MMBC LTD.
Overview
| Company Name | MMBC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187793 |
| 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 MMBC LTD.?
- (7499) /
Where is MMBC LTD. located?
| Registered Office Address | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMBC LTD.?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (667) LIMITED | Jul 21, 1998 | Jul 21, 1998 |
What are the latest accounts for MMBC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for MMBC LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Mrs Joanna Mccoach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mccoach as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Cameron Mccoll on Jul 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sf Secretaries Limited on Jul 21, 2010 | 1 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jan 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of MMBC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| CHRISTIESON, Michael William | Director | 17 Fife Road East Sheen SW14 7EJ London | England | British | Banker | 77236450001 | ||||||||
| MCCOACH, Joanna | Director | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh | Scotland | British | Director | 153796240001 | ||||||||
| MCCOLL, Cameron | Director | 28 Rutland Square EH1 2BW Edinburgh | Scotland | British | Company Director | 72114330003 | ||||||||
| MCCOACH, John | Secretary | 4 Alfred Place EH9 1RX Edinburgh Midlothian | British | 64932850001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| BROWN, Neville Stuart | Director | Barony House Wadingburn Road EH18 1HR Lasswade Midlothian | Scotland | British | Company Director | 52149800001 | ||||||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||||||
| MCCOACH, John | Director | Ashfield House 1 Chamberlain Road EH10 4DL Edinburgh Midlothian | United Kingdom | British | Company Director | 64932850002 | ||||||||
| POLSON, Michael Buchanan | Nominee Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 900017090001 |
Does MMBC LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 23, 2001 Delivered On Aug 31, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground lying generally to the south of hagmill road, coatbridge, lanark. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On May 16, 2000 Delivered On Jun 05, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 32-44 queen street, glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Apr 11, 2000 Delivered On Apr 25, 2000 | Satisfied | 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
| ||||
Transactions
| ||||
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