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Mm&s (2837) Ltd

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Full Company ReportMM&S (2837) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 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

Details

Company type Private Limited Company, Active
Company Number SC225965
Record last updated Monday, December 16, 2013 7:38:47 PM UTC
Official Address 4 Erskine House Floor 68 Queen Street City Centre
There are 158 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24NR
Sector Other information technology service activities

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MM&S (2837) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Directors

Document Type Publication date Download link
Registry Oct 25, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jan 12, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2012 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Change of name certificate Change of name certificate
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 5, 2011 Change of registered office address Change of registered office address
Registry Oct 7, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 3, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Resignation of one Director 14225... Resignation of one Director 14225...
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Aug 3, 2011 Resignation of one Director 14225... Resignation of one Director 14225...
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 25, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 18, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jul 7, 2011 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 11, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 1, 2009 Resignation of one Business & Tech Consultant and one Director (a man) Resignation of one Business & Tech Consultant and one Director (a man)
Registry Sep 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2009 Appointment of a woman as Director 14225... Appointment of a woman as Director 14225...
Registry Jul 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2009 Resignation of one Secretary Resignation of one Secretary
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Two appointments: 2 women Two appointments: 2 women
Registry Feb 3, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 6, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Appointment of a man as Director and Business & Tech Consultant Appointment of a man as Director and Business & Tech Consultant
Registry Feb 1, 2008 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 30, 2007 Annual return 14225... Annual return 14225...
Registry May 14, 2007 Annual return Annual return
Registry Dec 22, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Annual return Annual return
Registry Oct 31, 2006 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Jan 12, 2006 Annual return Annual return
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Dec 31, 2005 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2005 Appointment of a director Appointment of a director
Registry Jun 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 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 May 18, 2005 Annual return Annual return
Registry Apr 22, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 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 21, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 21, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 21, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 21, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Financials May 24, 2004 Annual accounts Annual accounts
Registry Feb 1, 2004 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Dec 21, 2003 Annual return Annual return
Financials Sep 16, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Registry May 28, 2002 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 25, 2002 Resignation of a director Resignation of a director
Registry May 15, 2002 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Feb 26, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Appointment of a director 14225... Appointment of a director 14225...
Registry Feb 20, 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 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2002 Resignation of a director Resignation of a director
Registry Feb 20, 2002 Resignation of a director 14225... Resignation of a director 14225...
Registry Feb 19, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 19, 2002 Change of name certificate Change of name certificate
Registry Feb 19, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 19, 2002 Company name change Company name change
Registry Feb 13, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2001 Three appointments: 3 companies Three appointments: 3 companies
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