MMG AUDIT LIMITED: Filings

  • Overview

    Company NameMMG AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692887
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MMG AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Mmg Holdco Limited as a person with significant control on Feb 05, 2026

    2 pagesPSC02

    Cessation of Mmg Archbold Ltd as a person with significant control on Feb 05, 2026

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Termination of appointment of Suzanne Marie Kerr as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Andrew Mcqueen as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Jenna Marie Mcartney as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Craig Alexander Robertson as a director on Dec 12, 2025

    1 pagesTM01

    Termination of appointment of Klarrisa Maria Robertson as a director on Dec 12, 2025

    1 pagesTM01

    Registered office address changed from 4 Albert Place Perth PH2 8JE Scotland to 78-84 Bell Street Dundee DD1 1HN on Dec 15, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Certificate of change of name

    Company name changed finlaysons accountants LIMITED\certificate issued on 29/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2025

    RES15

    Director's details changed for Andrew Mcqueen on Aug 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Jenna Marie Mcartney on Jul 03, 2025

    2 pagesCH01

    Director's details changed for Mr Derek Grant on Jul 03, 2025

    2 pagesCH01

    Director's details changed for Mrs Klarrisa Maria Robertson on Jul 03, 2025

    2 pagesCH01

    Appointment of Andrew Mcqueen as a director on Apr 01, 2025

    2 pagesAP01

    Appointment of Ms Suzanne Marie Kerr as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of James Halley Mcewen as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Termination of appointment of Susan Elizabeth Warren as a director on Jul 31, 2023

    1 pagesTM01

    Termination of appointment of Sandra Christina Paterson as a director on Jan 31, 2023

    1 pagesTM01

    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