MBM SHELFCO (8) LIMITED

Overview

Company Name	MBM SHELFCO (8) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291289
Jurisdiction	Scotland
Date of Creation	Oct 05, 2005

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 SHELFCO (8) LIMITED?

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

Where is MBM SHELFCO (8) LIMITED located?

Registered Office Address	C/O Saffery Torridon House Beechwood Park IV2 3BW Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MBM SHELFCO (8) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MBM SHELFCO (8) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for MBM SHELFCO (8) LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Director's details changed for Mr James Iain Harry Macdonald-Buchanan on Oct 28, 2024	2 pages	CH01

Mar 08, 2024	Registered office address changed from C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW Scotland to C/O Saffery Torridon House Beechwood Park Inverness IV2 3BW on Mar 08, 2024	1 pages	AD01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Registered office address changed from C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW United Kingdom to C/O Saffery, Kintail House Beechwood Park Inverness IV2 3BW on Sep 06, 2023	1 pages	AD01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Change of details for Mr James Iain Harry Macdonald-Buchanan as a person with significant control on Oct 05, 2022	2 pages	PSC04

Mar 17, 2022	Termination of appointment of Elizabeth Vivian Macdonald-Buchanan as a director on May 22, 2020	1 pages	TM01

Mar 17, 2022	Termination of appointment of Matthew Derek Pintus as a director on Apr 28, 2017	1 pages	TM01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 10, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Director's details changed for James Iain Harry Macdonald-Buchanan on Dec 10, 2020	2 pages	CH01

Dec 10, 2020	Change of details for Mr James Iain Harry Macdonald-Buchanan as a person with significant control on Dec 10, 2020	2 pages	PSC04

Jan 06, 2020	Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jan 06, 2020	1 pages	TM02

Jan 03, 2020	Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to C/O Saffery Champness Kintail House Beechwood Park Inverness IV2 3BW on Jan 03, 2020	1 pages	AD01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Dec 18, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of MBM SHELFCO (8) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD-BUCHANAN, James Iain Harry South Street BA7 7EN Castle Cary South Cottage England	Oct 27, 2005		Director	South Street BA7 7EN Castle Cary South Cottage England	England	British	1963-2	Company Director	40600960007
MBM SECRETARIAL SERVICES LIMITED Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom	Oct 05, 2005	Jan 06, 2020	Secretary	Floor 125 Princes Street EH2 4AD Edinburgh 5th United Kingdom					133157900001
MACDONALD-BUCHANAN, Elizabeth Vivian 6 Paultons Square SW3 5AP London	Jan 16, 2007	May 22, 2020	Director	6 Paultons Square SW3 5AP London	England	British	1939-3	Director	15962090005
PINTUS, Matthew Derek Norwich Street EC4A 1BD London 10 United Kingdom	Oct 27, 2005	Apr 28, 2017	Director	Norwich Street EC4A 1BD London 10 United Kingdom	England	British	1956-9	Solicitor	33503130002
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Oct 05, 2005	Oct 27, 2005	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MBM SHELFCO (8) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Iain Harry Macdonald-Buchanan South Street BA7 7EN Castle Cary South Cottage England	Apr 06, 2016	South Street BA7 7EN Castle Cary South Cottage England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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