M&M Grahamston Ltd

Company Name	M&M Grahamston Ltd
Directors	David Nisbet Thomson and Jaynene Barnfather
Company Status	Active
Company Number	SC072047
Category	Private Limited Company
Incorporation Date	9 July 1980(43 years, 10 months ago)
Previous Name	Nu-Car Auto Salvage Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Michael Thomson
Nationality	British
Status	Current
Appointed	31 March 2000(19 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland

Director Name	Mr David Nisbet Thomson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	16 February 2015(34 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland

Director Name	Mrs Jaynene Barnfather
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(40 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland

Director Name	Patricia Ruth Duncan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(8 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 March 1998)
Role	Housewife
Correspondence Address	6 Cathrine Grove Boness West Lothian EH51 9UA Scotland

Director Name	Emma Fairley
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(8 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1997)
Role	Housewife
Correspondence Address	4 Central Drive Stenhousemuir Larbert Stirlingshire FK5 4DA Scotland

Director Name	Jacqueline Fairley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(8 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 1997)
Role	Housewife
Correspondence Address	12 Strathmiglo Place Stenhousemuir FK5 4UQ Scotland

Director Name	Mrs Margaret Looker Thomson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1988(8 years, 5 months after company formation)
Appointment Duration	32 years, 5 months (resigned 31 May 2021)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	2 Melville Street Falkirk FK1 1HZ Scotland

Secretary Name	Mrs Margaret Looker Thomson
Nationality	British
Status	Resigned
Appointed	12 December 1988(8 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Rowans Crossbrae, Shieldhill Falkirk FK1 2EG Scotland

Location

Registered Address	Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£61,770
Current Liabilities	£178,555

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	20 May 2023 (11 months, 3 weeks ago)
Next Return Due	3 June 2024 (4 weeks from now)

Charges

23 September 1997	Delivered on: 25 September 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 smith street,bainsford,falkirk. Outstanding
20 June 1997	Delivered on: 2 July 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 23,037 square metres east of nirth main street & north of bothkennar road,carronshore,falkirk. Outstanding
21 May 1997	Delivered on: 5 June 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2543 square metres north of the roundel,middlefield industrial estate,falkirk. Outstanding
21 May 1997	Delivered on: 30 May 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.415 hectares by boyd street,falkirk. Outstanding
17 October 1994	Delivered on: 7 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2543 square metres of ground at middlefield industrial estate, falkirk (part of ground registered under title number stg 02773). Outstanding
11 July 1983	Delivered on: 17 August 1984 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground extending to 1.415 hectare at boyd street, falkirk. Outstanding

