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Dato Capital United Kingdom

Mm&s (4025) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 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 SC276002
Record last updated Monday, November 4, 2013 12:02:58 PM UTC
Official Address 10 Charlotte Square City Centre
There are 1,115 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH24DR
Sector Other letting and operating of own or leased real estate

Charts

Visits

MM&S (4025) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-801

Directors

Document Type Publication date Download link
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 10, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Registry Nov 22, 2010 Annual return Annual return
Financials May 4, 2010 Annual accounts Annual accounts
Registry May 4, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 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 Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 14276... Change of particulars for director 14276...
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 14276... Change of particulars for director 14276...
Registry Sep 30, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Jan 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Registry Apr 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2007 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 13, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2006 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2005 Annual return Annual return
Registry Jan 27, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 27, 2005 Particulars of mortgage/charge 14276... Particulars of mortgage/charge 14276...
Registry Jan 21, 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 Jan 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 21, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 21, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Appointment of a director 14276... Appointment of a director 14276...
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Appointment of a director 14276... Appointment of a director 14276...
Registry Dec 13, 2004 Resignation of a director Resignation of a director
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Appointment of a director 14276... Appointment of a director 14276...
Registry Nov 30, 2004 Seven appointments: 6 men and a woman,: 6 men and a woman Seven appointments: 6 men and a woman,: 6 men and a woman
Registry Nov 30, 2004 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Nov 25, 2004 Change of name certificate Change of name certificate
Registry Nov 25, 2004 Company name change Company name change
Registry Nov 12, 2004 Three appointments: 3 companies Three appointments: 3 companies

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