| Company Name | MM Instruments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC197117 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1999(24 years, 11 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | John Andrew Murray McGrath |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 12 November 2019) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | 4 Randolph Cliff Edinburgh Midlothian EH3 7TZ Scotland |
| Secretary Name | Gordon Menzies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2006(7 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 12 November 2019) |
| Role | Company Director |
| Correspondence Address | 18 Campbell Road Edinburgh Midlothian EH12 6DT Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1999(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 | 11 June 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Chiene & Tait (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1999(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 25 September 2006) |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Location
| Registered Address | 23b Windsor Street Edinburgh EH7 5LA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 3 at £1 | John Andrew Murray Mcgrath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£184,516 |
| Cash | £642 |
| Current Liabilities | £185,314 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 23 August 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
|---|---|
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 23 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 25 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 4 August 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 15 July 2008 | Return made up to 11/06/08; no change of members (6 pages) |
| 7 August 2007 | Return made up to 11/06/07; no change of members (6 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 2 October 2006 | New secretary appointed (2 pages) |
| 2 October 2006 | Registered office changed on 02/10/06 from: 61 dublin street edinburgh midlothian EH3 6NL (1 page) |
| 2 October 2006 | Secretary resigned (1 page) |
| 13 June 2006 | Return made up to 11/06/06; full list of members (6 pages) |
| 6 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 August 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 4 July 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 7 July 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 18 June 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 2 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 28 June 2001 | Return made up to 11/06/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 4 August 2000 | Return made up to 11/06/00; full list of members (6 pages) |
| 21 July 1999 | Memorandum and Articles of Association (9 pages) |
| 20 July 1999 | Company name changed edenteach LIMITED\certificate issued on 21/07/99 (2 pages) |
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 11 June 1999 | Incorporation (13 pages) |