AA |
Full accounts data made up to 2022-12-31
filed on: 5th, October 2023
|
accounts |
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(23 pages)
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AA01 |
Current accounting period shortened from 2023-12-31 to 2023-08-31
filed on: 7th, June 2023
|
accounts |
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(1 page)
|
AP01 |
New director was appointed on 2023-05-17
filed on: 19th, May 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-17
filed on: 17th, May 2023
|
officers |
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(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-17
filed on: 17th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-17
filed on: 17th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, September 2022
|
accounts |
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(24 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 23rd, September 2021
|
accounts |
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(22 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, October 2020
|
accounts |
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(21 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
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(19 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
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(18 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
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(18 pages)
|
CH01 |
On 2017-03-27 director's details were changed
filed on: 26th, May 2017
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 28th, September 2016
|
accounts |
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(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-31
filed on: 14th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-14: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 6th, January 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-31
filed on: 5th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-05: 2.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-07
filed on: 13th, November 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2014-09-17
filed on: 2nd, October 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-17
filed on: 2nd, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 9th, July 2014
|
accounts |
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(15 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-19
filed on: 19th, May 2014
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2014-05-19
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-07
filed on: 22nd, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 15th, August 2013
|
accounts |
Free Download
(16 pages)
|
AUD |
Auditor's resignation
filed on: 4th, January 2013
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-07
filed on: 10th, December 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2012-11-13
filed on: 13th, November 2012
|
address |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-11-13
filed on: 13th, November 2012
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2012-11-13) of a secretary
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-05
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-05
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, November 2012
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, November 2012
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 30th, May 2012
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-07
filed on: 1st, December 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-11-06 director's details were changed
filed on: 24th, November 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-11-06 director's details were changed
filed on: 24th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-10-12
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-10-12
filed on: 12th, October 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, October 2011
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2011-09-14
filed on: 14th, September 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-14
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011-04-27 director's details were changed
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2011-04-27 director's details were changed
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2011-04-27 director's details were changed
filed on: 10th, May 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2011-02-24
filed on: 24th, February 2011
|
address |
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2011-02-24) of a secretary
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-02-24
filed on: 24th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-01-14
filed on: 14th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-14
filed on: 14th, January 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-07
filed on: 25th, November 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010-11-05 director's details were changed
filed on: 24th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-05 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-05 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-05 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-11-05 director's details were changed
filed on: 23rd, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-09
filed on: 9th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 13th, August 2010
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2010-07-14
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-07-14
filed on: 14th, July 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2008-03-31 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-07-07
filed on: 7th, July 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 8th, April 2010
|
resolution |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2009-11-29
filed on: 29th, November 2009
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-29
filed on: 29th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-29
filed on: 29th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2009-11-29
filed on: 29th, November 2009
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-07
filed on: 27th, November 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 3rd, September 2009
|
accounts |
Free Download
(18 pages)
|
363a |
Period up to 2008-11-27 - Annual return with full member list
filed on: 27th, November 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, April 2008
|
resolution |
Free Download
(9 pages)
|
288a |
On 2008-04-11 Director appointed
filed on: 11th, April 2008
|
officers |
Free Download
(2 pages)
|
225 |
Curr ext from 30/12/2008 to 31/12/2008 alignment with parent or subsidiary
filed on: 1st, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2008-03-31 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008-03-31 Director appointed
filed on: 31st, March 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-03-19 Appointment terminated director
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-03-19 Appointment terminated director
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
225 |
Curr ext from 30/11/2008 to 30/12/2008
filed on: 19th, March 2008
|
accounts |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 14th, March 2008
|
incorporation |
Free Download
(6 pages)
|
CERTNM |
Company name changed mm&s (5306) LIMITEDcertificate issued on 13/03/08
filed on: 13th, March 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2007
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2007
|
incorporation |
Free Download
(13 pages)
|