MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
PERTH BAP COMMERCIAL LIMITED

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Company number SC263493
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 4 ALBERT PLACE, PERTH, PH2 8JE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 5 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED are www.mbmplanningdevelopmentconsultants.co.uk, and www.mbm-planning-development-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Mbm Planning Development Consultants Limited is a Private Limited Company. The company registration number is SC263493. Mbm Planning Development Consultants Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Mbm Planning Development Consultants Limited is 4 Albert Place Perth Ph2 8je. . MYLES, Claire is a Secretary of the company. MYLES, Mark Brian is a Director of the company. Secretary BURNS, Keith has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MURRAY, Sheena has been resigned. Director BURNS, Patrick has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MYLES, Claire
Appointed Date: 05 December 2007
Director
MYLES, Mark Brian
Appointed Date: 05 February 2005
56 years old

Resigned Directors

Secretary
BURNS, Keith
Resigned: 05 December 2007
Appointed Date: 07 November 2005
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Secretary
MURRAY, Sheena
Resigned: 07 October 2005
Appointed Date: 13 February 2004
Director
BURNS, Patrick
Resigned: 31 December 2008
Appointed Date: 13 February 2004
73 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Mark Brian Myles
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Aug 2016
Total exemption full accounts made up to 5 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 5 December 2014
16 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 39 more events
02 Mar 2004
New secretary appointed
02 Mar 2004
New director appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
13 Feb 2004
Incorporation

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