MBM PROPERTY NOMINEES LIMITED
ActiveCompany no. SC129222 · Private limited by guarantee without share capital · Incorporated 8 Jan 1991
Company no. SC129222 · Private limited by guarantee without share capital · Incorporated 8 Jan 1991
Original documents filed with Companies House · 157 filings
12 Aug 2026
Officers
Appointment of Ms Jill Shaw Andrew as a director on 10 Aug 2026
PDF · 2 pages
1 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Mar 2026
Filed on paper · 2 pages
9 Jan 2026
Confirmation
Confirmation statement made on 4 Jan 2026 with no updates
PDF · 3 pages
9 Jan 2026
Officers
Replacement Filing for the appointment of Mr Peter Graham Shand as a director
PDF · 3 pages
7 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 2 pages
6 Jan 2025
Confirmation
Confirmation statement made on 4 Jan 2025 with no updates
PDF · 3 pages
25 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 2 pages
18 Apr 2024
Officers
Director's details changed for Mr Andrew Johnston Stephen on 18 Apr 2024
PDF · 2 pages
3 Apr 2024
Ownership
Notification of Murray Beith Murray Llp as a person with significant control on 1 Apr 2024
PDF · 2 pages
29 Nov 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 2 pages
5 Sep 2023
Officers
Appointment of Alec Dougal Stewart as a director on 1 Sep 2023
PDF · 2 pages
1 Feb 2023
Officers
Appointment of Fraser Clark Scott as a director on 1 Feb 2023
PDF · 2 pages
21 Nov 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 2 pages
10 Jan 2022
Confirmation
Confirmation statement made on 4 Jan 2022 with no updates
PDF · 3 pages
29 Jun 2021
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 2 pages
12 Jan 2021
Confirmation
Confirmation statement made on 4 Jan 2021 with no updates
PDF · 3 pages
25 Nov 2020
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 2 pages
13 Jan 2020
Confirmation
Confirmation statement made on 4 Jan 2020 with no updates
PDF · 3 pages
Showing 1–25 of 157 filings. Documents open on Companies House in a new tab.
2 Apr 2024
Ownership
Withdrawal of a person with significant control statement on 2 Apr 2024
PDF · 2 pages
2 Feb 2024
Officers
Termination of appointment of William Ruthven Gemmell as a director on 31 Jan 2024
PDF · 1 page
5 Jan 2024
Confirmation
Confirmation statement made on 4 Jan 2024 with no updates
PDF · 3 pages
1 Feb 2023
Officers
Appointment of Sophie Elizabeth Napier as a director on 1 Feb 2023
PDF · 2 pages
1 Feb 2023
Officers
Termination of appointment of Hugh Patrick Younger as a director on 31 Jan 2023
PDF · 1 page
4 Jan 2023
Confirmation
Confirmation statement made on 4 Jan 2023 with no updates
PDF · 3 pages