MNH LIMITED
NORTH BERWICK MNH INVESTMENTS LIMITED MUIRFIELD NURSING HOME LIMITED

Hellopages » East Lothian » East Lothian » EH39 4JB

Company number SC106708
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address 3 FORTH STREET LANE, NORTH BERWICK, SCOTLAND, EH39 4JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MNH LIMITED are www.mnh.co.uk, and www.mnh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Drem Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mnh Limited is a Private Limited Company. The company registration number is SC106708. Mnh Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Mnh Limited is 3 Forth Street Lane North Berwick Scotland Eh39 4jb. . MURDOCH, Keith David is a Secretary of the company. MURDOCH, Jane Isabel Graham is a Director of the company. MURDOCH, Keith David is a Director of the company. WILKE, Catriona Bell is a Director of the company. WILKIE, James Mills is a Director of the company. Secretary WILKIE, James Mills has been resigned. Director FERGUSON, Brian Robert has been resigned. Director GILLIES, Kim has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director KELLY, Michael James has been resigned. Director WALES, Rosemary Jane has been resigned. Director WILKIE, Catriona Bell has been resigned. Director WILKIE, James Mills has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MURDOCH, Keith David
Appointed Date: 28 July 1997
Director
MURDOCH, Jane Isabel Graham
Appointed Date: 28 July 2010
65 years old
Director
MURDOCH, Keith David
Appointed Date: 28 July 1997
69 years old
Director
WILKE, Catriona Bell
Appointed Date: 28 July 2010
68 years old
Director
WILKIE, James Mills

67 years old

Resigned Directors

Secretary
WILKIE, James Mills
Resigned: 28 July 1997
Director
FERGUSON, Brian Robert
Resigned: 07 November 2008
Appointed Date: 28 July 1997
69 years old
Director
GILLIES, Kim
Resigned: 30 June 2001
65 years old
Director
KEARNEY, Douglas Richard
Resigned: 05 January 2007
Appointed Date: 31 March 2006
70 years old
Director
KELLY, Michael James
Resigned: 30 June 2008
Appointed Date: 20 June 2001
54 years old
Director
WALES, Rosemary Jane
Resigned: 30 June 2008
Appointed Date: 20 June 2001
74 years old
Director
WILKIE, Catriona Bell
Resigned: 31 October 2002
Appointed Date: 25 October 1994
68 years old
Director
WILKIE, James Mills
Resigned: 04 October 1994
92 years old

Persons With Significant Control

Mrs Catriona Wilkie
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Mills Wilkie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNH LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 3 Forth Street Lane North Berwick EH39 4JB on 13 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 832
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 104 more events
20 Nov 1987
Company name changed kedpine LIMITED\certificate issued on 23/11/87
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1987
Registered office changed on 14/10/87 from: 24 castle st edinburgh EH2 3HT
14 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987
Incorporation

MNH LIMITED Charges

11 June 2007
Standard security
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in lease of that area of ground extending…
15 January 1998
Standard security
Delivered: 22 January 1998
Status: Satisfied on 19 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fidra nursing home, fidra road, north berwick.
11 October 1994
Standard security
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground with the whole buildings thereon known as…
14 February 1992
Standard security
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 mainne parade,north berwick,east lothian.
12 May 1988
Bond & floating charge
Delivered: 1 June 1988
Status: Satisfied on 12 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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