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Dato Capital United Kingdom

M m & s (2848) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number SC227805
Record last updated Monday, December 16, 2013 8:09:13 AM UTC
Official Address Miller House 2 Lochside View Edinburgh Park Drum Brae/Gyle
There are 163 companies registered at this street
Locality Drum Brae/Gyle
Region Scotland
Postal Code EH129DH
Sector Development of building projects

Directors

Document Type Publication date Download link
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Change of particulars for director Change of particulars for director
Registry Mar 18, 2013 Annual return Annual return
Registry Nov 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Appointment of a woman Appointment of a woman
Registry Oct 22, 2012 Resignation of a woman Resignation of a woman
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 26, 2012 Annual return Annual return
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry Sep 28, 2011 Change of particulars for director 14227... Change of particulars for director 14227...
Registry Sep 28, 2011 Change of particulars for director Change of particulars for director
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Financials May 12, 2011 Annual accounts Annual accounts
Registry Apr 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 29, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 14227... Change of particulars for director 14227...
Financials May 24, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a woman Appointment of a woman
Registry Mar 23, 2007 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2006 Annual return Annual return
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Mar 31, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Mar 11, 2004 Annual return Annual return
Registry Dec 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Annual return Annual return
Registry Nov 8, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 25, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2002 Appointment of a secretary Appointment of a secretary
Registry May 25, 2002 Appointment of a director Appointment of a director
Registry May 25, 2002 Appointment of a director 14227... Appointment of a director 14227...
Registry May 25, 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 May 25, 2002 Resignation of a secretary Resignation of a secretary
Registry May 25, 2002 Appointment of a director Appointment of a director
Registry May 25, 2002 Change of accounting reference date Change of accounting reference date
Registry May 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2002 Memorandum of association Memorandum of association
Registry May 25, 2002 Resignation of a director Resignation of a director
Registry May 25, 2002 Resignation of a director 14227... Resignation of a director 14227...
Registry May 25, 2002 Appointment of a director Appointment of a director
Registry May 25, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 25, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 25, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 28, 2002 Five appointments: 5 men Five appointments: 5 men
Registry Mar 28, 2002 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Mar 12, 2002 Company name change Company name change
Registry Mar 12, 2002 Change of name certificate Change of name certificate
Registry Feb 6, 2002 Three appointments: 3 companies Three appointments: 3 companies

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