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Gazette. Gazette dissolved voluntary. |
2024-02-20 |
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Gazette. Gazette notice voluntary. |
2023-12-05 |
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Dissolution. Dissolution application strike off company. |
2023-11-24 |
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Officers. Officer name: William King Robbins. Termination date: 2023-04-13. |
2023-11-20 |
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Confirmation statement. Statement with no updates. |
2023-10-16 |
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Accounts. Accounts type micro entity. |
2023-02-10 |
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Confirmation statement. Statement with no updates. |
2022-10-05 |
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Accounts. Accounts type micro entity. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2021-10-05 |
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Address. Change date: 2021-08-05. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. |
2021-08-05 |
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Officers. Officer name: Mbm Secretarial Services Limited. Change date: 2021-08-02. |
2021-08-05 |
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Accounts. Accounts type micro entity. |
2021-05-26 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Accounts. Accounts type micro entity. |
2020-05-22 |
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Confirmation statement. Statement with updates. |
2019-10-07 |
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Accounts. Accounts type micro entity. |
2019-04-04 |
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Confirmation statement. Statement with updates. |
2018-10-11 |
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Accounts. Accounts type micro entity. |
2018-03-23 |
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Confirmation statement. Statement with updates. |
2017-10-09 |
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Accounts. Accounts type micro entity. |
2017-03-31 |
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Confirmation statement. Statement with updates. |
2016-10-05 |
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Officers. Officer name: William King Robbins. Change date: 2016-05-25. |
2016-07-15 |
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Officers. Change date: 2016-05-25. Officer name: William King Robbins. |
2016-07-15 |
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Accounts. Accounts type total exemption small. |
2016-03-25 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Accounts. Accounts type total exemption small. |
2015-06-02 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Accounts. Accounts type total exemption small. |
2014-05-07 |
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Annual return. With made up date full list shareholders. |
2013-10-23 |
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Accounts. Accounts type total exemption small. |
2013-06-26 |
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Annual return. With made up date full list shareholders. |
2012-10-29 |
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Accounts. Accounts type total exemption small. |
2012-06-21 |
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Annual return. With made up date full list shareholders. |
2011-11-03 |
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Officers. Officer name: Mbm Secretarial Services Limited. Change date: 2011-10-24. |
2011-10-25 |
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Address. Change date: 2011-10-24. Old address: 5Th Floor 7 Castle Street Edinburgh EH2 3AH. |
2011-10-24 |
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Accounts. Accounts type total exemption small. |
2011-06-22 |
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Annual return. With made up date full list shareholders. |
2010-11-01 |
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Accounts. Accounts type total exemption small. |
2010-06-15 |
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Annual return. With made up date full list shareholders. |
2009-11-09 |
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Accounts. Accounts type total exemption small. |
2009-06-11 |
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Annual return. Legacy. |
2008-10-28 |
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Officers. Description: Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008. |
2008-09-16 |
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Address. Description: Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES. |
2008-09-12 |
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Accounts. Accounts type total exemption small. |
2008-06-09 |
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Officers. Description: Appointment terminated director robert charbonneau. |
2008-03-25 |
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Annual return. Legacy. |
2008-01-28 |
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Officers. Description: New director appointed. |
2008-01-25 |
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Address. Description: Registered office changed on 25/01/08 from: 49 barcaldine avenue chryston north lanarkshire G69 9PB. |
2008-01-25 |
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Officers. Description: New secretary appointed. |
2008-01-25 |
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Officers. Description: Secretary resigned;director resigned. |
2008-01-25 |
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