AA |
Dormant company accounts made up to June 30, 2023
filed on: 21st, July 2023
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2021
filed on: 2nd, July 2021
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2020
filed on: 2nd, August 2020
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2019
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2018
filed on: 4th, July 2018
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2017
filed on: 14th, July 2017
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to June 30, 2016
filed on: 13th, September 2016
| accounts
|
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from September 30, 2016 to June 30, 2016
filed on: 8th, September 2016
| accounts
|
Free Download
(1 page)
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AD01 |
Registered office address changed from C/O Highland & Universal Investments Ltd Robertson House 1 Whitefriars Crescent Perth PH2 0PA to 4th Floor, 68-70 George Street Edinburgh EH2 2LR on September 8, 2016
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on August 12, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
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TM02 |
Secretary appointment termination on August 12, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
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AP04 |
On August 12, 2016 - new secretary appointed
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: August 12, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
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AP01 |
On August 12, 2016 new director was appointed.
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 4, 2015 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 13th, October 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 15th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 4, 2014 with full list of members
filed on: 26th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 4, 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 10, 2013: 2.00 GBP
capital
|
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AA |
Dormant company accounts made up to September 30, 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 4, 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 4, 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on September 2, 2011. Old Address: C/O C/O Highland & Universal Investments Ltd Suite B1 Highland House St Catherine's Road Perth PH1 5RY
filed on: 2nd, September 2011
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2010
filed on: 10th, June 2011
| accounts
|
Free Download
(2 pages)
|
AP03 |
On June 10, 2011 - new secretary appointed
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
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AD01 |
Company moved to new address on June 6, 2011. Old Address: 5Th Floor 7 Castle Street Edinburgh EH2 3AH
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 6, 2011
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 4, 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2009
filed on: 15th, June 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 29, 2009
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 29, 2008
filed on: 29th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES
filed on: 12th, September 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 5th, June 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 28, 2007
filed on: 28th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to September 28, 2007
filed on: 28th, September 2007
| annual return
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mbm shelfco (23) LIMITEDcertificate issued on 21/02/07
filed on: 21st, February 2007
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed mbm shelfco (23) LIMITEDcertificate issued on 21/02/07
filed on: 21st, February 2007
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, September 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, September 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, September 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 19th, September 2006
| resolution
|
Free Download
|
288b |
On September 19, 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On September 19, 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On September 19, 2006 New director appointed
filed on: 19th, September 2006
| officers
|
Free Download
(3 pages)
|
288b |
On September 19, 2006 Director resigned
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2006
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2006
| incorporation
|
Free Download
(24 pages)
|