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Dato Capital United Kingdom

Mm&s (5148) LTD

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Reports

Extended Company Report with Annual Accounts MM&S (5148) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2012)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC307281
Record last updated Tuesday, December 10, 2013 3:12:47 AM UTC
Official Address Waverley Mills Annandale East And Eskdale
There are 66 companies registered at this street
Postal Code DG130EB
Sector Activities of head offices

Charts

Visits

MM&S (5148) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 17, 2013 Statement of satisfaction of a charge / full / charge no 1 14307... Statement of satisfaction of a charge / full / charge no 1 14307...
Registry Aug 27, 2013 Annual return Annual return
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Sep 4, 2012 Annual return Annual return
Registry Mar 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Dec 1, 2011 Annual accounts Annual accounts
Registry Aug 26, 2011 Annual return Annual return
Registry Aug 12, 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
Registry Aug 5, 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 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 6, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Sep 14, 2010 Annual return Annual return
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Aug 24, 2009 Annual return Annual return
Registry Jun 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2009 Appointment of a woman as Director 14307... Appointment of a woman as Director 14307...
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry May 13, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 9, 2008 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 Apr 9, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 9, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 6, 2008 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Mar 6, 2008 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Registry Jul 9, 2007 Change of accounting reference date Change of accounting reference date
Registry May 11, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2006 Shares agreement Shares agreement
Registry Dec 21, 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 Dec 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Nov 15, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Company name change Company name change
Registry Nov 7, 2006 Memorandum of association Memorandum of association
Registry Nov 7, 2006 Change of name certificate Change of name certificate
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Registry Nov 7, 2006 Appointment of a director 14307... Appointment of a director 14307...
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 26, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Resignation of a director 14307... Resignation of a director 14307...
Registry Oct 16, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 22, 2006 Three appointments: 3 companies Three appointments: 3 companies

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