MB&M PEP NOMINEES LIMITED

Overview

Company Name	MB&M PEP NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC130688
Jurisdiction	Scotland
Date of Creation	Mar 22, 1991
Date of Cessation	Nov 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MB&M PEP NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MB&M PEP NOMINEES LIMITED located?

Registered Office Address	3 Glenfinlas Street EH3 6AQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for MB&M PEP NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MB&M PEP NOMINEES LIMITED?

Annual Return

Last Annual Return	Mar 22, 2015

What are the latest filings for MB&M PEP NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 24, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2015	Application to strike the company off the register	3 pages	DS01

Apr 16, 2015	Annual return made up to Mar 22, 2015 no member list	7 pages	AR01

Dec 17, 2014	Director's details changed	2 pages	CH01

Dec 16, 2014	Director's details changed for Mr Hugh Patrick Younger on Nov 26, 2014	2 pages	CH01

Dec 16, 2014	Director's details changed for Mr Simon Thomas Lloyd on Nov 26, 2014	2 pages	CH01

Dec 16, 2014	Director's details changed for Mrs Carole Hope on Nov 26, 2014	2 pages	CH01

Dec 16, 2014	Director's details changed for Mr William Ruthven Gemmell on Nov 26, 2014	2 pages	CH01

Jul 22, 2014	Accounts for a dormant company made up to Mar 31, 2014	2 pages	AA

Apr 11, 2014	Annual return made up to Mar 22, 2014 no member list	7 pages	AR01

Sep 02, 2013	Registered office address changed from * 1 Glenfinlas Street Edinburgh EH3 6AQ* on Sep 02, 2013	1 pages	AD01

Aug 29, 2013	Accounts for a dormant company made up to Mar 31, 2013	2 pages	AA

Apr 16, 2013	Annual return made up to Mar 22, 2013 no member list	7 pages	AR01

May 09, 2012	Accounts for a dormant company made up to Mar 31, 2012	2 pages	AA

Apr 05, 2012	Annual return made up to Mar 22, 2012 no member list	7 pages	AR01

Oct 25, 2011	Secretary's details changed for Mbm Secretarial Services Limited on Oct 24, 2011	2 pages	CH04

