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Dato Capital United Kingdom

M m & s (2562) Ltd

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Reports

Full Company Report  M M & S (2562) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31
Trade Debtors£337,483 +10.91%
Employees£3 0%
Total assets£730,390 +22.58%

Details

Company type Private Limited Company, Active
Company Number SC198210
Record last updated Tuesday, October 22, 2013 12:13:27 PM UTC
Official Address 1 George Square Glasgow United Kingdom Anderston/City
There are 422 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G21AL
Sector Other business support service activities n.e.c.

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2013 Annual return Annual return
Financials Apr 15, 2013 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Jul 28, 2011 Annual return Annual return
Registry Jul 28, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Change of registered office address Change of registered office address
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Financials Sep 1, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Annual return Annual return
Registry Oct 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Sep 21, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 21, 2007 Annual return Annual return
Financials Jun 28, 2007 Annual accounts Annual accounts
Registry Aug 3, 2006 Annual return Annual return
Financials May 12, 2006 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Registry Mar 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 22, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14198... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14198...
Registry Sep 24, 2004 Resignation of a director Resignation of a director
Registry Sep 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 7, 2004 Annual return Annual return
Financials May 17, 2004 Annual accounts Annual accounts
Registry Nov 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2003 Annual return Annual return
Registry Apr 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 9, 2002 Appointment of a director Appointment of a director
Registry Aug 7, 2002 Annual return Annual return
Registry Jun 21, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 26, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Appointment of a director Appointment of a director
Registry Mar 31, 2002 Appointment of a man as Director and Pharmacist Appointment of a man as Director and Pharmacist
Registry Feb 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 15, 2002 Resignation of a director Resignation of a director
Registry Feb 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 6, 2002 Memorandum of association Memorandum of association
Registry Feb 6, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 31, 2002 Resignation of one University Professor and one Director (a man) Resignation of one University Professor and one Director (a man)
Registry Jan 29, 2002 Appointment of a man as Lecturer and Director Appointment of a man as Lecturer and Director
Registry Aug 16, 2001 Annual return Annual return
Registry Aug 14, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2001 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Financials May 22, 2001 Annual accounts Annual accounts
Registry Apr 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Apr 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Feb 23, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2001 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Aug 10, 2000 Annual return Annual return
Registry Aug 10, 1999 Company name change Company name change
Registry Aug 9, 1999 Change of name certificate Change of name certificate
Registry Jul 19, 1999 Three appointments: 3 companies Three appointments: 3 companies
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