MB EDINBURGH INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MB EDINBURGH INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MB EDINBURGH INVESTMENTS LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: SC495471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MB EDINBURGH INVESTMENTS LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: SC495471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MB EDINBURGH INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 STAFFORD STREET
EDINBURGH
EH3 7BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2023 | 11/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RORY MICHAEL STUART MILNE | Feb 1965 | British | Director | 2021-12-03 | CURRENT |
MR RORY EUAN BALLANTYNE | Aug 1981 | British | Director | 2015-01-20 | CURRENT |
MR JAMES WILLIAM MCKINNON MANCLARK | Dec 1939 | British | Director | 2020-07-20 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rory Euan Ballantyne | 2017-01-01 | 8/1981 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James William Mckinnon Manclark | 2017-01-01 | 12/1939 | Edinburgh | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-12-2022 | 58,230 Cash 241,711 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 26,751 Cash 174,226 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-26 | 31-12-2020 | 51,955 Cash 116,076 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-14 | 31-12-2019 | 43,426 Cash 34,363 equity |
ACCOUNTS - Final Accounts preparation | 2019-09-28 | 31-12-2018 | 123,544 Cash 36,396 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-11 | 31-01-2018 | 2,392 Cash 12,642 equity |
MB Edinburgh Investments Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £400 Cash £-350 equity |
Dormant Company Accounts - MB EDINBURGH INVESTMENTS LIMITED | 2016-10-07 | 31-01-2016 | £400 Cash £400 equity |