MBM BOARD NOMINEES LIMITED
3 GLENFINLAS STREET, EDINBURGH EH3 6AQ- Active
- Private Limited Company
- Company No. SC156631
- Last Updated: 01 Mar 2024
Company Profile
MBM BOARD NOMINEES LIMITED was incorporated on Wednesday, March 15, 1995 as a Private Limited Company with registered address in EDINBURGH. MBM BOARD NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 29 years 7 months and 28 days.
| Name | MBM BOARD NOMINEES LIMITED |
|---|---|
| Company number | SC156631 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GLENFINLAS STREET EDINBURGH EH3 6AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mbm Property Nominees Limited Glenfinlas Street, EH3 6AQ |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
|
| 39 Castle Street Limited Glenfinlas Street, EH3 6AQ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against MBM BOARD NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MBM BOARD NOMINEES LIMITED | 15 Mar 1995 |