MMS Realisations 2020 Limited

Company Name	MMS Realisations 2020 Limited
Company Status	Dissolved
Company Number	SC229170
Category	Private Limited Company
Incorporation Date	14 March 2002(22 years, 1 month ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Name	Mackay Marine Services Limited

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Graeme Alexander Mackay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Marine Engineer
Country of Residence	Scotland
Correspondence Address	36 Corse Wynd Kingswells Aberdeen AB15 8TP Scotland

Director Name	Mrs Nicola Elizabeth Mackay
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(same day as company formation)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	36 Corse Wynd Kingswells Aberdeen AB15 8TP Scotland

Secretary Name	James Roy McCulloch Grant
Nationality	British
Status	Resigned
Appointed	14 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	1 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(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	14 March 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.mackay-marine.co.uk/
Email address	[email protected]
Telephone	01224 575772
Telephone region	Aberdeen

Location

Registered Address	Third Floor 2 Semple Street Edinburgh City Of Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

1 at £1	Graeme Alexander Mackay 50.00% Ordinary
1 at £1	Mrs Nicola Elizabeth Mackay 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,273,733
Cash	£1,131,758
Current Liabilities	£144,411

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

1 July 2002	Delivered on: 4 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 raik road, aberdeen. Outstanding
26 March 2002	Delivered on: 3 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
14 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Registered office address changed from 9 Angusfield Avenue Aberdeen AB15 6AR United Kingdom on 20 December 2011 (1 page)
4 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Director's details changed for Graeme Alexander Mackay on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Nicola Elizabeth Mackay on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
10 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 April 2009	Appointment terminated secretary james grant (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 36 corse wynd kingswells aberdeen AB15 8TP (1 page)
9 April 2009	Return made up to 14/03/09; full list of members (3 pages)
28 October 2008	Registered office changed on 28/10/2008 from 1 albert street aberdeen AB25 1XX (1 page)
30 May 2008	Return made up to 14/03/08; full list of members (8 pages)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 March 2007	Return made up to 14/03/07; full list of members (7 pages)
14 March 2006	Return made up to 14/03/06; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 June 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 March 2005	Return made up to 14/03/05; full list of members (7 pages)
16 March 2004	Return made up to 14/03/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
6 May 2003	Return made up to 14/03/03; full list of members (7 pages)
27 January 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
4 July 2002	Partic of mort/charge * (5 pages)
3 April 2002	Partic of mort/charge * (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Secretary resigned (1 page)
18 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
14 March 2002	Incorporation (16 pages)

MMS Realisations 2020 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland