Glasgow
G74 5AJ
Scotland
Director Name | Mr Ian Galbraith |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2002(1 month after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland |
Secretary Name | Mr Ian Galbraith |
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Nationality | British |
Status | Current |
Appointed | 06 June 2002(1 month after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Craigpark Thorntonhall Glasgow Lanarkshire G74 5AJ Scotland |
Director Name | Vindex Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2002(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 2002(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
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Status | Resigned |
Appointed | 07 May 2002(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Registered Address | 650 Eglinton Street Glasgow G5 9RP Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 7 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks from now) |
16 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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20 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
7 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
12 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
14 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
9 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
19 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
17 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
12 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
4 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
4 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Registered office address changed from 4 Glebe Lane Newton Mearns Glasgow G77 6DS Scotland to 650 Eglinton Street Glasgow G5 9RP on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from 4 Glebe Lane Newton Mearns Glasgow G77 6DS Scotland to 650 Eglinton Street Glasgow G5 9RP on 11 May 2016 (1 page) |
30 October 2015 | Registered office address changed from 650 Eglinton Street Glasgow G5 9RP to 4 Glebe Lane Newton Mearns Glasgow G77 6DS on 30 October 2015 (1 page) |
30 October 2015 | Registered office address changed from 650 Eglinton Street Glasgow G5 9RP to 4 Glebe Lane Newton Mearns Glasgow G77 6DS on 30 October 2015 (1 page) |
2 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
30 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
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25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
3 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
29 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
31 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
31 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
2 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
2 June 2006 | Return made up to 07/05/06; full list of members (2 pages) |
21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
21 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
20 May 2005 | Return made up to 07/05/05; full list of members
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20 May 2005 | Return made up to 07/05/05; full list of members
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2 April 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
2 April 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
21 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
21 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
24 February 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
22 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
22 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | New secretary appointed;new director appointed (2 pages) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | Director resigned (1 page) |
13 June 2002 | New director appointed (2 pages) |
13 June 2002 | Registered office changed on 13/06/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
13 June 2002 | New secretary appointed;new director appointed (2 pages) |
13 June 2002 | Registered office changed on 13/06/02 from: 151 saint vincent street glasgow G2 5NJ (1 page) |
31 May 2002 | Company name changed mm&s (2888) LIMITED\certificate issued on 31/05/02 (2 pages) |
31 May 2002 | Company name changed mm&s (2888) LIMITED\certificate issued on 31/05/02 (2 pages) |
7 May 2002 | Incorporation (14 pages) |
7 May 2002 | Incorporation (14 pages) |