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Dato Capital United Kingdom

Mm&s (5188) LTD

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Reports

Full Company ReportMM&S (5188) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 16, 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

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

Details

Company type Private Limited Company, Active
Company Number SC313819
Record last updated Monday, December 9, 2013 7:51:28 AM UTC
Official Address Quartermile One 15 Lauriston Place Meadows/Morningside
There are 241 companies registered at this street
Locality Meadows/Morningside
Region Edinburgh, Scotland
Postal Code EH39EP
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Nov 21, 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
Registry Nov 20, 2013 Appointment of a man as Director 14313... Appointment of a man as Director 14313...
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Oct 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Resignation of one Director 14313... Resignation of one Director 14313...
Registry May 31, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 31, 2013 Resignation of one Company Director And Chartered Surveyor and one Director (a man) Resignation of one Company Director And Chartered Surveyor and one Director (a man)
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Annual return Annual return
Registry Dec 28, 2012 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 18, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 14, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 31, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 17, 2010 Appointment of a man as Company Director And Chartered Surveyor and Director Appointment of a man as Company Director And Chartered Surveyor and Director
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 25, 2010 Resignation of a woman Resignation of a woman
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for director 14313... Change of particulars for director 14313...
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 15, 2009 Appointment of a director Appointment of a director
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 26, 2009 Appointment of a woman Appointment of a woman
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 11, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Jan 19, 2009 Annual return Annual return
Registry Jan 19, 2009 Register of members Register of members
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 1, 2008 Annual return Annual return
Registry Jan 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 21, 2007 Resignation of a director Resignation of a director
Registry Sep 21, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 14, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 4, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 4, 2007 Particulars of mortgage/charge 14313... Particulars of mortgage/charge 14313...
Registry May 30, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 30, 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 May 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 30, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 30, 2007 Varying share rights and names Varying share rights and names
Registry May 30, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 30, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 14313... Appointment of a director 14313...
Registry May 29, 2007 Change of accounting reference date Change of accounting reference date
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 29, 2007 Appointment of a director 14313... Appointment of a director 14313...
Registry May 17, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2007 Company name change Company name change
Registry Jan 8, 2007 Change of name certificate Change of name certificate
Registry Dec 21, 2006 Three appointments: 3 companies Three appointments: 3 companies

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