| Company Name | T M M (Media) Limited |
|---|---|
| Directors | David Kevin Maguire and Ronald Whitelaw Somerville |
| Company Status | Liquidation |
| Company Number | SC124586 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1990(34 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr David Kevin Maguire |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland |
| Director Name | Mr Ronald Whitelaw Somerville |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1990(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Middlemuir Road Kirkintilloch Glasgow G66 4NA Scotland |
| Secretary Name | Mr Ronald Whitelaw Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Middlemuir Road Kirkintilloch Glasgow G66 4NA Scotland |
| Director Name | Lawrie Dale McKean |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1990(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 February 1993) |
| Role | Company Director |
| Correspondence Address | 76 Thornwood Drive Glasgow Lanarkshire G11 7PR Scotland |
Location
| Registered Address | 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Busby, Clarkston and Eaglesham |
Financials
| Year | 2000 |
|---|---|
| Net Worth | £5,256 |
| Current Liabilities | £44,910 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2002 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 14 August 2016 (overdue) |
|---|
Filing History
| 21 March 2002 | Resolutions
|
|---|---|
| 21 March 2002 | Resolutions
|
| 7 January 2002 | Registered office changed on 07/01/02 from: 36 hiddlemuir road lenzie glasgow G66 4NA (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 36 hiddlemuir road lenzie glasgow G66 4NA (1 page) |
| 26 October 2001 | Resolutions
|
| 26 October 2001 | Resolutions
|
| 24 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 18 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 4 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 7 September 1998 | Return made up to 31/07/98; no change of members
|
| 7 September 1998 | Return made up to 31/07/98; no change of members
|
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 24 July 1996 | Return made up to 31/07/96; full list of members
|
| 24 July 1996 | Return made up to 31/07/96; full list of members
|
| 6 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 21 August 1995 | Return made up to 31/07/95; no change of members
|
| 21 August 1995 | Return made up to 31/07/95; no change of members
|