MBM ESCROW SERVICES LIMITED

SC243708
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Termination of appointment of director (Thomas William John Nimmo) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Simon Hart) 2 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 officers Termination of appointment of director (Timothy James Edward) 1 Buy now
14 Feb 2024 officers Termination of appointment of director (Stephen Michael Hart) 1 Buy now
20 Oct 2023 accounts Annual Accounts 2 Buy now
11 Aug 2023 officers Appointment of director (Ms Laura Elizabeth Peachey) 2 Buy now
11 Aug 2023 officers Appointment of director (Mr Alexander James Lamley) 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Appointment of director (Miss Caroline Urban) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Iain David Mcdougall) 2 Buy now
08 Dec 2022 officers Appointment of director (Miss Alison Elizabeth Scott) 2 Buy now
02 Dec 2022 officers Termination of appointment of director (Bryan Jarrod Shaw) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Jane Margaret Ramsay) 1 Buy now
02 Dec 2022 officers Termination of appointment of director (Kenneth Mumford) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Catriona Joan Maclean) 1 Buy now
20 Oct 2022 accounts Annual Accounts 2 Buy now
04 May 2022 officers Appointment of director (Mr Thomas William John Nimmo) 2 Buy now
11 Mar 2022 officers Appointment of director (Mr Stephen Michael Hart) 2 Buy now
08 Mar 2022 officers Change of particulars for director (Ms Hannah Louise Roche) 2 Buy now
16 Feb 2022 officers Appointment of director (Ms Hannah Louise Roche) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 2 Buy now
04 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Timothy James Edward) 2 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 accounts Annual Accounts 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Appointment of director (Mr Bryan Jarrod Shaw) 2 Buy now
24 Oct 2019 accounts Annual Accounts 2 Buy now
21 May 2019 officers Change of particulars for director (Andrew John Forsyth Harris) 2 Buy now
21 May 2019 officers Change of particulars for director (Ms Tracey Margaret Ginn) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 accounts Annual Accounts 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 officers Appointment of director (Ms Tracey Margaret Ginn) 2 Buy now
24 Oct 2016 accounts Annual Accounts 2 Buy now
30 Sep 2016 officers Termination of appointment of director (William Alexander Finlayson) 1 Buy now
03 Mar 2016 annual-return Annual Return 7 Buy now
01 Mar 2016 officers Appointment of director (Michael Guy Peregrine Arnott) 2 Buy now
27 Oct 2015 accounts Annual Accounts 2 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
24 Oct 2014 accounts Annual Accounts 2 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
10 Feb 2014 officers Appointment of director (Andrew John Forsyth Harris) 2 Buy now
22 Oct 2013 accounts Annual Accounts 2 Buy now
23 Aug 2013 officers Termination of appointment of director (Stuart Malcolm) 1 Buy now
01 Mar 2013 annual-return Annual Return 7 Buy now
22 Oct 2012 accounts Annual Accounts 2 Buy now
01 Mar 2012 annual-return Annual Return 7 Buy now
04 Jan 2012 officers Appointment of director (Catriona Joan Maclean) 2 Buy now
04 Jan 2012 officers Termination of appointment of director (David Calder) 1 Buy now
08 Nov 2011 accounts Annual Accounts 2 Buy now
25 Oct 2011 officers Change of particulars for director (Mr Stuart James Falconer Hendry) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Jane Margaret Ramsay) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Kenneth Mumford) 2 Buy now
25 Oct 2011 officers Change of particulars for director (Mr William Alexander Finlayson) 2 Buy now
25 Oct 2011 officers Change of particulars for director (David William Calder) 2 Buy now
25 Oct 2011 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
24 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 officers Appointment of director (Stuart Richard Fraser Malcolm) 2 Buy now
04 Mar 2011 annual-return Annual Return 8 Buy now
01 Nov 2010 accounts Annual Accounts 2 Buy now
08 Mar 2010 annual-return Annual Return 6 Buy now
18 Feb 2010 officers Change of particulars for director (Kenneth Mumford) 2 Buy now
17 Feb 2010 officers Change of particulars for director (William Alexander Finlayson) 2 Buy now
17 Feb 2010 officers Change of particulars for director (David William Calder) 2 Buy now
17 Feb 2010 officers Change of particulars for director (Jane Margaret Ramsay) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Stuart James Falconer Hendry) 2 Buy now
25 Nov 2009 accounts Annual Accounts 2 Buy now
13 Aug 2009 officers Director appointed jane margaret ramsay 2 Buy now
13 Aug 2009 officers Director appointed stuart james falconer hendry 2 Buy now
13 Aug 2009 officers Director appointed david william calder 2 Buy now
13 Aug 2009 officers Director appointed william alexander finlayson 2 Buy now
13 Aug 2009 officers Appointment terminated director mbm nominees LIMITED 1 Buy now
13 Aug 2009 officers Director appointed kenneth mumford 2 Buy now
05 Mar 2009 annual-return Return made up to 11/02/09; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 2 Buy now
17 Sep 2008 officers Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 1 Buy now
11 Sep 2008 officers Director's change of particulars / mbm nominees LIMITED / 08/09/2008 1 Buy now
11 Sep 2008 address Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES 1 Buy now
05 Mar 2008 annual-return Return made up to 11/02/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 2 Buy now
16 Feb 2007 annual-return Return made up to 11/02/07; full list of members 6 Buy now
31 Oct 2006 accounts Annual Accounts 2 Buy now
03 Mar 2006 annual-return Return made up to 11/02/06; full list of members 6 Buy now
03 Feb 2006 accounts Annual Accounts 2 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
29 Nov 2005 officers New director appointed 3 Buy now
29 Nov 2005 address Registered office changed on 29/11/05 from: 39 castle street edinburgh EH2 3BH 1 Buy now
08 Mar 2005 annual-return Return made up to 11/02/05; full list of members 6 Buy now
16 Nov 2004 accounts Annual Accounts 1 Buy now
12 Mar 2004 annual-return Return made up to 11/02/04; full list of members 6 Buy now
27 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2003 incorporation Incorporation Company 24 Buy now