M & M COMPANY SECRETARIES LIMITED
Overview
| Company Name | M & M COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC217381 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M & M COMPANY SECRETARIES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is M & M COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M & M COMPANY SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & M (NO.8) LIMITED | Mar 28, 2001 | Mar 28, 2001 |
What are the latest accounts for M & M COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for M & M COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for M & M COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alasdair William Donald Cummings on Dec 04, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of Peter David Tweedie as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Andrew Roberts as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Director's details changed for Ian Robert Mitchell on Oct 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alastair John Keatinge as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Mr Douglas Roberts as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Lindsays on Apr 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Charles Crocker as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas Roberts as a director on Sep 01, 2018 | 1 pages | TM01 | ||
Appointment of Ian Robert Mitchell as a director on Aug 20, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of M & M COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | Canning Street EH3 8HE Edinburgh Caledonian Exchange 19a Scotland |
| 110222460003 | ||||||||||||||
| CUMMINGS, Alasdair William Donald | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 59476060002 | |||||||||||||
| DIAMOND, Andrew Russell | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 172941410001 | |||||||||||||
| MITCHELL, Ian Robert | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 249898710002 | |||||||||||||
| WOOD, David George | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 98810090001 | |||||||||||||
| ABRAMS, Brian Ralph | Secretary | West Court Kings Road EH32 0NN Longniddry East Lothian | British | 76244800001 | ||||||||||||||
| CRAWFORD, Alison Gaynor | Secretary | 12 Greenhill Gardens EH10 4BW Edinburgh | British | 76245120001 | ||||||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||||||
| ABRAMS, Brian Ralph | Director | West Court Kings Road EH32 0NN Longniddry East Lothian | United Kingdom | British | 76244800001 | |||||||||||||
| CRANDLES, John Andrew | Director | 6 Forrester Road EH12 8AB Edinburgh | United Kingdom | British | 76244990001 | |||||||||||||
| CRAWFORD, Alison Gaynor | Director | 12 Greenhill Gardens EH10 4BW Edinburgh | British | 76245120001 | ||||||||||||||
| CROCKER, Allan Charles | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 76244880001 | |||||||||||||
| FORREST, Ann Henderson | Director | 48 Belgrave Road EH12 6NQ Edinburgh | United Kingdom | British | 76245090001 | |||||||||||||
| KEATINGE, Alastair John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 76489570003 | |||||||||||||
| LINDGREN, David Ian | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 68710630001 | |||||||||||||
| MILLAR, James Allan | Director | Canning Street EH3 8HE Edinburgh Caledonian Exchange 19a Scotland | Scotland | British | 151155070001 | |||||||||||||
| ROBERTS, Douglas Andrew | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 196446390002 | |||||||||||||
| ROBERTS, Douglas | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 196446390001 | |||||||||||||
| TWEEDIE, Peter David | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 47677600001 | |||||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of M & M COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindsays Trustees & Executors Limited | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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