| Company Name | M.M.S. Management Services Limited |
|---|---|
| Director | Mairi Mackenzie Scott |
| Company Status | Active |
| Company Number | SC143477 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1993(31 years, 1 month ago) |
| Previous Name | Changefree Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Mairi Mackenzie Scott |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1993(1 week, 3 days after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 0/2 9 Braidholm Crescent Giffnock Glasgow G46 6HH Scotland |
| Secretary Name | Miss Mairi Mackenzie Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1993(1 week, 3 days after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 0/2 9 Braidholm Crescent Giffnock Glasgow G46 6HH Scotland |
| Director Name | Mr Richard McKenzie Scott |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1993(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 07 January 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kennedy Court Giffnock Glasgow G46 6HH Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 60 St. Enoch Square Ballantyne & Co Glasgow G1 4AW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mairi Mackenzie Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,022 |
| Cash | £50 |
| Current Liabilities | £258,712 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 28 March 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 1 December 2022 | Unaudited abridged accounts made up to 30 April 2022 (6 pages) |
| 5 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 6 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (6 pages) |
| 18 May 2021 | Unaudited abridged accounts made up to 30 April 2020 (6 pages) |
| 22 April 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 31 March 2021 | Change of details for Ms Mairi Mackenzie Scott as a person with significant control on 19 December 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from 0/2 9 Braidholm Crescent Giffnock Glasgow G46 6HH Scotland to 60 st. Enoch Square Ballantyne & Co Glasgow G1 4AW on 25 June 2020 (1 page) |
| 25 June 2020 | Change of details for Ms Mairi Mackenzie Scott as a person with significant control on 24 June 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 23 January 2020 | Registered office address changed from Suite 2 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW Scotland to 0/2 9 Braidholm Crescent Giffnock Glasgow G46 6HH on 23 January 2020 (1 page) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 28 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 6 March 2019 | Registered office address changed from Claremont Lodge 24 Auchingramont Road Hamilton South Lanarkshire ML3 6JT to Suite 2 Ellismuir House Ellismuir Way Uddingston Glasgow G71 5PW on 6 March 2019 (1 page) |
| 19 December 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 29 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Director's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (2 pages) |
| 30 March 2015 | Secretary's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (1 page) |
| 30 March 2015 | Director's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Secretary's details changed for Miss Mairi Mackenzie Scott on 19 August 2014 (1 page) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Termination of appointment of Richard Scott as a director (1 page) |
| 6 May 2014 | Termination of appointment of Richard Scott as a director (1 page) |
| 6 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 April 2008 | Director and secretary's change of particulars / mairi scott / 03/04/2008 (1 page) |
| 3 April 2008 | Director and secretary's change of particulars / mairi scott / 03/04/2008 (1 page) |
| 3 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 11 April 2005 | Return made up to 25/03/05; full list of members (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 June 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 28 June 2004 | Accounting reference date extended from 31/10/03 to 30/04/04 (1 page) |
| 19 April 2004 | Return made up to 25/03/04; full list of members
|
| 19 April 2004 | Return made up to 25/03/04; full list of members
|
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 March 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 25/03/03; full list of members (7 pages) |
| 11 April 2002 | Return made up to 25/03/02; full list of members
|
| 11 April 2002 | Return made up to 25/03/02; full list of members
|
| 15 March 2002 | Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 15 March 2002 | Accounting reference date shortened from 31/03/02 to 31/10/01 (1 page) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 3 August 2001 | Return made up to 25/03/01; full list of members
|
| 3 August 2001 | Return made up to 25/03/01; full list of members
|
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 October 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 9 kennedy court braidholm crescent giffnock glasgow G46 6HH (1 page) |
| 19 January 1999 | Registered office changed on 19/01/99 from: 9 kennedy court braidholm crescent giffnock glasgow G46 6HH (1 page) |
| 13 July 1998 | Return made up to 25/03/98; no change of members
|
| 13 July 1998 | Return made up to 25/03/98; no change of members
|
| 2 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 8 April 1997 | Return made up to 25/03/97; full list of members
|
| 8 April 1997 | Return made up to 25/03/97; full list of members
|
| 11 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 11 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 10 April 1996 | Return made up to 25/03/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 25/03/96; no change of members (4 pages) |