MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
Overview
| Company Name | MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263493 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED located?
| Registered Office Address | 4 Albert Place PH2 8JE Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAP COMMERCIAL LIMITED | Feb 13, 2004 | Feb 13, 2004 |
What are the latest accounts for MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MBM PLANNING & DEVELOPMENT CONSULTANTS 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 05, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 05, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 05, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 05, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Feb 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 05, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 05, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 05, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 05, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 19 Rutland Square Edinburgh EH1 2BB* on Aug 31, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 05, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYLES, Claire | Secretary | 27 Coats Drive Luncarty PH1 3FD Perth Perthshire | British | 126652150001 | ||||||
| MYLES, Mark Brian | Director | 27 Coats Drive Luncarthy PH1 3FD Perth Perthshire | Scotland | British | Director | 103726090001 | ||||
| BURNS, Keith | Secretary | Flat 11, 3 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | 107778410001 | ||||||
| MURRAY, Sheena | Secretary | 135 Baberton Mains Drive EH14 3EA Edinburgh | British | 93608740001 | ||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BURNS, Patrick | Director | 5 Succoth Gardens EH12 6BR Edinburgh | Scotland | British | Director | 53240380001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Brian Myles | Apr 06, 2016 | Coats Drive Luncarty PH1 3FD Perth 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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