October 2003

Resigned Directors

Secretary
BURNS, George
Resigned: 30 November 2016
Appointed Date: 24 April 2012
Secretary
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 01 May 2008
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 17 October 2003
Director
COCKBURN, Sean
Resigned: 20 July 2016
Appointed Date: 16 December 2015
43 years old
Director
ROBERTSON, Dawn Elizabeth
Resigned: 01 March 2013
Appointed Date: 01 September 2011
56 years old
Director
ROBERTSON, Dawn Elizabeth
Resigned: 01 February 2010
Appointed Date: 05 January 2009
56 years old
Director
SCOTT, Graham William Richard
Resigned: 30 September 2013
Appointed Date: 01 September 2011
59 years old
Director
SCOTT MONCRIEFF, John Kenneth
Resigned: 31 January 2015
Appointed Date: 01 September 2011
74 years old
Director
WYLIE, Roderick James
Resigned: 24 April 2012
Appointed Date: 01 September 2011
68 years old

Persons With Significant Control

Mbm Board Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBM TRUSTEE COMPANY LIMITED Events

23 Dec 2016
Termination of appointment of George Burns as a secretary on 30 November 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Jul 2016
Termination of appointment of Sean Cockburn as a director on 20 July 2016
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Dec 2015
Appointment of Mr Sean Cockburn as a director on 16 December 2015
...
... and 45 more events
23 Jun 2006
Accounts for a dormant company made up to 31 October 2005
14 Nov 2005
Return made up to 17/10/05; full list of members
29 Jun 2005
Accounts for a dormant company made up to 31 October 2004
25 Nov 2004
Return made up to 17/10/04; full list of members
17 Oct 2003
Incorporation

MBM TRUSTEE COMPANY LIMITED Charges

14 July 2010
Standard security
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: 21 chesser grove edinburgh mid 99679.
6 May 2009
Standard security
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Adam & Co PLC
Description: 574/1 gorgie road, edinburgh MID101965.

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