Mbm Property Nominees Limited EDINBURGH


Mbm Property Nominees started in year 1991 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC129222. The Mbm Property Nominees company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Edinburgh at 3 Glenfinlas Street. Postal code: EH3 6AQ. Since Tuesday 12th January 2021 Mbm Property Nominees Limited is no longer carrying the name 41 Castle Street.

The company has 7 directors, namely Andrew L., William M. and Andrew P. and others. Of them, Hugh Y. has been with the company the longest, being appointed on 8 January 1991 and Andrew L. has been with the company for the least time - from 2 September 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mbm Property Nominees Limited Address / Contact

Office Address 3 Glenfinlas Street
Town Edinburgh
Post code EH3 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC129222
Date of Incorporation Tue, 8th Jan 1991
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Fri, 31st Dec 2021 (307 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 18th Jan 2022 (2022-01-18)
Last confirmation statement dated Mon, 4th Jan 2021

Company staff

Andrew L.

Position: Director

Appointed: 02 September 2019

William M.

Position: Director

Appointed: 05 August 2019

Andrew P.

Position: Director

Appointed: 16 December 2015

Peter S.

Position: Director

Appointed: 01 November 2011

Andrew S.

Position: Director

Appointed: 01 February 2003

William G.

Position: Director

Appointed: 21 October 1992

Hugh Y.

Position: Director

Appointed: 08 January 1991

Fiona P.

Position: Secretary

Appointed: 30 November 2016

Resigned: 31 December 2018

Sean C.

Position: Director

Appointed: 16 December 2015

Resigned: 20 July 2016

George B.

Position: Secretary

Appointed: 24 April 2012

Resigned: 30 November 2016

Dawn R.

Position: Director

Appointed: 05 January 2009

Resigned: 01 March 2013

Roderick W.

Position: Secretary

Appointed: 01 May 2008

Resigned: 24 April 2012

Graham S.

Position: Director

Appointed: 09 October 2006

Resigned: 30 September 2013

Roderick W.

Position: Director

Appointed: 17 May 2006

Resigned: 24 April 2012

Alexander B.

Position: Director

Appointed: 17 May 2006

Resigned: 31 January 2018

David C.

Position: Director

Appointed: 01 August 2003

Resigned: 31 July 2005

Austin F.

Position: Director

Appointed: 01 August 2003

Resigned: 31 March 2005

Neil A.

Position: Director

Appointed: 01 August 2003

Resigned: 01 March 2005

Carole H.

Position: Director

Appointed: 01 February 2003

Resigned: 31 January 2019

Jonathan B.

Position: Director

Appointed: 16 August 2000

Resigned: 31 January 2003

Alexander G.

Position: Director

Appointed: 16 August 2000

Resigned: 01 September 2000

Mark S.

Position: Director

Appointed: 16 August 2000

Resigned: 31 October 2006

Simon L.

Position: Director

Appointed: 16 August 2000

Resigned: 29 February 2008

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 June 1997

Resigned: 01 May 2008

Margaret L.

Position: Director

Appointed: 17 September 1994

Resigned: 16 April 1998

Michael R.

Position: Director

Appointed: 17 September 1994

Resigned: 13 January 1998

William F.

Position: Director

Appointed: 17 September 1994

Resigned: 31 July 2005

Richard F.

Position: Director

Appointed: 17 August 1994

Resigned: 31 January 2003

Rodger H.

Position: Director

Appointed: 21 October 1992

Resigned: 01 February 2002

Nigel P.

Position: Director

Appointed: 21 October 1992

Resigned: 31 July 2003

John S.

Position: Director

Appointed: 21 October 1992

Resigned: 31 January 2015

William B.

Position: Director

Appointed: 21 October 1992

Resigned: 01 February 2000

Francis M.

Position: Director

Appointed: 21 October 1992

Resigned: 21 June 2001

Charles B.

Position: Director

Appointed: 08 January 1991

Resigned: 21 October 1992

Murray Beith Murray Ws

Position: Corporate Secretary

Appointed: 08 January 1991

Resigned: 13 June 1997

Company previous names

41 Castle Street January 12, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 25th, November 2020
Free Download (2 pages)

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