MMG ARCHBOLD LTD
Overview
| Company Name | MMG ARCHBOLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC607721 |
| 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 MMG ARCHBOLD LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is MMG ARCHBOLD LTD located?
| Registered Office Address | Chapelshade House 78-84 Bell Street DD1 1RQ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MMG ARCHBOLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MMG ARCHBOLD LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for MMG ARCHBOLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Andrew Mcqueen on Apr 07, 2025 | 2 pages | CH01 | ||
Appointment of Andrew Mcqueen as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Halley Mcewen as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graeme Edward Loudon as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Suzanne Marie Kerr as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Susan Elizabeth Warren as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Feb 10, 2023
| 12 pages | SH06 | ||
Termination of appointment of Sandra Christina Paterson as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mrs Klarrisa Maria Robertson as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Appointment of Miss Sandra Christina Paterson as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Susan Elizabeth Warren as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Halley Mcewen as a director on Dec 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2021 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Statement of capital following an allotment of shares on May 03, 2021
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 03, 2021
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 03, 2021
| 5 pages | SH01 | ||
Statement of capital following an allotment of shares on May 03, 2021
| 5 pages | SH01 | ||
Who are the officers of MMG ARCHBOLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHTON, Paul Charles | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | United Kingdom | British | Chartered Accountant | 163479040001 | ||||
| GRANT, Derek | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | Scotland | British | Chartered Accountant | 170911220001 | ||||
| KERR, Suzanne Marie | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | United Kingdom | British | Company Director | 237259750001 | ||||
| MCARTNEY, Jenna Marie | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | Scotland | British | Chartered Accountant | 260168760003 | ||||
| MCQUEEN, Andrew | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | United Kingdom | British | Chartered Accountant | 334118400002 | ||||
| ROBERTSON, Craig Alexander | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | Scotland | British | Chartered Accountant | 260168930001 | ||||
| ROBERTSON, Klarrisa Maria | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | Scotland | British | Chartered Certified Accountant | 281061390001 | ||||
| LOUDON, Graeme Edward | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | United Kingdom | British | Chartered Accountant | 48318510002 | ||||
| MCEWEN, James Halley | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | Scotland | British | Chartered Certified Accountant | 281061380001 | ||||
| PATERSON, Sandra Christina | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | Scotland | British | Chartered Accountant | 175338860001 | ||||
| WARREN, Susan Elizabeth | Director | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House United Kingdom | Scotland | British | Chartered Accountant | 281061400001 |
Who are the persons with significant control of MMG ARCHBOLD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Charles Crichton | Sep 10, 2018 | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derek Grant | Sep 10, 2018 | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Edward Loudon | Sep 10, 2018 | 78-84 Bell Street DD1 1RQ Dundee Chapelshade House Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MMG ARCHBOLD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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