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Dato Capital United Kingdom

M m & s (3070) 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 SC267837
Record last updated Saturday, December 14, 2013 2:03:29 AM UTC
Official Address West House Gartnavel Royal Hospital 1055 Great Western Road Partick, Partick West
There are 12 companies registered at this street
Locality Partick West
Region Glasgow City, Scotland
Postal Code G120XH
Sector Research and experimental development on biotechnology

Directors

Document Type Publication date Download link
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry May 30, 2013 Annual return Annual return
Registry May 30, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 25, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Appointment of a woman Appointment of a woman
Registry Dec 12, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 13, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 13, 2011 Change of registered office address Change of registered office address
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Register of members Register of members
Registry Jun 9, 2009 Annual return Annual return
Registry Jun 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Annual return Annual return
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Apr 1, 2007 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 26, 2007 Change of name certificate Change of name certificate
Financials Aug 24, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Annual return Annual return
Registry Jun 30, 2004 Register of members Register of members
Registry Jun 21, 2004 Change of name certificate Change of name certificate
Registry Jun 21, 2004 Company name change Company name change
Registry Jun 11, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Appointment of a director Appointment of a director
Registry Jun 11, 2004 Resignation of a director Resignation of a director
Registry Jun 11, 2004 Appointment of a director Appointment of a director
Registry Jun 11, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 11, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 19, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 13, 2004 Three appointments: 3 companies Three appointments: 3 companies

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