MHM Limited

Company Name	MHM Limited
Company Status	Dissolved
Company Number	SC162345
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Kenneth Wilfred McCulloch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1996(11 months after company formation)
Appointment Duration	20 years, 5 months (closed 09 May 2017)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	69 Kelvin Court Glasgow G12 0AG Scotland

Director Name	Beverly Dorothy Barbara Payne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(11 months after company formation)
Appointment Duration	3 years (resigned 14 December 1999)
Role	Hotelier
Correspondence Address	7 Upland Road Glasgow Strathclyde G14 9BG Scotland

Director Name	Roy Stuart Brett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1999)
Role	Chef
Correspondence Address	1 Gogarloch Muir The Gyle Edinburgh EH12 9JJ Scotland

Director Name	Jeremy Francis Hawkings
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2000)
Role	Business Consultant
Correspondence Address	52 Manor Place Edinburgh EH3 7EH Scotland

Secretary Name	Jeremy Francis Hawkings
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2000)
Role	Business Consultant
Correspondence Address	52 Manor Place Edinburgh EH3 7EH Scotland

Secretary Name	Stephen Cooney
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	4 Coastguard Cottage Lamer Street Dunbar East Lothian EH42 1HD Scotland

Secretary Name	Mr Denis Boyton
Nationality	British
Status	Resigned
Appointed	18 April 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Orchard Drive Giffnock Glasgow G46 7NR Scotland

Secretary Name	Mr Andrew William Melville
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 May 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	mhmlimited.com

Location

Registered Address	6 Orchard Drive Giffnock Glasgow G46 7NR Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

100 at £1	Kenneth Wilfred Mcculloch 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,526
Cash	£3,593
Current Liabilities	£80,869

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

17 June 2002	Delivered on: 19 June 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
15 February 2017	Application to strike the company off the register (3 pages)
5 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (3 pages)
18 May 2015	Termination of appointment of Andrew William Melville as a secretary on 18 May 2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
29 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
26 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-26 GBP 100 (4 pages)
14 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
22 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
1 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 31 October 2010 (11 pages)
31 May 2011	Registered office address changed from Dakota Hotel, 1 Shawfoot Road Eurocentral Business Park Motherwell North Lanarkshire ML1 4WJ on 31 May 2011 (1 page)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
23 December 2009	Director's details changed for Kenneth Wilfred Mcculloch on 20 December 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
27 December 2007	Return made up to 21/12/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
10 January 2007	Return made up to 21/12/06; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: dakota hotel eurocentral business park 1 shawfoot road, motherwell north lanarkshire ML1 4WJ (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 6 orchard drive giffnock glasgow G46 7NR (1 page)
4 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed (1 page)
28 December 2005	Return made up to 21/12/05; full list of members 363(287) ‐ Registered office changed on 28/12/05 (6 pages)
10 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
7 January 2005	Return made up to 21/12/04; full list of members (6 pages)
31 August 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
5 January 2004	Return made up to 21/12/03; full list of members (6 pages)
30 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
20 February 2003	Return made up to 21/12/02; full list of members (6 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
19 June 2002	Partic of mort/charge * (6 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New secretary appointed (1 page)
19 December 2001	Return made up to 21/12/01; full list of members (6 pages)
31 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
25 January 2001	Return made up to 21/12/00; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 October 1999 (9 pages)
6 June 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
29 December 1999	Return made up to 21/12/99; full list of members (7 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 280 st vincent street glasgow G2 5RL (1 page)
31 March 1999	Return made up to 21/12/98; no change of members (4 pages)
2 September 1998	Full accounts made up to 31 October 1997 (10 pages)
21 January 1998	Return made up to 21/12/97; no change of members (5 pages)
10 October 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
1 October 1997	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 151 st. Vincent street glasgow G2 5NJ (1 page)
28 January 1997	Return made up to 21/12/96; full list of members (6 pages)
26 November 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Ad 17/11/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Ad 18/11/96--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
19 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 November 1996	Memorandum and Articles of Association (7 pages)
18 November 1996	Company name changed m m & s (2293) LIMITED\certificate issued on 18/11/96 (2 pages)
21 December 1995	Incorporation (32 pages)

MHM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland