| Company Name | M & M Executive Cars Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242403 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Margery Thomas |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Nevis Road Bearsden Glasgow G61 4LF Scotland |
| Director Name | Mr Michael Thomas |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Nevis Road Bearsden Glasgow G61 4LF Scotland |
| Secretary Name | Mr Michael Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Nevis Road Bearsden Glasgow G61 4LF Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Margery Thomas 49.02% Ordinary |
|---|---|
| 50 at £1 | Michael Thomas 49.02% Ordinary |
| 1 at £1 | Margery Thomas 0.98% Employee A-j |
| 1 at £1 | Michael Thomas 0.98% Employee A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,043 |
| Cash | £7,640 |
| Current Liabilities | £31,123 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 30 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
|---|---|
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
|
| 21 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 16 January 2015 | Director's details changed for Michael Thomas on 1 November 2014 (2 pages) |
| 16 January 2015 | Director's details changed for Michael Thomas on 1 November 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Margery Thomas on 1 November 2014 (2 pages) |
| 16 January 2015 | Director's details changed for Margery Thomas on 1 November 2014 (2 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 May 2014 (1 page) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 8 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 18 January 2013 (1 page) |
| 20 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 February 2007 | Return made up to 16/01/07; full list of members
|
| 8 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 23 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 17 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 17 February 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2003 | Ad 16/01/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 30 April 2003 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 31 January 2003 | Secretary resigned;director resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 31 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (9 pages) |