M & M SERVICES (GRAMPIAN) LIMITED
Overview
| Company Name | M & M SERVICES (GRAMPIAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC210528 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M & M SERVICES (GRAMPIAN) LIMITED?
- Electrical installation (43210) / Construction
Where is M & M SERVICES (GRAMPIAN) LIMITED located?
| Registered Office Address | C/O Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & M SERVICES (GRAMPIAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABINTRACK LIMITED | Aug 31, 2000 | Aug 31, 2000 |
What are the latest accounts for M & M SERVICES (GRAMPIAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for M & M SERVICES (GRAMPIAN) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 30, 2022 |
What are the latest filings for M & M SERVICES (GRAMPIAN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in CVL | 12 pages | LIQ14(Scot) | ||||||||||||||
Registered office address changed from Brig O'dee House 662 Holburn Street Aberdeen Grampian AB10 7JQ to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Oct 10, 2022 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of William Gordon Sutherland as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2020
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Who are the officers of M & M SERVICES (GRAMPIAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Stephen | Secretary | 30 Binghill Road West Milltimber AB13 0JB Aberdeen Aberdeenshire | British | Accountant | 512120002 | |||||
| ANDERSON, Niall Ronald | Director | Deeside Brae AB12 5UE Aberdeen 27 Scotland | United Kingdom | British | Engineer | 1259250005 | ||||
| ANDERSON, Hazel Johnston | Secretary | 391 Holburn Street AB10 7FR Aberdeen | British | 38710770001 | ||||||
| MORONEY, Jill Lea | Nominee Secretary | 29 Red Inch Circle Newburgh AB41 6AW Ellon Aberdeenshire | British | 900018830001 | ||||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| SUTHERLAND, William Gordon | Director | 16 Cove Place AB12 3QP Aberdeen Aberdeenshire | Scotland | British | Electrician | 105679140001 | ||||
| WALTON, James | Director | 8 Morrison Place AB51 5PG Kemnay Aberdeenshire | United Kingdom | British | Plumbing Manager | 57033320001 |
Who are the persons with significant control of M & M SERVICES (GRAMPIAN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Niall Ronald Anderson | Apr 07, 2016 | Deeside Brae AB12 5UE Aberdeen 27 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does M & M SERVICES (GRAMPIAN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0