GOOD PRACTICE (THIRD TRUSTEE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
10/03/1810 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
06/02/186 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/01/1825 January 2018 | APPLICATION FOR STRIKING-OFF |
30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOOD PRACTICE LIMITED |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/07/166 July 2016 | SECRETARY APPOINTED MS EMMA JANE TREGENZA |
06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN ROBINSON |
06/07/166 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/07/1513 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
01/07/151 July 2015 | CURRSHO FROM 30/06/2016 TO 30/12/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
26/06/1526 June 2015 | SECRETARY APPOINTED MS KATHRYN ROBINSON |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MBM NOMINEES LIMITED |
26/06/1526 June 2015 | DIRECTOR APPOINTED MR SIMON GUY COX |
18/04/1518 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
10/07/1410 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
25/10/1325 October 2013 | CHANGE OF NAME 23/10/2013 |
25/10/1325 October 2013 | COMPANY NAME CHANGED MBM SHELFCO (50) LIMITED CERTIFICATE ISSUED ON 25/10/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
27/06/1327 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN FERGUSON / 01/01/2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
25/06/1225 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR OWEN FERGUSON |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCALLUM |
25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
24/10/1124 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MBM NOMINEES LIMITED / 24/10/2011 |
08/07/118 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
05/07/105 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
26/06/0926 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
02/10/082 October 2008 | DIRECTOR APPOINTED CATHERINE ISOBEL EDITH MCCALLUM |
18/09/0818 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 |
17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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