MBM SECRETARIAL SERVICES LIMITED
ActiveCompany no. SC156630 · Private limited company · Incorporated 15 Mar 1995
Company no. SC156630 · Private limited company · Incorporated 15 Mar 1995
Original documents filed with Companies House · 170 filings
11 May 2026
Officers
Termination of appointment of Caroline Urban as a director on 8 May 2026
PDF · 1 page
16 Mar 2026
Confirmation
Confirmation statement made on 16 Mar 2026 with no updates
PDF · 3 pages
17 Nov 2025
Officers
Appointment of Mr Jamie Stewart Nellany as a director on 1 Sep 2025
PDF · 2 pages
17 Mar 2025
Confirmation
Confirmation statement made on 16 Mar 2025 with no updates
PDF · 3 pages
23 Aug 2024
Officers
Termination of appointment of Thomas William John Nimmo as a director on 23 Aug 2024
PDF · 1 page
18 Mar 2024
Confirmation
Confirmation statement made on 16 Mar 2024 with no updates
PDF · 3 pages
11 Aug 2023
Officers
Appointment of Ms Laura Elizabeth Peachey as a director on 1 Aug 2023
PDF · 2 pages
11 Aug 2023
Officers
Appointment of Mr Alexander James Lamley as a director on 1 Aug 2023
PDF · 2 pages
8 Dec 2022
Officers
Appointment of Miss Alison Elizabeth Scott as a director on 21 Nov 2022
PDF · 2 pages
2 Dec 2022
Officers
Termination of appointment of Kenneth Mumford as a director on 30 Nov 2022
PDF · 1 page
2 Dec 2022
Officers
Termination of appointment of Bryan Jarrod Shaw as a director on 30 Nov 2022
PDF · 1 page
Showing 1–25 of 170 filings. Documents open on Companies House in a new tab.
28 Feb 2024
Officers
Appointment of Mr Simon Hart as a director on 17 Jan 2024
PDF · 2 pages
14 Feb 2024
Officers
Termination of appointment of Stephen Michael Hart as a director on 30 Nov 2023
PDF · 1 page
14 Feb 2024
Officers
Termination of appointment of Timothy James Edward as a director on 31 Oct 2023
PDF · 1 page
16 Mar 2023
Confirmation
Confirmation statement made on 16 Mar 2023 with no updates
PDF · 3 pages
10 Jan 2023
Officers
Appointment of Miss Caroline Urban as a director on 1 Jan 2023
PDF · 2 pages
10 Jan 2023
Officers
Appointment of Mr Iain David Mcdougall as a director on 1 Jan 2023
PDF · 2 pages
2 Dec 2022
Officers
Termination of appointment of Jane Margaret Ramsay as a director on 30 Nov 2022
PDF · 1 page
21 Nov 2022
Officers
Termination of appointment of Catriona Joan Maclean as a director on 31 Oct 2022
PDF · 1 page
4 May 2022
Officers
Appointment of Mr Thomas William John Nimmo as a director on 2 May 2022
PDF · 2 pages
16 Mar 2022
Confirmation
Confirmation statement made on 16 Mar 2022 with no updates
PDF · 3 pages