MMH Ati Limited

Company Name	MMH Ati Limited
Company Status	Dissolved
Company Number	SC202908
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 4 months ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)
Previous Name	Austin Trumanns Ireland Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graeme Everitt Hill
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	01 May 2002(2 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 01 August 2014)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Kenneth Andrew Cockburn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 East Comiston Edinburgh EH10 6RZ Scotland

Director Name	Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	51 Queen Margaret Close Edinburgh EH10 7EE Scotland

Secretary Name	Malcolm Robert Surrey
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 months after company formation)
Appointment Duration	2 months (resigned 21 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fairway Avenue Brooklands Manchester Greater Manchester M23 9JP

Secretary Name	Sarah Tahir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	21 June 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2002)
Role	Solicitor
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Malcolm Robert Surrey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 year, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 May 2011)
Role	Group Chief Executive
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Location

Registered Address	10 Charlotte Square Edinburgh EH2 4DR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1.3m at £1	Murray General Steels Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
28 March 2014	Application to strike the company off the register (3 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,250,882 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (12 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
18 May 2012	Company name changed austin trumanns ireland LIMITED\certificate issued on 18/05/12 CONNOT ‐ (3 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (12 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (19 pages)
7 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Termination of appointment of Malcolm Surrey as a director (1 page)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh Midlothian EH2 4DR on 23 December 2010 (2 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 1,250,882 (4 pages)
4 May 2010	Full accounts made up to 30 June 2009 (18 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 March 2010	Appointment of Michael Scott Mcgill as a director (2 pages)
18 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
25 November 2009	Director's details changed for Malcolm Robert Surrey on 17 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Graeme Hill on 17 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
19 January 2009	Return made up to 12/01/09; full list of members (4 pages)
1 December 2008	Full accounts made up to 31 January 2008 (18 pages)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
28 November 2007	Full accounts made up to 31 January 2007 (17 pages)
14 February 2007	Return made up to 12/01/07; full list of members (8 pages)
29 December 2006	Auditor's resignation (1 page)
28 November 2006	Full accounts made up to 31 January 2006 (16 pages)
10 February 2006	Secretary's particulars changed (1 page)
31 January 2006	Return made up to 12/01/06; full list of members (8 pages)
13 January 2006	New director appointed (5 pages)
12 January 2006	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 January 2005 (15 pages)
17 February 2005	Return made up to 12/01/05; full list of members (8 pages)
11 August 2004	Partic of mort/charge * (8 pages)
28 July 2004	Full accounts made up to 31 January 2004 (15 pages)
31 January 2004	Return made up to 12/01/04; full list of members (8 pages)
20 June 2003	Full accounts made up to 31 January 2003 (15 pages)
12 February 2003	Return made up to 12/01/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 31 January 2002 (16 pages)
13 August 2002	Dec mort/charge * (4 pages)
7 August 2002	Partic of mort/charge * (5 pages)
6 August 2002	Auditor's resignation (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
23 January 2002	Return made up to 12/01/02; full list of members (7 pages)
6 September 2001	New director appointed (3 pages)
29 August 2001	Dec mort/charge * (4 pages)
23 July 2001	Partic of mort/charge * (5 pages)
17 July 2001	Full accounts made up to 31 January 2001 (14 pages)
2 July 2001	Director resigned (1 page)
26 January 2001	Return made up to 12/01/01; full list of members (7 pages)
22 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 January 2001	Ad 09/01/01--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
12 January 2001	Â£ nc 100000/500000 09/01/01 (1 page)
12 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 June 2000	Ad 26/06/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
23 February 2000	Partic of mort/charge * (9 pages)
12 January 2000	Incorporation (38 pages)

MMH Ati Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland