MM&S (5933) LIMITED

Overview

Company Name	MM&S (5933) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC540872
Jurisdiction	Scotland
Date of Creation	Jul 22, 2016
Date of Cessation	Apr 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MM&S (5933) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MM&S (5933) LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for MM&S (5933) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 09, 2017

Application to strike the company off the register

3 pages

DS01

Nov 15, 2016

Termination of appointment of Christine Truesdale as a director on Nov 11, 2016

1 pages

TM01

Jul 22, 2016

Incorporation

14 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 22, 2016	Model articles adopted	MODEL ARTICLES
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 2	SH01

View All Filings

Who are the officers of MM&S (5933) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLAY MURRAY & SPENS LLP

Jul 22, 2016

Secretary

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO300744

210744740001

VINDEX LIMITED

Jul 22, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078040

64555080001

VINDEX SERVICES LIMITED

Jul 22, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC078039

64555070001

TRUESDALE, Christine

Jul 22, 2016

Nov 11, 2016

Director

George Square

G2 1AL Glasgow

United Kingdom

British

1960-2

134350040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MM&S (5933) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vindex Limited

Jul 22, 2016

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	Scottish Law
Legal Authority	Private Limited Company

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Vindex Services Limited

Jul 22, 2016

George Square

G2 1AL Glasgow

United Kingdom

Legal Form	Scottish Law
Legal Authority	Private Limited Company

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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