Oct 11, 2011	Accounts for a dormant company made up to Mar 31, 2011	2 pages	AA

Apr 12, 2011	Annual return made up to Mar 22, 2011 no member list	7 pages	AR01

May 25, 2010	Accounts for a dormant company made up to Mar 31, 2010	2 pages	AA

Apr 19, 2010	Annual return made up to Mar 22, 2010 no member list	5 pages	AR01

Oct 31, 2009	Accounts for a dormant company made up to Mar 31, 2009	2 pages	AA

Apr 09, 2009	legacy	3 pages	363a

Oct 02, 2008	Accounts for a dormant company made up to Mar 31, 2008	2 pages	AA

Sep 23, 2008	legacy	1 pages	287

View All Filings

Who are the officers of MB&M PEP NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MBM SECRETARIAL SERVICES LIMITED Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom	Jun 12, 1997		Secretary	Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom				133157900001
GEMMELL, William Ruthven Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Mar 22, 1991		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	United Kingdom	British	1957-4	37153310003
HOPE, Carole Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Feb 01, 2003		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Scotland	British	1959-1	29441180002
LLOYD, Simon Thomas Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Aug 16, 2000		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	United Kingdom	British	1967-11	71586130002
SCOTT MONCRIEFF, John Kenneth Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Sep 17, 1994		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Scotland	British	1951-2	42638160001
YOUNGER, Hugh Patrick Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	Mar 25, 1991		Director	Glenfinlas Street EH3 6AQ Edinburgh 3 United Kingdom	United Kingdom	British	1958-3	32963870002
MURRAY BEITH MURRAY WS 39 Castle Street EH2 3BH Edinburgh Midlothian	Mar 22, 1991	Jun 13, 1997	Secretary	39 Castle Street EH2 3BH Edinburgh Midlothian				660870001
ADDIS, Neil Michael 65 South Beechwood EH12 5YS Edinburgh Midlothian	Aug 01, 2003	Mar 01, 2005	Director	65 South Beechwood EH12 5YS Edinburgh Midlothian	Scotland	British	1971-9	91852100001
BELL, Jonathan Richard Miles 29 Ladysmith Road EH9 3EU Edinburgh Midlothian	Aug 16, 2000	Jan 31, 2003	Director	29 Ladysmith Road EH9 3EU Edinburgh Midlothian		British	1971-6	71586100002
BERRY, William 11a Saxe Coburg Place EH3 5BR Edinburgh	Sep 17, 1994	Feb 01, 2000	Director	11a Saxe Coburg Place EH3 5BR Edinburgh		British	1939-9	46255350002
BURNETT, Alexander Donald Netherby Road EH5 3LX Edinburgh 46	May 17, 2006	Feb 29, 2008	Director	Netherby Road EH5 3LX Edinburgh 46	Scotland	British	1951-10	33393540001
BURNS, George 26 Little Road EH16 6SQ Edinburgh Midlothian	Jul 07, 1995	Feb 29, 2008	Director	26 Little Road EH16 6SQ Edinburgh Midlothian		British	1955-11	44196850001
CALDER, David William 8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian	Aug 01, 2003	Jul 31, 2005	Director	8 Cypress Glade Adambrae EH54 9JH Livingston West Lothian	Scotland	British	1966-4	91852220001
FILLEUL, Richard Frederic 12 Keith Place KY12 7SR Dunfermline Fife	Sep 17, 1994	Jan 31, 2003	Director	12 Keith Place KY12 7SR Dunfermline Fife		British	1945-5	201380002
FINLAYSON, William Alexander 6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	Sep 17, 1994	Jul 31, 2005	Director	6 Garscube Terrace EH12 6BQ Edinburgh Midlothian	United Kingdom	British	1951-6	39300940001
FLYNN, Austin 15 Ross Gardens EH9 3BS Edinburgh Midlothian	Aug 01, 2003	Mar 31, 2005	Director	15 Ross Gardens EH9 3BS Edinburgh Midlothian	United Kingdom	British	1967-10	87705150001
FORD, Patrick John 3 Comely Bank Row EH4 1DZ Edinburgh	Mar 25, 1991	Sep 30, 1994	Director	3 Comely Bank Row EH4 1DZ Edinburgh		British	1952-9	2395340001
GERVER, Alexander Nathaniel 1 Orchardhead Loan EH16 6HW Edinburgh	Aug 16, 2000	Sep 01, 2000	Director	1 Orchardhead Loan EH16 6HW Edinburgh		British	1969-9	41137970002
HARVEY-JAMIESON, Rodger Ridout 19 Dean Terrace EH4 1NL Edinburgh	Sep 17, 1994	Feb 01, 2002	Director	19 Dean Terrace EH4 1NL Edinburgh	Scotland	British	1947-6	34336790001
LOCKE, Margaret Luise Stirling 2 Belgrave Place EH4 3AN Edinburgh	Sep 17, 1994	Apr 16, 1998	Director	2 Belgrave Place EH4 3AN Edinburgh	United Kingdom	British	1955-8	774360002
MORE, Francis Adam John 12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian	Sep 17, 1994	Jun 21, 2001	Director	12 Kingsburgh Road EH12 6DZ Edinburgh Midlothian		British	1949-5	247000001
POLLOCK, Nigel James Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Sep 17, 1994	Jul 31, 2003	Director	Newmains Dryburgh St Boswells TD6 0RQ Melrose Roxburghshire	Scotland	British	1948-2	335320002
ROBSON, Michael Gordon The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh	Sep 17, 1994	Jan 13, 1998	Director	The Old School House 2, Baird Road EH28 8RA Ratho Edinburgh	Scotland	British	1952-10	123980270001
SCOTT, Graham William Richard 102 Polwarth Gardens EH11 1LH Edinburgh Midlothian	Oct 09, 2006	Feb 29, 2008	Director	102 Polwarth Gardens EH11 1LH Edinburgh Midlothian	United Kingdom	British	1966-2	116107210001
STEPHEN, Andrew Johnston 7 St. Ronans Terrace EH10 5NG Edinburgh Midlothian	Feb 01, 2003	Feb 29, 2008	Director	7 St. Ronans Terrace EH10 5NG Edinburgh Midlothian	Scotland	British	1967-3	87241840001
STEWART, Mark Edward 2f1, 10 Forbes Road EH10 4ED Edinburgh Midlothian	Aug 16, 2000	Oct 31, 2006	Director	2f1, 10 Forbes Road EH10 4ED Edinburgh Midlothian		British	1971-3	66954940001
WYLIE, Roderick James 15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	May 17, 2006	Feb 29, 2008	Director	15/5 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Scotland	British	1957-5	86102670002
YOUNGER, Charles 39 Castle Street EH2 3BH Edinburgh	Mar 25, 1991	Jun 08, 1998	Director	39 Castle Street EH2 3BH Edinburgh		British	1959-10	1379450003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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