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Dato Capital United Kingdom

Mm&s (5360) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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 SC340903
Record last updated Saturday, December 7, 2013 7:12:32 PM UTC
Official Address 1 George Square Glasgow Anderston/City
There are 422 companies registered at this street
Locality Anderston/City
Region Glasgow City, Scotland
Postal Code G21AL
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Registry May 31, 2012 Change of particulars for director Change of particulars for director
Registry May 3, 2012 Change of particulars for director 14340... Change of particulars for director 14340...
Registry May 3, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 23, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Oct 17, 2011 Amended accounts Amended accounts
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry May 18, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2010 Change of particulars for director 14340... Change of particulars for director 14340...
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Director 14340... Resignation of one Director 14340...
Registry Aug 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2010 Appointment of a person as Director 14340... Appointment of a person as Director 14340...
Registry Feb 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2010 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Sep 3, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Change of accounting reference date Change of accounting reference date
Registry May 14, 2009 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry May 5, 2009 Annual return Annual return
Registry Mar 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Appointment of a man as Director and Ceo Leisurecorp Appointment of a man as Director and Ceo Leisurecorp
Registry Jan 27, 2009 Resignation of one Group Ceo and one Director (a man) Resignation of one Group Ceo and one Director (a man)
Registry Aug 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2008 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 5, 2008 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jun 17, 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 May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Appointment of a man as Director 14340... Appointment of a man as Director 14340...
Registry May 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry May 29, 2008 Resignation of a director 14340... Resignation of a director 14340...
Registry May 23, 2008 Change of name certificate Change of name certificate
Registry May 12, 2008 Three appointments: 3 men Three appointments: 3 men
Registry May 8, 2008 Company name change Company name change
Registry May 8, 2008 Change of name certificate Change of name certificate
Registry Apr 7, 2008 Three appointments: 3 companies Three appointments: 3 companies

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