M & M Company Secretaries Limited

Company Name	M & M Company Secretaries Limited
Company Status	Active
Company Number	SC217381
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Andrew Russell Diamond
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	David George Wood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Alasdair William Donald Cummings
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Ian Robert Mitchell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	08 October 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Brian Ralph Abrams
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	West Court Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Mr John Andrew Crandles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Forrester Road Edinburgh EH12 8AB Scotland

Director Name	Alison Gaynor Crawford
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Greenhill Gardens Edinburgh EH10 4BW Scotland

Director Name	Ann Henderson Forrest
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Belgrave Road Edinburgh EH12 6NQ Scotland

Director Name	Allan Charles Crocker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Alison Gaynor Crawford
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Correspondence Address	12 Greenhill Gardens Edinburgh EH10 4BW Scotland

Secretary Name	Brian Ralph Abrams
Nationality	British
Status	Resigned
Appointed	23 June 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Court Kings Road Longniddry East Lothian EH32 0NN Scotland

Director Name	Peter David Tweedie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2024)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Alastair John Keatinge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(11 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 October 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr David Ian Lindgren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr James Allan Millar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Douglas Roberts
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Douglas Andrew Roberts
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	lindsays.co.uk
Telephone	0131 2291212
Telephone region	Edinburgh

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lindsays Trustees & Executors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (2 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 4 weeks from now)

Filing History

8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
2 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
8 April 2016	Director's details changed for David George Wood on 28 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr Alasdair William Donald Cummings on 28 March 2016 (2 pages)
8 April 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 April 2016 (1 page)
8 April 2016	Director's details changed for Allan Charles Crocker on 28 March 2016 (2 pages)
8 April 2016	Director's details changed for Peter David Tweedie on 28 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr Andrew Russell Diamond on 28 March 2016 (2 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (7 pages)
8 April 2016	Director's details changed for Alastair John Keatinge on 28 March 2016 (2 pages)
8 April 2016	Director's details changed for Mr David Ian Lindgren on 28 March 2016 (2 pages)
26 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
15 April 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (10 pages)
15 April 2015	Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Douglas Roberts as a director on 1 April 2015 (2 pages)
10 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
4 April 2014	Termination of appointment of James Millar as a director (1 page)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (11 pages)
3 April 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 April 2014 (1 page)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (11 pages)
4 April 2013	Director's details changed for Andrew Russell Diamond on 8 October 2012 (2 pages)
4 April 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Andrew Russell Diamond on 8 October 2012 (2 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
25 October 2012	Appointment of Lindsays as a secretary (3 pages)
25 October 2012	Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 25 October 2012 (2 pages)
25 October 2012	Appointment of David Ian Lindgren as a director (3 pages)
25 October 2012	Termination of appointment of Ann Forrest as a director (2 pages)
25 October 2012	Appointment of Mr James Allan Millar as a director (3 pages)
25 October 2012	Appointment of Alastair John Keatinge as a director (3 pages)
25 October 2012	Appointment of David George Wood as a director (3 pages)
25 October 2012	Appointment of Peter David Tweedie as a director (3 pages)
25 October 2012	Appointment of Alasdair William Donald Cummings as a director (3 pages)
25 October 2012	Termination of appointment of Brian Abrams as a secretary (2 pages)
25 October 2012	Termination of appointment of Brian Abrams as a director (2 pages)
3 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
13 July 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
16 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
9 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 September 2009	Registered office changed on 01/09/2009 from 8 walker street edinburgh midlothian EH3 7LH (1 page)
23 June 2009	Accounting reference date shortened from 23/06/2009 to 31/03/2009 (1 page)
14 April 2009	Return made up to 28/03/09; full list of members (4 pages)
5 September 2008	Total exemption full accounts made up to 23 June 2008 (8 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2008	Return made up to 28/03/08; full list of members (4 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2007	Total exemption full accounts made up to 23 June 2007 (8 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Secretary resigned;director resigned (1 page)
26 September 2007	New secretary appointed (2 pages)
5 April 2007	Return made up to 28/03/07; full list of members (3 pages)
19 September 2006	Total exemption full accounts made up to 23 June 2006 (9 pages)
5 April 2006	Return made up to 28/03/06; full list of members (3 pages)
12 December 2005	Total exemption full accounts made up to 23 June 2005 (9 pages)
6 April 2005	Return made up to 28/03/05; full list of members (9 pages)
26 August 2004	Total exemption full accounts made up to 23 June 2004 (9 pages)
18 March 2004	Return made up to 28/03/04; full list of members (9 pages)
15 March 2004	Total exemption full accounts made up to 23 June 2003 (8 pages)
3 April 2003	Return made up to 28/03/03; full list of members (9 pages)
23 December 2002	Total exemption full accounts made up to 23 June 2002 (10 pages)
29 March 2002	Return made up to 28/03/02; full list of members (8 pages)
5 June 2001	Accounting reference date extended from 31/03/02 to 23/06/02 (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Company name changed m & m (no.8) LIMITED\certificate issued on 05/06/01 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Director resigned (1 page)
28 March 2001	Incorporation (16 pages)

M & M Company Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland