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Dato Capital United Kingdom

Mm&s (2863) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 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 SC229485
Record last updated Monday, December 16, 2013 5:51:11 AM UTC
Official Address 2 C/o Infrastructure Managers Ltd Floor 11 Thistle Street City Centre
There are 28 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH21DF
Sector Other business support service activities n.e.c.

Charts

Visits

MM&S (2863) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-101234

Directors

Document Type Publication date Download link
Registry Oct 10, 2013 Change of particulars for director Change of particulars for director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Feb 27, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 26, 2013 Change of particulars for corporate director 14229... Change of particulars for corporate director 14229...
Registry Feb 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 22, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 22, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 13, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Annual return Annual return
Registry Aug 16, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 11, 2011 Particulars of a charge created by a company registered in scotland 14229... Particulars of a charge created by a company registered in scotland 14229...
Registry Jul 18, 2011 Memorandum of association Memorandum of association
Registry Jul 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 14, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry May 22, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2009 Appointment of a director Appointment of a director
Registry May 12, 2009 Appointment of a director 14229... Appointment of a director 14229...
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Resignation of a director 14229... Resignation of a director 14229...
Registry Mar 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2009 Change of accounting reference date Change of accounting reference date
Financials Feb 3, 2009 Annual accounts Annual accounts
Registry May 16, 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
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 28, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 28, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 28, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 28, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Dec 28, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 28, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 28, 2007 Alteration to mortgage/charge 14229... Alteration to mortgage/charge 14229...
Registry Nov 28, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 22, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 22, 2007 Particulars of mortgage/charge 14229... Particulars of mortgage/charge 14229...
Registry Nov 22, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 26, 2007 Annual return Annual return
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 4, 2007 Alteration to mortgage/charge 14229... Alteration to mortgage/charge 14229...
Registry Jan 4, 2007 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Jan 4, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 4, 2007 Particulars of mortgage/charge 14229... Particulars of mortgage/charge 14229...
Registry Dec 29, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 18, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 13, 2006 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 Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 13, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares 14229... Declaration in relation to assistance for the acquisition of shares 14229...
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares 14229... Declaration in relation to assistance for the acquisition of shares 14229...
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares 14229... Declaration in relation to assistance for the acquisition of shares 14229...
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2006 Declaration in relation to assistance for the acquisition of shares 14229... Declaration in relation to assistance for the acquisition of shares 14229...
Registry Jan 7, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 22, 2005 Resignation of 2 people: one Fund Manager, one Banker and one Director (a man) Resignation of 2 people: one Fund Manager, one Banker and one Director (a man)
Registry Dec 15, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 5, 2005 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Aug 9, 2004 Appointment of a director Appointment of a director
Registry Aug 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 3, 2004 Appointment of a director Appointment of a director
Registry Jul 23, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 23, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Mar 30, 2004 Annual return Annual return

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