(TM01) Director's appointment terminated on Wed, 28th Feb 2024
filed on: 28th, February 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 6th, January 2023
| accounts
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(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 13th, December 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 12th, April 2021
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 19th, March 2020
| accounts
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(5 pages)
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(TM01) Director's appointment terminated on Mon, 16th Mar 2020
filed on: 16th, March 2020
| officers
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(1 page)
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(AP01) On Fri, 13th Mar 2020 new director was appointed.
filed on: 16th, March 2020
| officers
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(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 16th Mar 2020
filed on: 16th, March 2020
| officers
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(1 page)
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(AP03) On Mon, 16th Mar 2020, company appointed a new person to the position of a secretary
filed on: 16th, March 2020
| officers
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(2 pages)
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(CH03) On Wed, 30th Oct 2019 secretary's details were changed
filed on: 30th, October 2019
| officers
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(1 page)
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(CH01) On Wed, 30th Oct 2019 director's details were changed
filed on: 30th, October 2019
| officers
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(2 pages)
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(CH01) On Tue, 29th Oct 2019 director's details were changed
filed on: 30th, October 2019
| officers
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(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Mar 2020
filed on: 29th, October 2019
| accounts
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(1 page)
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(AA) Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 20th, March 2019
| accounts
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment terminated on Fri, 18th Aug 2017
filed on: 30th, August 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 8th, February 2017
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 19th, July 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 19th Jul 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 27th, February 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Tue, 23rd Jun 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 13th, June 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, March 2014
| accounts
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(3 pages)
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(AD01) Company moved to new address on Thu, 12th Dec 2013. Old Address: 105 West George Street Glasgow G2 1PB
filed on: 12th, December 2013
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 4th, April 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 29th, March 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 1st, July 2011
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 1st, April 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return up to Sat, 12th Jun 2010
filed on: 31st, August 2010
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009
filed on: 10th, March 2010
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Tue, 28th Jul 2009 with complete member list
filed on: 28th, July 2009
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 1st, May 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return drawn up to Wed, 11th Mar 2009 with complete member list
filed on: 11th, March 2009
| annual return
|
Free Download
(7 pages)
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(288c) Director's change of particulars
filed on: 11th, March 2009
| officers
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Free Download
(1 page)
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(SA) Affairs statement
filed on: 8th, March 2008
| miscellaneous
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Free Download
(23 pages)
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(288b) On Sat, 8th Mar 2008 Appointment terminated director
filed on: 8th, March 2008
| officers
|
Free Download
(1 page)
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(288a) On Sat, 8th Mar 2008 Director appointed
filed on: 8th, March 2008
| officers
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolution of permission to purchase a number of shares
filed on: 4th, March 2008
| resolution
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(123) Gbp nc 100/10000/02/08
filed on: 4th, March 2008
| capital
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Free Download
(1 page)
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(288b) On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On Wed, 27th Feb 2008 Appointment terminated secretary
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
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(288a) On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(3 pages)
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(288a) On Wed, 27th Feb 2008 Secretary appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 27th Feb 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(4 pages)
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(287) Registered office changed on 27/02/2008 from 3 glenfinlas street edinburgh EH3 6AQ
filed on: 27th, February 2008
| address
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Free Download
(1 page)
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(288b) On Wed, 27th Feb 2008 Appointment terminated director
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 26th, February 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 23rd Aug 2007 with complete member list
filed on: 23rd, August 2007
| annual return
|
Free Download
(2 pages)
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(288c) Secretary's particulars changed
filed on: 22nd, August 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 22nd, August 2007
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed mm&s (5118) LIMITEDcertificate issued on 23/06/06
filed on: 23rd, June 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed mm&s (5118) LIMITEDcertificate issued on 23/06/06
filed on: 23rd, June 2006
| change of name
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, June 2006
| incorporation
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Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, June 2006
| incorporation
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Free Download
(14 pages)
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