M.T.B.W. NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Norman Alexander Fyfe as a director on 2024-01-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 16/04/2116 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWIE |
| 13/01/2013 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 13/01/2013 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/193 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JACKSON |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JWAD HANIF |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER, BECKETT & JACKSON LTD |
| 14/07/1714 July 2017 | CESSATION OF GEORGE ANTHONY MACGUIRE AS A PSC |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAGUIRE |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAGUIRE |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MRS VICTORIA ELIZABETH MITCHELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/07/1227 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY MAGUIRE / 03/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLUMBA BOWIE / 03/07/2010 |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLER BECKETT & JACKSON / 03/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID JACKSON / 03/07/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FULTON FRAME / 03/07/2010 |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE |
| 10/08/0910 August 2009 | RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DINGWALL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 10/03/9210 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/91 |
| 15/04/9115 April 1991 | COMPANY NAME CHANGED LEASEVALUE LIMITED CERTIFICATE ISSUED ON 16/04/91 |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 13/08/90 |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 13/08/90 |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 07/08/907 August 1990 | ADOPT MEM AND ARTS 09/07/90 |
| 09/07/909 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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