Having been setup in 1995, Mbm Board Nominees Ltd are based in Edinburgh, it's status at Companies House is "Active". Burns, George is the current director of the company. Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, George | 24 April 2012 | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 06 September 2019 | |
| AP01 - Appointment of director | 13 August 2019 | |
| CS01 - N/A | 15 March 2019 | |
| TM01 - Termination of appointment of director | 05 February 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 15 March 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 24 March 2017 | |
| TM02 - Termination of appointment of secretary | 23 December 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| AA - Annual Accounts | 30 August 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| TM01 - Termination of appointment of director | 18 March 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AP01 - Appointment of director | 01 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 April 2009 | |
| 353 - Register of members | 06 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 363a - Annual Return | 12 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 17 April 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 363a - Annual Return | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 17 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
| 363a - Annual Return | 31 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 363a - Annual Return | 16 April 1999 | |
| 363(353) - N/A | 16 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 1999 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| 363a - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| 363a - Annual Return | 15 April 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| RESOLUTIONS - N/A | 28 March 1995 | |
| RESOLUTIONS - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| NEWINC - New incorporation documents | 15 March 1995 |
