MBM SHELFCO (8) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Director's details changed for Mr James Iain Harry Macdonald-Buchanan on 2024-10-28 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on 2024-03-08 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 06/09/236 September 2023 | Registered office address changed from C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on 2023-09-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Change of details for Mr James Iain Harry Macdonald-Buchanan as a person with significant control on 2022-10-05 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/10/1528 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/10/1424 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/10/1229 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/11/113 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 06/07/116 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DEREK PINTUS / 01/10/2009 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | S386 DISP APP AUDS 27/10/05 |
| 06/01/066 January 2006 | S366A DISP HOLDING AGM 27/10/05 |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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