MMCM ENTERPRISES LTD
Overview
| Company Name | MMCM ENTERPRISES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC389529 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MMCM ENTERPRISES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MMCM ENTERPRISES LTD located?
| Registered Office Address | 14 Rutland Square EH1 2BD Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MMCM ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| EVERWARM (GROUP) LTD. | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for MMCM ENTERPRISES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MMCM ENTERPRISES LTD?
| Annual Return |
|
|---|
What are the latest filings for MMCM ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Certificate of change of name Company name changed everwarm (group) LTD.\certificate issued on 05/03/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Robert Stirling as a director on Feb 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stirling as a director on Feb 21, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydia Graham as a director on Feb 21, 2014 | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. Michael Mcmhaon on Dec 22, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Robert Stirling as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Gibson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Lydia Graham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Michael Mcmhaon as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Kennedy Forrester Saunders as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr. Andrew Taylor Gibson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Trainer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of MMCM ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMAHON, Michael, Mr. | Director | Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland | Scotland | British | Business Man | 159906060001 | ||||
| SAUNDERS, Kennedy Forrester | Director | Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland | Scotland | British | Businessman | 959650004 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| GIBSON, Andrew Taylor | Director | Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland | United Kingdom | British | Accountant | 100498160001 | ||||
| GRAHAM, Lydia | Director | Rutland Square EH1 2BD Edinburgh 14 Midlothian Scotland | United Kingdom | British | Business Woman | 1386390002 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| STIRLING, Robert, Mr. | Director | Howden West EH54 6AA Livingston 1 West Lothian Scotland | Scotland | British | Businessman | 161206330001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
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