MMS Almac Limited

Company Name	MMS Almac Limited
Company Status	Active
Company Number	SC224264
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr William Colin Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Macclesfield House Spey Road Craigellachie Banffshire AB38 9SX Scotland

Director Name	Mr Alexander Allan Robertson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Pre Press Director
Country of Residence	Scotland
Correspondence Address	11 Kirkland Hill Lhanbryde Morayshire IV30 8QH Scotland

Director Name	Mr Raymond John Thomson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Print Director
Country of Residence	Scotland
Correspondence Address	96 South Street Elgin Morayshire IV30 1JB Scotland

Secretary Name	Karen Matthews Brown
Nationality	British
Status	Current
Appointed	12 November 2003(2 years after company formation)
Appointment Duration	20 years, 5 months
Role	Administrator
Correspondence Address	11 Longmorn Crescent Elgin Morayshire IV30 6GP Scotland

Director Name	Mr Lindsay Stephen Burnett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 April 2004(2 years, 6 months after company formation)
Appointment Duration	20 years
Role	Chart. Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Kirkton Gardens Westhill Aberdeenshire AB32 6LE Scotland

Director Name	Mrs Karen Matthews Brown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(15 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Longmorn Crescent Elgin IV30 6GP Scotland

Director Name	Mr Lindsay Stephen Burnett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 November 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Kirkton Gardens Westhill Aberdeenshire AB32 6LE Scotland

Director Name	Toby Jonathon Hawkes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2003)
Role	Designer
Correspondence Address	15 Bremner Drive Bishopmill Elgin Moray IV30 4GJ Scotland

Director Name	Mr Ian Anthony Denness
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 31 October 2018)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Macclesfield House, Spey Road Craigellachie Aberlour Banffshire AB38 9SX Scotland

Director Name	Stephen Nigel Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 2004)
Role	Website Designer
Correspondence Address	56 High Street Buckie Moray AB56 1AY Scotland

Secretary Name	BAIN Henry Reid (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	4 West Craibstone Street Aberdeen AB11 6YL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	mms-almac.co.uk
Telephone	01542 887089
Telephone region	Keith

Location

Registered Address	Macclesfield House Spey Road Craigellachie Aberlour Banffshire AB38 9SX Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Shareholders

1.3k at £1	Alexander Allan Robertson 5.00% Ordinary
1.3k at £1	Raymond John Thomson 5.00% Ordinary
11.3k at £1	Karen Matthews Brown 45.00% Ordinary
11.3k at £1	William Colin Brown 45.00% Ordinary

Financials

Year	2014
Net Worth	£283,970
Cash	£1,171
Current Liabilities	£155,695

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

7 July 2014	Delivered on: 17 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Macclesfield house, spey road, craigellachie, aberlour BNF9558. Outstanding
14 January 2002	Delivered on: 25 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 4,5 & 6 tyock industrial estate, elgin. Outstanding
21 November 2001	Delivered on: 28 November 2001 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

23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
6 April 2017	Appointment of Mrs Karen Matthews Brown as a director on 6 April 2017 (2 pages)
9 March 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
17 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
16 February 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 25,000 (8 pages)
16 February 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
24 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 25,000 (8 pages)
24 October 2014	Secretary's details changed for Karen Matthews Brown on 25 July 2014 (1 page)
17 July 2014	Registration of charge SC2242640003, created on 7 July 2014 (8 pages)
17 July 2014	Registration of charge SC2242640003, created on 7 July 2014 (8 pages)
24 February 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 25,000 (8 pages)
15 March 2013	Total exemption small company accounts made up to 30 November 2012 (9 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (8 pages)
19 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
24 October 2011	Director's details changed for Mr Ian Anthony Denness on 1 June 2011 (2 pages)
24 October 2011	Director's details changed for Mr Ian Anthony Denness on 1 June 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Ian Denness on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for William Colin Brown on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Raymond John Thomson on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Alexander Allan Robertson on 16 October 2009 (2 pages)
20 October 2009	Director's details changed for Lindsay Stephen Burnett on 16 October 2009 (2 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
27 October 2008	Return made up to 16/10/08; full list of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
19 October 2007	Return made up to 16/10/07; full list of members (3 pages)
22 March 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
25 October 2006	Return made up to 16/10/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
19 October 2005	Return made up to 16/10/05; full list of members (3 pages)
24 March 2005	Total exemption small company accounts made up to 30 November 2004 (9 pages)
7 October 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 September 2004	Total exemption small company accounts made up to 30 November 2003 (9 pages)
16 August 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Registered office changed on 17/11/03 from: 4 west craibstone street aberdeen AB11 6YL (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
21 October 2003	Return made up to 16/10/03; full list of members (9 pages)
13 August 2003	Total exemption small company accounts made up to 30 November 2002 (9 pages)
11 April 2003	Director resigned (1 page)
1 November 2002	Return made up to 16/10/02; full list of members (9 pages)
16 September 2002	New director appointed (2 pages)
6 September 2002	Ad 27/08/02--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
6 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Nc inc already adjusted 27/08/02 (2 pages)
26 April 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
8 February 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
25 January 2002	Partic of mort/charge * (5 pages)
28 November 2001	Partic of mort/charge * (6 pages)
17 October 2001	Secretary resigned (1 page)
16 October 2001	Incorporation (17 pages)

MMS Almac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland