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Mm&s (5172) Ltd

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Reports

Full Company Report  MM&S (5172) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 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 SC311980
Record last updated Monday, December 9, 2013 9:16:45 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 Other business support service activities n.e.c.

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MM&S (5172) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22024-82025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 3, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2013 Appointment of a man as Director 14311... Appointment of a man as Director 14311...
Registry Nov 21, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 14, 2013 Amended accounts Amended accounts
Registry Nov 5, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Nov 5, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 18, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 18, 2013 Second filing with mud for form ar01 14311... Second filing with mud for form ar01 14311...
Registry Oct 8, 2013 Miscellaneous document Miscellaneous document
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 17, 2013 Statement of satisfaction of a charge / full / charge no 1 14311... Statement of satisfaction of a charge / full / charge no 1 14311...
Registry Sep 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2013 Miscellaneous document Miscellaneous document
Registry Aug 14, 2013 Resignation of one Director Resignation of one Director
Registry Aug 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Annual return Annual return
Registry Dec 10, 2012 Change of particulars for director Change of particulars for director
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Change of particulars for director 14311... Change of particulars for director 14311...
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 6, 2011 Annual return Annual return
Registry Nov 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 29, 2010 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 Dec 24, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Dec 24, 2010 Particulars of a charge created by a company registered in scotland 14311... Particulars of a charge created by a company registered in scotland 14311...
Registry Dec 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 14311... Change of particulars for director 14311...
Registry Nov 3, 2010 Change of particulars for director Change of particulars for director
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jan 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Feb 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 11, 2008 Annual return Annual return
Registry Dec 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 14, 2008 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 5, 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 Sep 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Apr 10, 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 10, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Registry Jan 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2007 Annual return Annual return
Registry Aug 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry Jun 4, 2007 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 4, 2007 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 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 4, 2007 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 4, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 4, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Resignation of a director 14311... Resignation of a director 14311...
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 21, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 16, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Appointment of a director 14311... Appointment of a director 14311...
Registry May 14, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 24, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Resignation of a director 14311... Resignation of a director 14311...
Registry Apr 24, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 24, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 23, 2007 Company name change Company name change
Registry Apr 23, 2007 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 Apr 23, 2007 Change of name certificate Change of name certificate
Registry Nov 15, 2006 Three appointments: 3 companies Three appointments: 3 companies
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