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MB&M Pep Nominees Limited

MB&M Pep Nominees Limited is a dissolved company incorporated on 22 March 1991 with the registered office located in Edinburgh, City of Edinburgh. MB&M Pep Nominees Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 10 November 2015 (9 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
SC130688
Private limited by guarantee without share capital
Scottish Company
Age
34 years
Incorporated 22 March 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Glenfinlas Street
Edinburgh
EH3 6AQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Writer To The Signet • British • Lives in Scotland • Born in Jan 1959
Director • Writer To The Signet • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Apr 1957
Director • Writer To The Signet • British • Lives in Scotland • Born in Feb 1951
Director • Investment Manager • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Murray Asset Management Limited
William Ruthven Gemmell and Simon Thomas Lloyd are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Smith Trustee Company Limited(The)
Hugh Patrick Younger is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Editions Penguin Cafe Limited
William Ruthven Gemmell is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 10 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 24 Jul 2015
Application To Strike Off
10 Years Ago on 9 Jul 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Appointment Details Changed
10 Years Ago on 17 Dec 2014
Mr William Ruthven Gemmell Details Changed
10 Years Ago on 26 Nov 2014
Mrs Carole Hope Details Changed
10 Years Ago on 26 Nov 2014
Mr Simon Thomas Lloyd Details Changed
10 Years Ago on 26 Nov 2014
Mr Hugh Patrick Younger Details Changed
10 Years Ago on 26 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2015
Application to strike the company off the register
Submitted on 9 Jul 2015
Annual return made up to 22 March 2015 no member list
Submitted on 16 Apr 2015
Director's details changed
Submitted on 17 Dec 2014
Director's details changed for Mr Hugh Patrick Younger on 26 November 2014
Submitted on 16 Dec 2014
Director's details changed for Mr Simon Thomas Lloyd on 26 November 2014
Submitted on 16 Dec 2014
Director's details changed for Mrs Carole Hope on 26 November 2014
Submitted on 16 Dec 2014
Director's details changed for Mr William Ruthven Gemmell on 26 November 2014
Submitted on 16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 22 Jul 2014
Repayment History
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