MBM ESCROW SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 23/08/2423 August 2024 | Termination of appointment of Thomas William John Nimmo as a director on 2024-08-23 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/02/2428 February 2024 | Appointment of Mr Simon Hart as a director on 2024-01-17 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Stephen Michael Hart as a director on 2023-11-30 |
| 14/02/2414 February 2024 | Termination of appointment of Timothy James Edward as a director on 2023-10-31 |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 11/08/2311 August 2023 | Appointment of Mr Alexander James Lamley as a director on 2023-08-01 |
| 11/08/2311 August 2023 | Appointment of Ms Laura Elizabeth Peachey as a director on 2023-08-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 10/01/2310 January 2023 | Appointment of Miss Caroline Urban as a director on 2023-01-01 |
| 10/01/2310 January 2023 | Appointment of Mr Iain David Mcdougall as a director on 2023-01-01 |
| 08/12/228 December 2022 | Appointment of Miss Alison Elizabeth Scott as a director on 2022-11-21 |
| 02/12/222 December 2022 | Termination of appointment of Jane Margaret Ramsay as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Kenneth Mumford as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Bryan Jarrod Shaw as a director on 2022-11-30 |
| 21/11/2221 November 2022 | Termination of appointment of Catriona Joan Maclean as a director on 2022-10-31 |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 04/05/224 May 2022 | Appointment of Mr Thomas William John Nimmo as a director on 2022-05-02 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/02/2216 February 2022 | Appointment of Ms Hannah Louise Roche as a director on 2016-08-01 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 04/08/214 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 02/08/212 August 2021 | Change of details for Mbm Commercial Llp as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR BRYAN JARROD SHAW |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY MARGARET GINN / 31/08/2017 |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FORSYTH HARRIS / 04/11/2016 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS TRACEY MARGARET GINN |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAYSON |
| 03/03/163 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MICHAEL GUY PEREGRINE ARNOTT |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 06/03/156 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/02/1424 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED ANDREW JOHN FORSYTH HARRIS |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM |
| 01/03/131 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 01/03/121 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 04/01/124 January 2012 | DIRECTOR APPOINTED CATRIONA JOAN MACLEAN |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUMFORD / 24/10/2011 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER FINLAYSON / 24/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET RAMSAY / 24/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FALCONER HENDRY / 24/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CALDER / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED STUART RICHARD FRASER MALCOLM |
| 04/03/114 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/03/108 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MUMFORD / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET RAMSAY / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER FINLAYSON / 01/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CALDER / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FALCONER HENDRY / 01/01/2010 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MBM NOMINEES LIMITED |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED KENNETH MUMFORD |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED WILLIAM ALEXANDER FINLAYSON |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED DAVID WILLIAM CALDER |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED STUART JAMES FALCONER HENDRY |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JANE MARGARET RAMSAY |
| 05/03/095 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MBM NOMINEES LIMITED / 08/09/2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED NEWCO (752) LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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