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Dato Capital United Kingdom

Mm&s (3092) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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 SC269798
Record last updated Friday, December 13, 2013 11:21:58 PM UTC
Official Address 66 Queen's Road Hazlehead/Ashley/Queens Cross
There are 590 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB154YE
Sector Hotels and similar accommodation

Directors

Document Type Publication date Download link
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Appointment of a man as Director 14269... Appointment of a man as Director 14269...
Registry Jul 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Director 14269... Resignation of one Director 14269...
Registry Jul 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2013 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 14269... Change of particulars for director 14269...
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2009 Notice of change of directors or secretaries or in their particulars 14269... Notice of change of directors or secretaries or in their particulars 14269...
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Aug 13, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Annual return Annual return
Registry Jun 14, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 14, 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 Jun 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 14, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Mar 24, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Change of name certificate Change of name certificate
Registry Jul 19, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Appointment of a director 14269... Appointment of a director 14269...
Registry Jun 24, 2005 Annual return Annual return
Registry May 24, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 15, 2004 Appointment of a director Appointment of a director
Registry Oct 15, 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 Oct 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 15, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Resignation of a director 14269... Resignation of a director 14269...
Registry Oct 15, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 15, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 30, 2004 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry Sep 22, 2004 Company name change Company name change
Registry Sep 22, 2004 Change of name certificate Change of name certificate
Registry Jun 24, 2004 Two appointments: 2 companies Two appointments: 2 companies

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