MBM ESCROW SERVICES LIMITED - EDINBURGH


Overview

MBM ESCROW SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MBM ESCROW SERVICES LIMITED was incorporated 16 years ago on 11/02/2003 and has the registered number: SC243708. The accounts status is DORMANT and accounts are next due on 30/11/2019.

MBM ESCROW SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2018 30/11/2019

Registered Office

5TH FLOOR
EDINBURGH
EH2 4AD

This Company Originates in : United Kingdom
Previous trading names include:
NEWCO (752) LIMITED (until 27/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/02/2016 11/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATRIONA JOAN MACLEAN Apr 1967 British Director 2012-01-01 CURRENT
KENNETH MUMFORD Jan 1976 British Director 2009-08-13 CURRENT
MICHAEL GUY PEREGRINE ARNOTT Jun 1976 Director 2016-01-04 CURRENT
ANDREW JOHN FORSYTH HARRIS Sep 1969 British Director 2014-01-01 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-02-11 CURRENT
MR STUART JAMES FALCONER HENDRY Jan 1973 British Director 2009-08-13 CURRENT
MS TRACEY MARGARET GINN Nov 1964 British Director 2016-08-01 CURRENT
MRS JANE MARGARET RAMSAY Nov 1970 British Director 2009-08-13 CURRENT
DAVID WILLIAM CALDER Apr 1966 British Director 2009-08-13 UNTIL 2011-12-31 RESIGNED
MR WILLIAM ALEXANDER FINLAYSON Jun 1951 British Director 2009-08-13 UNTIL 2016-07-31 RESIGNED
STUART RICHARD FRASER MALCOLM Apr 1972 British Director 2011-09-30 UNTIL 2013-08-23 RESIGNED
MBM NOMINEES LIMITED Corporate Director 2005-08-01 UNTIL 2009-08-13 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Nominee Director 2003-02-11 UNTIL 2005-08-01 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

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MBM COMMERCIAL LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
MBM LIMITED LIABILITY PARTNERSHIP EDINBURGH Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MBM ESCROW SERVICES LIMITED 2018-10-25 28-02-2018 £2 Cash £2 equity
Dormant Company Accounts - MBM ESCROW SERVICES LIMITED 2017-10-26 28-02-2017 £2 Cash £2 equity
Dormant Company Accounts - MBM ESCROW SERVICES LIMITED 2016-10-25 28-02-2016 £2 Cash £2 equity
Dormant Company Accounts - MBM ESCROW SERVICES LIMITED 2015-10-28 28-02-2015 £2 Cash £2 equity
Dormant Company Accounts - MBM ESCROW SERVICES LIMITED 2014-10-25 28-02-2014 £2 Cash £2 equity

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