M & M SECURITY (UK) LTD
Overview
| Company Name | M & M SECURITY (UK) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC294721 |
| 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 SECURITY (UK) LTD?
- Public order and safety activities (84240) / Public administration and defence; compulsory social security
Where is M & M SECURITY (UK) LTD located?
| Registered Office Address | 25 Manor Street FK1 1NH Falkirk Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M & M SECURITY (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2019 |
| Next Accounts Due On | Sep 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2018 |
What is the status of the latest confirmation statement for M & M SECURITY (UK) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 20, 2022 |
| Next Confirmation Statement Due | Jan 03, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2021 |
| Overdue | Yes |
What are the latest filings for M & M SECURITY (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Christopher Prete as a person with significant control on Aug 31, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Jean Prete on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jean Prete on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jean Prete on Oct 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 130 Toryglen Street Glasgow G5 0BH to 25 Manor Street Falkirk Stirlingshire FK1 1NH on Jul 23, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jean Prete as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of M & M SECURITY (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRETE, Jean | Director | FK1 1NH Falkirk 25 Manor Street Stirlingshire United Kingdom | Scotland | British | 199614330002 | |||||
| MCKINLAY, Angus | Secretary | 31/1 Kruin Street Possilpark G22 5DY Glasgow | British | 125995050001 | ||||||
| MULDOON, David | Secretary | 28 Fairbairn Path G40 3RR Glasgow Lanarkshire | British | 112502600001 | ||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| MINTY, Alexander | Director | 5 Kilchattan Drive G44 4PZ Glasgow | United Kingdom | British | 60347790001 | |||||
| PRETE, Jean | Director | Flat 5 Chalmers Court 68 Main Street G40 2NG Glasgow Lanarkshire | United Kingdom | British | 174836370001 | |||||
| PRETE, John | Director | Toryglen Street G5 0BH Glasgow 130 Scotland | United Kingdom | British | 163997470002 | |||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of M & M SECURITY (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Prete | Apr 06, 2016 | FK1 1NH Falkirk 25 Manor Street Stirlingshire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jean Prete | Apr 06, 2016 | FK1 1NH Falkirk 25 Manor Street Stirlingshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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