MBC PROPERTY EDINBURGH LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Certificate of change of name

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15/04/2515 April 2025 Certificate of change of name

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21/02/2521 February 2025 Confirmation statement made on 2024-12-13 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 Registered office address changed from 18 Cambridge Gardens Edinburgh EH6 5DJ Scotland to 4 Dryden Gardens Edinburgh EH7 4PP on 2024-12-10

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29/03/2429 March 2024 Micro company accounts made up to 2022-12-31

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15/02/2415 February 2024 Confirmation statement made on 2023-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/07/2315 July 2023 Satisfaction of charge SC6161990005 in full

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15/07/2315 July 2023 Satisfaction of charge SC6161990006 in full

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15/07/2315 July 2023 Satisfaction of charge SC6161990007 in full

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05/07/235 July 2023 Registration of charge SC6161990010, created on 2023-07-03

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09/03/239 March 2023 Satisfaction of charge SC6161990008 in full

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10/02/2310 February 2023 Confirmation statement made on 2022-12-13 with no updates

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12/01/2312 January 2023 Satisfaction of charge SC6161990008 in part

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12/01/2312 January 2023 Satisfaction of charge SC6161990009 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2021-12-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Registration of charge SC6161990008, created on 2021-10-27

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08/11/218 November 2021 Registration of charge SC6161990009, created on 2021-10-19

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28/10/2128 October 2021 Micro company accounts made up to 2020-12-31

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11/10/2111 October 2021 Director's details changed for Mr John Millar on 2021-06-03

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29/06/2129 June 2021 Termination of appointment of David Lewis Bleese as a director on 2021-06-22

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29/06/2129 June 2021 Registered office address changed from 9 - 11 Blair Street Edinburgh EH1 1QR Scotland to 18 Cambridge Gardens Edinburgh EH6 5DJ on 2021-06-29

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29/06/2129 June 2021 Notification of John Millar as a person with significant control on 2021-06-22

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29/06/2129 June 2021 Cessation of Monkey Barrel Comedy Ltd as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Satisfaction of charge SC6161990004 in full

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6161990002

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05/06/205 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6161990001

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6161990004

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12/05/2012 May 2020 DIRECTOR APPOINTED MR DAVID LEWIS BLEESE

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28/04/2028 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6161990003

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17/03/2017 March 2020 DISS40 (DISS40(SOAD))

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14/03/2014 March 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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03/03/203 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6161990002

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6161990001

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14/12/1814 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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