Filing History

23 September 2023	Compulsory strike-off action has been discontinued (1 page)
20 September 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
20 September 2023	Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to Crichton House Meeks Road Falkirk FK2 7EW on 20 September 2023 (1 page)
20 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
17 August 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
24 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
3 June 2021	Notification of Dj&P Properties Ltd as a person with significant control on 31 May 2021 (2 pages)
3 June 2021	Termination of appointment of Margaret Looker Thomson as a director on 31 May 2021 (1 page)
3 June 2021	Appointment of Mrs Jaynene Barnfather as a director on 31 May 2021 (2 pages)
3 June 2021	Cessation of David Nisbet Thomson as a person with significant control on 31 May 2021 (1 page)
3 June 2021	Notification of David Nisbet Thomson as a person with significant control on 31 May 2021 (2 pages)
3 June 2021	Cessation of Margaret Looker Thomson as a person with significant control on 31 May 2021 (1 page)
3 June 2021	Notification of Jaynene Barnfather as a person with significant control on 31 May 2021 (2 pages)
3 June 2021	Cessation of Jaynene Barnfather as a person with significant control on 31 May 2021 (1 page)
31 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
21 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
29 March 2021	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 June 2020	Confirmation statement made on 20 May 2020 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03 (3 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
27 December 2018	Director's details changed for Mr David Nisbet Thomson on 27 December 2018 (2 pages)
27 December 2018	Secretary's details changed for Michael Thomson on 27 December 2018 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 December 2018	Director's details changed for Mrs Margaret Looker Thomson on 27 December 2018 (2 pages)
28 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
29 September 2016	Satisfaction of charge 7 in full (4 pages)
29 September 2016	Satisfaction of charge 7 in full (4 pages)
28 September 2016	Satisfaction of charge 6 in full (4 pages)
28 September 2016	Satisfaction of charge 6 in full (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Satisfaction of charge 5 in full (4 pages)
5 August 2016	Satisfaction of charge 4 in full (4 pages)
5 August 2016	Satisfaction of charge 3 in full (4 pages)
5 August 2016	Satisfaction of charge 3 in full (4 pages)
5 August 2016	Satisfaction of charge 4 in full (4 pages)
5 August 2016	Satisfaction of charge 5 in full (4 pages)
5 August 2016	Satisfaction of charge 1 in full (4 pages)
5 August 2016	Satisfaction of charge 1 in full (4 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 February 2015	Appointment of Mr David Nisbet Thomson as a director on 16 February 2015 (2 pages)
24 February 2015	Appointment of Mr David Nisbet Thomson as a director on 16 February 2015 (2 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Termination of appointment of Margaret Thomson as a secretary (1 page)
20 May 2011	Termination of appointment of Margaret Thomson as a secretary (1 page)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
18 September 2010	Compulsory strike-off action has been discontinued (1 page)
15 September 2010	Director's details changed for Margaret Looker Thomson on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Margaret Looker Thomson on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Margaret Looker Thomson on 1 October 2009 (2 pages)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Annual return made up to 21 May 2009 with a full list of shareholders (3 pages)
8 February 2010	Annual return made up to 21 May 2009 with a full list of shareholders (3 pages)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Return made up to 21/05/08; full list of members (3 pages)
29 October 2008	Return made up to 21/05/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 July 2007	Return made up to 21/05/07; full list of members (2 pages)
4 July 2007	Return made up to 21/05/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2006	Return made up to 21/05/06; full list of members (2 pages)
17 August 2006	Return made up to 21/05/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 November 2005	Return made up to 21/05/05; full list of members (2 pages)
15 November 2005	Return made up to 21/05/05; full list of members (2 pages)
24 August 2004	Return made up to 21/05/04; full list of members (8 pages)
24 August 2004	Return made up to 21/05/04; full list of members (8 pages)
2 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 September 2003	Return made up to 21/05/03; full list of members (8 pages)
23 September 2003	Return made up to 21/05/03; full list of members (8 pages)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 September 2002	Return made up to 21/05/02; full list of members (8 pages)
16 September 2002	Return made up to 21/05/02; full list of members (8 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Compulsory strike-off action has been discontinued (1 page)
7 November 2001	Compulsory strike-off action has been discontinued (1 page)
7 November 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
12 October 2001	First Gazette notice for compulsory strike-off (1 page)
12 October 2001	First Gazette notice for compulsory strike-off (1 page)
24 July 2000	Return made up to 21/05/00; full list of members (8 pages)
24 July 2000	Return made up to 21/05/00; full list of members (8 pages)
24 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 May 2000	Director resigned (1 page)
6 May 2000	Director resigned (1 page)
6 May 2000	Director resigned (1 page)
6 May 2000	Director resigned (1 page)
14 July 1999	Return made up to 21/05/99; no change of members (4 pages)
14 July 1999	Return made up to 21/05/99; no change of members (4 pages)
14 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
14 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998	Return made up to 21/05/98; full list of members (6 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Return made up to 21/05/98; full list of members (6 pages)
27 August 1998	Director resigned (1 page)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
25 September 1997	Partic of mort/charge * (5 pages)
25 September 1997	Partic of mort/charge * (5 pages)
2 September 1997	Return made up to 21/05/97; no change of members (4 pages)
2 September 1997	Return made up to 21/05/97; no change of members (4 pages)
2 July 1997	Partic of mort/charge * (5 pages)
2 July 1997	Partic of mort/charge * (5 pages)
5 June 1997	Partic of mort/charge * (5 pages)
5 June 1997	Partic of mort/charge * (5 pages)
30 May 1997	Partic of mort/charge * (5 pages)
30 May 1997	Partic of mort/charge * (5 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
8 July 1996	Return made up to 21/05/96; full list of members (6 pages)
8 July 1996	Return made up to 21/05/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
10 July 1995	Return made up to 21/05/95; no change of members (4 pages)
10 July 1995	Return made up to 21/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
9 July 1980	Incorporation (13 pages)
9 July 1980	Incorporation (13 pages)

M&M Grahamston Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland