MB&M PEP NOMINEES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | 22/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1 GLENFINLAS STREET EDINBURGH EH3 6AQ |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | 22/03/13 NO MEMBER LIST |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | 22/03/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | 22/03/11 NO MEMBER LIST |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | 22/03/10 NO MEMBER LIST |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 22/03/09 |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 39 CASTLE STREET EDINBURGH EH2 3BH |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 24/04/0824 April 2008 | ANNUAL RETURN MADE UP TO 22/03/08 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE BURNS |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEPHEN |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WYLIE |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SCOTT |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BURNETT |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | ANNUAL RETURN MADE UP TO 22/03/07 |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | ANNUAL RETURN MADE UP TO 22/03/06 |
| 03/02/063 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 22/03/05 |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 22/03/04 |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 22/03/03 |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | ANNUAL RETURN MADE UP TO 22/03/02 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | ANNUAL RETURN MADE UP TO 22/03/01 |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 17/12/0017 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 22/03/00 |
| 31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/05/9921 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | ANNUAL RETURN MADE UP TO 22/03/99 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | ANNUAL RETURN MADE UP TO 22/03/98 |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 18/04/9718 April 1997 | ANNUAL RETURN MADE UP TO 22/03/97 |
| 03/12/963 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | ANNUAL RETURN MADE UP TO 22/03/96 |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9527 March 1995 | ANNUAL RETURN MADE UP TO 22/03/95 |
| 29/11/9429 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/10/944 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | ANNUAL RETURN MADE UP TO 22/03/94 |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | ANNUAL RETURN MADE UP TO 22/03/93 |
| 02/09/922 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/03/9210 March 1992 | ANNUAL RETURN MADE UP TO 22/03/92 |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | S366A DISP HOLDING AGM 25/03/91 |
| 05/04/915 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/03/91 |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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