MDB PROPERTY INVESTMENT COMPANY LIMITED
EDINBURGH NEWCRAIG LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AA

Company number SC419402
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 7 WEST REGISTER STREET, EDINBURGH, EH2 2AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2017-03-06 GBP 1 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MDB PROPERTY INVESTMENT COMPANY LIMITED are www.mdbpropertyinvestmentcompany.co.uk, and www.mdb-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Mdb Property Investment Company Limited is a Private Limited Company. The company registration number is SC419402. Mdb Property Investment Company Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Mdb Property Investment Company Limited is 7 West Register Street Edinburgh Eh2 2aa. . BRINGHURST, Marnie Dorothy is a Director of the company. BRINGHURST, Susan is a Director of the company. WAUGH, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRINGHURST, Marnie Dorothy
Appointed Date: 20 January 2014
35 years old
Director
BRINGHURST, Susan
Appointed Date: 29 March 2012
66 years old
Director
WAUGH, Kenneth
Appointed Date: 29 March 2012
88 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 March 2012
Appointed Date: 14 March 2012
Director
MABBOTT, Stephen George
Resigned: 29 March 2012
Appointed Date: 14 March 2012
74 years old

Persons With Significant Control

Ms Marnie Dorothy Bringhurst
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

MDB PROPERTY INVESTMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Mar 2017
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2017-03-06
  • GBP 1
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registered office address changed from 14 Bath Street Edinburgh Midlothian EH15 1EY to 7 West Register Street Edinburgh EH2 2AA on 21 November 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
18 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-05
13 Apr 2012
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 13 April 2012
13 Apr 2012
Termination of appointment of Brian Reid Ltd. as a secretary
13 Apr 2012
Termination of appointment of Stephen Mabbott as a director
14 Mar 2012
Incorporation

MDB PROPERTY INVESTMENT COMPANY LIMITED Charges

3 March 2014
Charge code SC41 9402 0004
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 49/1 nicolson street edinburgh MID67136 adn MID67138 see…
3 March 2014
Charge code SC41 9402 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32/5 nicolson square edinburgh MID67136 and MID67138 see…
3 March 2014
Charge code SC41 9402 0002
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 32/2 nicolson square edinburgh MID67136 and MID67138 see…
7 February 2014
Charge code SC41 9402 0001
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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