M & M SERVICES (GRAMPIAN) LIMITED: Filings

  • Overview

    Company NameM & M SERVICES (GRAMPIAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for M & M SERVICES (GRAMPIAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    12 pagesLIQ14(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 26, 2022

    LRESEX

    Termination of appointment of William Gordon Sutherland as a director on Aug 31, 2022

    1 pagesTM01

    Confirmation statement made on Jun 30, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 30, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 13, 2020

    • Capital: GBP 182
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    6 pagesCS01

    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