MP

MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED

Dissolved

Company number SC263493

Perth · Incorporated 13 February 2004

4 Albert Place, Perth, PH2 8JE

Last updated on 21 September 2026

Architectural activities · SIC 71111

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAP COMMERCIAL LIMITED · 13 February 2004 – 30 December 2004

Company overview

MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED was a private limited company incorporated on 13 February 2004 and registered in Scotland and dissolved on 4 February 2020. It changed its name from BAP COMMERCIAL LIMITED on 13 February 2004. Its registered office is at 4 Albert Place, Perth, PH2 8JE. Its principal activity is architectural activities (SIC 71111).

Mr Mark Brian Myles is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MYLES, Mark Brian (appointed 5 February 2005). MYLES, Claire serves as company secretary (appointed 5 December 2007). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2018, were filed on 14 August 2019. Companies House holds 58 filings for this company, most recently a gazette filing on 4 February 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MYLES, Claire
Secretary
5 December 2007
MM
MYLES, Mark Brian
Director
5 February 2005
BK
BURNS, Keith
Secretary · Resigned
7 November 2005
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
13 February 2004
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 February 2004
BP
BURNS, Patrick
Director · Resigned
13 February 2004
MS
MURRAY, Sheena
Secretary · Resigned
13 February 2004

Persons with significant control

PS
Mr Mark Brian Myles
Born July 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 February 2020 View
Gazette Notice Voluntary
Gazette
19 November 2019 View
Dissolution Application Strike Off Company
Dissolution
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Accounts
11 September 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Capital
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
9 January 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
12 December 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Capital
7 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Dormant
Accounts
8 December 2005 View
Legacy
Accounts
8 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Memorandum Articles
Incorporation
6 June 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Capital
11 January 2005 View
Certificate Change Of Name Company
Change Of Name
30 December 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Incorporation Company
Incorporation
13 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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