MBM SECRETARIAL SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MBM SECRETARIAL SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
MBM SECRETARIAL SERVICES LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: SC156630. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MBM SECRETARIAL SERVICES LIMITED was incorporated 29 years ago on 15/03/1995 and has the registered number: SC156630. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MBM SECRETARIAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM NOMINEES LIMITED | Corporate Secretary | 2005-07-31 | CURRENT | ||
MS LAURA ELIZABETH PEACHEY | Dec 1982 | British | Director | 2023-08-01 | CURRENT |
MR TIMOTHY JAMES EDWARD | Mar 1963 | Director | 2021-01-01 | CURRENT | |
MS TRACEY MARGARET GINN | Nov 1964 | British | Director | 2016-08-01 | CURRENT |
ANDREW JOHN FORSYTH HARRIS | Sep 1969 | British | Director | 2014-01-01 | CURRENT |
MR STEPHEN MICHAEL HART | May 1975 | British | Director | 2022-03-01 | CURRENT |
MR STUART JAMES FALCONER HENDRY | Jan 1973 | British | Director | 2005-05-18 | CURRENT |
MR ALEXANDER JAMES LAMLEY | May 1985 | Director | 2023-08-01 | CURRENT | |
MR IAIN DAVID MCDOUGALL | May 1984 | Director | 2023-01-01 | CURRENT | |
MR THOMAS WILLIAM JOHN NIMMO | Aug 1976 | British | Director | 2022-05-02 | CURRENT |
MICHAEL GUY PEREGRINE ARNOTT | Jun 1976 | Director | 2016-01-04 | CURRENT | |
MISS ALISON ELIZABETH SCOTT | Jun 1976 | Director | 2022-11-21 | CURRENT | |
MS HANNAH LOUISE ROCHE | Jan 1975 | British | Director | 2016-08-01 | CURRENT |
MISS CAROLINE URBAN | Apr 1985 | German | Director | 2023-01-01 | CURRENT |
MARGARET LUISE STIRLING LOCKE | Aug 1955 | British | Director | 1995-03-17 UNTIL 1998-04-16 | RESIGNED |
CATRIONA JOAN MACLEAN | Apr 1967 | Director | 2012-01-01 UNTIL 2022-10-31 | RESIGNED | |
MRS JANE MARGARET RAMSAY | Nov 1970 | British | Director | 2007-03-28 UNTIL 2022-11-30 | RESIGNED |
AUSTIN FLYNN | Oct 1967 | British | Director | 2003-02-25 UNTIL 2005-03-31 | RESIGNED |
FRANCIS ADAM JOHN MORE | May 1949 | British | Director | 1995-03-17 UNTIL 2001-06-21 | RESIGNED |
STUART RICHARD FRASER MALCOLM | Apr 1972 | British | Director | 2011-09-30 UNTIL 2013-08-23 | RESIGNED |
MR SIMON THOMAS LLOYD | Nov 1967 | British | Director | 2000-08-16 UNTIL 2005-07-29 | RESIGNED |
MRS CAROLE HOPE | Jan 1959 | British | Director | 2003-02-01 UNTIL 2005-07-29 | RESIGNED |
MARK VICTOR MICHIE | Apr 1968 | British | Director | 2005-07-29 UNTIL 2009-01-16 | RESIGNED |
MR WILLIAM RUTHVEN GEMMELL | Apr 1957 | British | Director | 1995-03-17 UNTIL 2009-01-19 | RESIGNED |
MURRAY BEITH & MURRAY WS | Nominee Secretary | 1995-03-15 UNTIL 1995-03-17 | RESIGNED | ||
MR HUGH PATRICK YOUNGER | Mar 1958 | British | Director | 1995-03-17 UNTIL 2009-01-13 | RESIGNED |
RODGER RIDOUT HARVEY-JAMIESON | Jun 1947 | British | Director | 1995-03-15 UNTIL 2005-01-31 | RESIGNED |
ALEXANDER NATHANIEL GERVER | Sep 1969 | British | Director | 2000-08-16 UNTIL 2000-09-01 | RESIGNED |
MR NIGEL JAMES POLLOCK | Feb 1948 | British | Director | 1995-03-17 UNTIL 2003-07-31 | RESIGNED |
KENNETH MUMFORD | Jan 1976 | British | Director | 2008-04-21 UNTIL 2022-11-30 | RESIGNED |
MR JOHN KENNETH SCOTT MONCRIEFF | Feb 1951 | British | Director | 1995-03-17 UNTIL 2005-07-29 | RESIGNED |
MR BRYAN JARROD SHAW | Oct 1983 | British | Director | 2020-01-06 UNTIL 2022-11-30 | RESIGNED |
MICHAEL GORDON ROBSON | Oct 1952 | British | Director | 1995-03-17 UNTIL 1998-01-13 | RESIGNED |
MR ANDREW JOHNSTON STEPHEN | Mar 1967 | British | Director | 2003-02-01 UNTIL 2005-07-29 | RESIGNED |
MARK EDWARD STEWART | Mar 1971 | British | Director | 2000-08-16 UNTIL 2005-07-29 | RESIGNED |
MBM BOARD NOMINEES LIMITED | Corporate Secretary | 1995-03-17 UNTIL 2005-07-31 | RESIGNED | ||
RICHARD FREDERIC FILLEUL | May 1945 | British | Director | 1995-03-17 UNTIL 2003-01-31 | RESIGNED |
MR WILLIAM ALEXANDER FINLAYSON | Jun 1951 | British | Director | 1995-03-17 UNTIL 2016-07-31 | RESIGNED |
VICTOR JULIAN DOUGLAS ALLAN | Mar 1964 | British | Director | 1995-03-17 UNTIL 1997-10-31 | RESIGNED |
MR NEIL MICHAEL ADDIS | Sep 1971 | British | Director | 2003-08-01 UNTIL 2005-03-01 | RESIGNED |
JONATHAN RICHARD MILES BELL | Jun 1971 | British | Director | 2000-08-16 UNTIL 2003-01-31 | RESIGNED |
WILLIAM BERRY | Sep 1939 | British | Director | 1995-03-17 UNTIL 2000-02-01 | RESIGNED |
DAVID WILLIAM CALDER | Apr 1966 | British | Director | 2003-08-01 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mbm Commercial Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |