Company details

Name Mbm Planning & Development Consultants Limited
Number SC263493
Date of Incorporation: 2004-02-13
End of financial year: 31 December
Address: 4 Albert Place, Perth, PH2 8JE
SIC code: 71111 - Architectural activities

Mbm Planning & Development Consultants Limited was officially closed on 2020-02-04. Mbm Planning & Development Consultants was a private limited company that was situated at 4 Albert Place, Perth, PH2 8JE. Its full net worth was estimated to be 300 pounds, while the fixed assets belonging to the company totalled up to 70 pounds. The company (formally started on 2004-02-13) was run by 1 director and 1 secretary.
Director Mark M. who was appointed on 05 February 2005.
Among the secretaries, we can name: Claire M. appointed on 05 December 2007.

The company was officially categorised as "architectural activities" (71111). According to the CH records, there was a name alteration on 2004-12-30 and their previous name was Bap Commercial. The last confirmation statement was filed on 2019-02-02 and last time the accounts were filed was on 31 December 2018. 2016-02-02 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-12-05 2012-12-05 2013-12-05 2014-12-05 2016-12-05 2017-12-05 2018-12-31
Total Assets Less Current Liabilities 300 5,627 13,647 -12,861 -3,621 -8,901 147
Current Assets 25,299 21,338 12,060 13,486 - - -
Number Shares Allotted - 25 25 25 - - -
Shareholder Funds 300 -5,627 -13,647 -12,861 - - -
Tangible Fixed Assets 70 - 322 434 - - -

People with significant control

Mark M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 14th, August 2019 | accounts
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