Mbm Board Nominees Limited in EDINBURGH

Mbm Board Nominees Limited EDINBURGH

Founded in 1995, Mbm Board Nominees, classified under reg no. SC156631 is an active company. Currently registered at 3 Glenfinlas Street EH3 6AQ, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 9 directors, namely Alec S., Sophie N. and Fraser S. and others. Of them, William G. has been with the company the longest, being appointed on 17 March 1995 and Alec S. has been with the company for the least time - from 1 September 2023. 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 Board 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	SC156631
Date of Incorporation	Wed, 15th Mar 1995
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Alec S.

Position: Director

Appointed: 01 September 2023

Sophie N.

Position: Director

Appointed: 01 February 2023

Fraser S.

Position: Director

Appointed: 01 February 2023

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: 17 March 1995

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

Neil A.

Position: Director

Appointed: 01 August 2003

Resigned: 01 March 2005

David C.

Position: Director

Appointed: 01 August 2003

Resigned: 29 July 2005

Austin F.

Position: Director

Appointed: 25 February 2003

Resigned: 31 March 2005

Carole H.

Position: Director

Appointed: 01 February 2003

Resigned: 31 January 2019

Simon L.

Position: Director

Appointed: 16 August 2000

Resigned: 29 February 2008

Jonathan B.

Position: Director

Appointed: 16 August 2000

Resigned: 31 January 2003

Mark S.

Position: Director

Appointed: 16 August 2000

Resigned: 31 October 2006

Alexander G.

Position: Director

Appointed: 16 August 2000

Resigned: 01 September 2000

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 March 1995

Resigned: 01 May 2008

Margaret L.

Position: Director

Appointed: 17 March 1995

Resigned: 16 April 1998

Hugh Y.

Position: Director

Appointed: 17 March 1995

Resigned: 31 January 2023

William B.

Position: Director

Appointed: 17 March 1995

Resigned: 01 February 2000

Richard F.

Position: Director

Appointed: 17 March 1995

Resigned: 31 January 2003

William F.

Position: Director

Appointed: 17 March 1995

Resigned: 29 July 2005

Francis M.

Position: Director

Appointed: 17 March 1995

Resigned: 21 June 2001

Nigel P.

Position: Director

Appointed: 17 March 1995

Resigned: 31 July 2003

Michael R.

Position: Director

Appointed: 17 March 1995

Resigned: 13 January 1998

John S.

Position: Director

Appointed: 17 March 1995

Resigned: 31 January 2015

Victor A.

Position: Director

Appointed: 17 March 1995

Resigned: 31 October 1997

Murray Beith & Murray Ws

Position: Nominee Secretary

Appointed: 15 March 1995

Resigned: 17 March 1995

Rodger H.

Position: Director

Appointed: 15 March 1995

Resigned: 31 January 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Mbm Property Nominees Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is 39 Castle Street Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mbm Property Nominees Limited

3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited By Guarantee
Country registered	Scotland
Place registered	Companies House Scotland
Registration number	Sc129222
Notified on	20 January 2021
Nature of control:	75,01-100% shares

39 Castle Street Limited

3 Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc102881
Notified on	6 April 2016
Ceased on	20 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 30th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (9 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 17th March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 25th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 18th, March 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 11th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 20th, March 2012	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 24th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 26th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 21st, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Saturday 12th April 2008 filed on: 12th, April 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 26th, February 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/04/06	annual return
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/04/06	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, February 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Annual return made up to Saturday 17th April 2004 filed on: 17th, April 2004	annual return	Free Download (12 pages)
363s	Annual return made up to Saturday 17th April 2004 filed on: 17th, April 2004	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (10 pages)
363a	Annual return made up to Thursday 20th March 2003 filed on: 20th, March 2003	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 23rd, December 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 26th March 2002 filed on: 26th, March 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 13th, December 2001	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 17th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 17th, December 2000	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 31st March 2000 filed on: 31st, March 2000	annual return	Free Download (11 pages)
363a	Annual return made up to Friday 31st March 2000 filed on: 31st, March 2000	annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 17th, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 17th, December 1999	accounts	Free Download (2 pages)
363(353)	Location of register of members address changed filed on: 16th, April 1999	annual return	Free Download
363a	Annual return made up to Friday 16th April 1999 filed on: 16th, April 1999	annual return	Free Download (14 pages)
363(353)	Location of register of members address changed filed on: 16th, April 1999	annual return
363a	Annual return made up to Friday 16th April 1999 filed on: 16th, April 1999	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 13th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 13th, May 1998	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th April 1998 filed on: 15th, April 1998	annual return	Free Download (20 pages)
363a	Annual return made up to Wednesday 15th April 1998 filed on: 15th, April 1998	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 16th, January 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 18th April 1997 filed on: 18th, April 1997	annual return	Free Download (20 pages)
363s	Annual return made up to Friday 18th April 1997 filed on: 18th, April 1997	annual return	Free Download (20 pages)
363a	Annual return made up to Monday 15th April 1996 filed on: 15th, April 1996	annual return	Free Download (21 pages)
363a	Annual return made up to Monday 15th April 1996 filed on: 15th, April 1996	annual return	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 11th, April 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 11th, April 1996	accounts	Free Download (2 pages)

Mbm Board Nominees Limited EDINBURGH

Mbm Board Nominees Limited Address / Contact

Company Information / Profile

Company staff

Alec S.

Sophie N.

Fraser S.

Andrew L.

William M.

Andrew P.

Peter S.

Andrew S.

William G.

Sean C.

George B.

Dawn R.

Roderick W.

Graham S.

Roderick W.

Alexander B.

Neil A.

David C.

Austin F.

Carole H.

Simon L.

Jonathan B.

Mark S.

Alexander G.

Mbm Secretarial Services Limited

Margaret L.

Hugh Y.

William B.

Richard F.

William F.

Francis M.

Nigel P.

Michael R.

John S.

Victor A.

Murray Beith & Murray Ws

Rodger H.

People with significant control

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