MBM ESCROW SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MBM ESCROW SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MBM ESCROW SERVICES LIMITED was incorporated 17 years ago on 11/02/2003 and has the registered number: SC243708. The accounts status is DORMANT and accounts are next due on 30/11/2020.

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 28/02/2019 30/11/2020

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 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 2019-10-25 28-02-2019 £2 Cash £2 equity
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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