TM01 |
Director's appointment terminated on Mon, 12th Sep 2022
filed on: 14th, September 2022
|
officers |
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(1 page)
|
AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 14th, September 2022
|
officers |
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(2 pages)
|
AP01 |
On Wed, 6th Oct 2021 new director was appointed.
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Sep 2021
filed on: 8th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Aug 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Aug 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Aug 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Aug 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Aug 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Aug 2021
filed on: 20th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, May 2021
|
accounts |
Free Download
(18 pages)
|
CH01 |
On Mon, 30th Nov 2020 director's details were changed
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wed, 1st Jul 2020, company appointed a new person to the position of a secretary
filed on: 3rd, July 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Jul 2020
filed on: 3rd, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Tue, 25th Feb 2020 new director was appointed.
filed on: 28th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Feb 2020
filed on: 27th, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Mon, 1st Jan 2018 director's details were changed
filed on: 5th, December 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Sep 2018 director's details were changed
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Jul 2018 new director was appointed.
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Jul 2018
filed on: 25th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 19th Jul 2018
filed on: 25th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 19th Jul 2018 new director was appointed.
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 15th, June 2018
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Mon, 11th Dec 2017 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Dec 2017 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 11th Dec 2017 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 11th Dec 2017 secretary's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 11th Dec 2017 director's details were changed
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1EA on Mon, 11th Dec 2017 to Greenside 12 Blenheim Place Edinburgh EH7 5JH
filed on: 11th, December 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(25 pages)
|
AP01 |
On Tue, 11th Apr 2017 new director was appointed.
filed on: 4th, May 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 12th Jan 2017
filed on: 6th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 7th Jul 2016 new director was appointed.
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2016
filed on: 5th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, May 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2016
filed on: 12th, April 2016
|
annual return |
Free Download
(11 pages)
|
SH01 |
Capital declared on Tue, 12th Apr 2016: 2.00 GBP
|
capital |
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 11th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Jan 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Mar 2015
filed on: 22nd, April 2015
|
annual return |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 20th, April 2015
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Thu, 20th Nov 2014 director's details were changed
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Nov 2014 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 6th Aug 2014
filed on: 31st, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 30th Jun 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, April 2014
|
accounts |
Free Download
(21 pages)
|
AP01 |
On Wed, 16th Apr 2014 new director was appointed.
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 2nd Apr 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Jul 2013
filed on: 11th, July 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 2nd May 2013, company appointed a new person to the position of a secretary
filed on: 2nd, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 28th, March 2013
|
annual return |
Free Download
(12 pages)
|
AP01 |
On Tue, 19th Feb 2013 new director was appointed.
filed on: 19th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Feb 2013
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 24th Aug 2012
filed on: 24th, August 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 24th Aug 2012, company appointed a new person to the position of a secretary
filed on: 24th, August 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 10th May 2012, company appointed a new person to the position of a secretary
filed on: 10th, May 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 10th May 2012
filed on: 10th, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, May 2012
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Mar 2012
filed on: 20th, April 2012
|
annual return |
Free Download
(12 pages)
|
AD01 |
Company moved to new address on Tue, 10th Jan 2012. Old Address: 22 Thistle Street Lane North West Edinburgh Midlothian EH2 1BY
filed on: 10th, January 2012
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 26th Jul 2011
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 29th Jun 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Jun 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 29th Jun 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wed, 1st Jun 2011, company appointed a new person to the position of a secretary
filed on: 1st, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2011
filed on: 19th, April 2011
|
annual return |
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on Tue, 19th Apr 2011
filed on: 19th, April 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Apr 2011 director's details were changed
filed on: 19th, April 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 11th, April 2011
|
accounts |
Free Download
(19 pages)
|
AP01 |
On Thu, 24th Mar 2011 new director was appointed.
filed on: 24th, March 2011
|
officers |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, March 2011
|
auditors |
Free Download
(1 page)
|
MISC |
From AA03/removing auditors from office on 04/10/2010
filed on: 8th, November 2010
|
miscellaneous |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 6th, October 2010
|
accounts |
Free Download
(14 pages)
|
AP03 |
On Wed, 22nd Sep 2010, company appointed a new person to the position of a secretary
filed on: 22nd, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 1st, September 2010
|
officers |
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jul 2010 director's details were changed
filed on: 2nd, August 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 2nd Aug 2010. Old Address: 39 Thistle Street Lane Edinburgh Midlothian EH2 1EW
filed on: 2nd, August 2010
|
address |
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Jul 2010 new director was appointed.
filed on: 19th, July 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Mar 2010
filed on: 23rd, April 2010
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Jan 2010
filed on: 13th, January 2010
|
officers |
Free Download
(4 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thu, 29th Oct 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, September 2009
|
resolution |
Free Download
(2 pages)
|
288a |
On Sun, 30th Aug 2009 Director appointed
filed on: 30th, August 2009
|
officers |
Free Download
(3 pages)
|
288b |
On Tue, 23rd Jun 2009 Appointment terminated director
filed on: 23rd, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 24th Apr 2009 with complete member list
filed on: 24th, April 2009
|
annual return |
Free Download
(5 pages)
|
288b |
On Tue, 30th Sep 2008 Appointment terminate, director
filed on: 30th, September 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Fri, 29th Aug 2008 Appointment terminated director
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 12th, May 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Tue, 22nd Apr 2008 with complete member list
filed on: 22nd, April 2008
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 14/03/2008 from 151 st vincent street glasgow G2 5NJ
filed on: 14th, March 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/06/07 to 31/12/07
filed on: 29th, June 2007
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2006
filed on: 22nd, May 2007
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 27th Apr 2007 with complete member list
filed on: 27th, April 2007
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/07/07 to 30/06/06
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Wed, 13th Dec 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Wed, 13th Dec 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 13th Dec 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(4 pages)
|
288a |
On Wed, 13th Dec 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Wed, 13th Dec 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 5th Dec 2006 New secretary appointed
filed on: 5th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 5th Dec 2006 Secretary resigned
filed on: 5th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 22nd Sep 2006 Director resigned
filed on: 22nd, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 2nd Jun 2006 Director resigned
filed on: 2nd, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On Fri, 2nd Jun 2006 New director appointed
filed on: 2nd, June 2006
|
officers |
Free Download
(3 pages)
|
288b |
On Fri, 2nd Jun 2006 Director resigned
filed on: 2nd, June 2006
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/07 to 31/07/07
filed on: 2nd, June 2006
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5086) LIMITEDcertificate issued on 01/06/06
filed on: 1st, June 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2006
|
incorporation |
Free Download
(14 pages)
|