MBM (107) LIMITED
Overview
| Company Name | MBM (107) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147919 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBM (107) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MBM (107) LIMITED located?
| Registered Office Address | Rutterford Ltd 20 Rutland Square EH1 2BB Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MBM (107) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What are the latest filings for MBM (107) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MBM (107) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALEY, Barry Edward | Secretary | 2 The Cedars Colinton Road EH13 0PL Edinburgh Flat 5, Midlothian | British | 23790002 | ||||||
| RUTTERFORD, Michael David | Director | Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian | Scotland | British | 168210050001 | |||||
| SEALEY, Barry Edward | Director | 2 The Cedars Colinton Road EH13 0PL Edinburgh Flat 5, Midlothian | United Kingdom | British | 23790002 | |||||
| DOMINEY, Peter | Secretary | 36 Cranley Road SS0 8AL Westcliff On Sea Essex | British | 38091100003 | ||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||
| DOMINEY, Peter | Director | 36 Cranley Road SS0 8AL Westcliff On Sea Essex | United Kingdom | British | 38091100003 | |||||
| HANTON, Alastair Kydd | Director | 8 Gilkes Crescent SE21 7BS London | United Kingdom | British | 2773110001 | |||||
| HARVEY-JAMIESON, Rodger Ridout | Director | 19 Dean Terrace EH4 1NL Edinburgh | Scotland | British | 34336790001 | |||||
| RUTTERFORD, Michael David | Director | Flat 14 22-14 Kinellan Road EH12 6ES Murrayfield Midlothian | Scotland | British | 168210050001 | |||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | 23790001 |
Does MBM (107) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 04, 2006 Delivered On Jul 21, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 73 3F1 haymarket terrace edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 03, 2006 Delivered On Jul 12, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 262/4 morrison street, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 14, 2006 Delivered On Jun 29, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 11, 1994 Delivered On Sep 21, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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. - license: CC0