MWB MALMAISON BRAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MWB MALMAISON BRAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MWB MALMAISON BRAND LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: SC166218. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MWB MALMAISON BRAND LIMITED was incorporated 27 years ago on 11/06/1996 and has the registered number: SC166218. The accounts status is DORMANT and accounts are next due on 30/06/2024.
MWB MALMAISON BRAND LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HBJ GATELEY
EXCHANGE TOWER
EDINBURGH
EH3 8EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
HBJ GATELEY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT HARPER | Sep 1964 | British | Director | 2023-09-26 | CURRENT |
HETAL TRIVEDI | Sep 1978 | British | Director | 2023-09-26 | CURRENT |
COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2010-07-12 UNTIL 2012-01-31 | RESIGNED |
ROY JAMES TUTTY | Feb 1950 | British | Director | 1999-07-09 UNTIL 2000-11-03 | RESIGNED |
JAGTAR SINGH | Sep 1958 | British | Director | 2000-11-03 UNTIL 2012-05-08 | RESIGNED |
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2000-11-03 UNTIL 2012-05-16 | RESIGNED |
MR PAUL ROBERTS | Feb 1970 | British | Director | 2012-02-20 UNTIL 2017-06-04 | RESIGNED |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2000-11-06 UNTIL 2002-05-17 | RESIGNED |
MR KENNETH WILFRED MCCULLOCH | Nov 1948 | British | Director | 1996-11-17 UNTIL 1998-04-08 | RESIGNED |
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2000-11-06 UNTIL 2002-05-17 | RESIGNED |
MR MICHAEL JOHN WALKER | Oct 1952 | British | Director | 1996-11-17 UNTIL 1996-11-19 | RESIGNED |
MR ANDREW HAINING | Jun 1959 | British | Director | 1996-11-19 UNTIL 1998-04-08 | RESIGNED |
MR ANDREW GERARD DODD | Oct 1955 | British | Director | 1996-11-19 UNTIL 1998-04-08 | RESIGNED |
ANNE RAYMOND | Mar 1958 | American | Director | 1999-07-09 UNTIL 2000-03-24 | RESIGNED |
MS GAIL ROBSON | British | Secretary | 2000-11-03 UNTIL 2012-07-09 | RESIGNED | |
ROY JAMES TUTTY | Feb 1950 | British | Secretary | 2000-03-31 UNTIL 2000-11-03 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 1996-06-11 UNTIL 1996-11-17 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1996-06-11 UNTIL 1996-11-17 | RESIGNED | ||
EDWARD JESSE BLUM | Oct 1959 | American | Director | 1999-07-09 UNTIL 2000-11-03 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1996-06-11 UNTIL 1996-11-18 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2000-11-03 UNTIL 2013-06-26 | RESIGNED | ||
MR GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2017-06-04 UNTIL 2023-09-26 | RESIGNED |
RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2000-11-06 UNTIL 2002-05-17 | RESIGNED |
SIMON DONALD BATE | Aug 1958 | British | Director | 1996-11-19 UNTIL 1998-04-08 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2012-05-08 UNTIL 2012-12-11 | RESIGNED |
MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2000-11-06 UNTIL 2002-05-17 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 1996-11-19 UNTIL 1998-04-08 | RESIGNED |
MR CHRISTOPHER GEORGE UPTON | Mar 1952 | British | Director | 1996-11-19 UNTIL 2000-05-31 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2003-05-27 UNTIL 2010-01-12 | RESIGNED |
ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2000-11-06 UNTIL 2002-05-17 | RESIGNED |
JOHN BOHLMANN | Jan 1946 | American | Director | 1999-07-09 UNTIL 2000-11-03 | RESIGNED |
JAMES DON CARREKER | Dec 1947 | American | Director | 1999-07-09 UNTIL 2000-11-03 | RESIGNED |
ROBERT RODDICK ACKRILL BREARE | Mar 1953 | British | Director | 1996-11-19 UNTIL 1999-09-21 | RESIGNED |
MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2012-01-16 UNTIL 2015-06-17 | RESIGNED |
RICHARD JOHN MURRAY BONELLA | Mar 1959 | British | Secretary | 1996-11-18 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malmaison Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |