M & M Investments (Scotland) Limited

Company Name	M & M Investments (Scotland) Limited
Company Status	Dissolved
Company Number	SC258895
Category	Private Limited Company
Incorporation Date	7 November 2003(20 years, 5 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Razia Mohsan
Nationality	British
Status	Closed
Appointed	07 November 2003(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	9 Borden Road Jordanhill Glasgow G13 1RB Scotland

Director Name	Mr Waseem Ahmed
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(8 years, 4 months after company formation)
Appointment Duration	4 years (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 0/2 57 Ancaster Drive Glasgow G13 1NA Scotland

Director Name	Mr Mohammed Mohsan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Borden Road Jordanhill Glasgow Lanarkshire G13 1RB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2003(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	24 Beresford Terrace Ayr KA7 2EG Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mohammed Mohsan 49.02% Ordinary
50 at £1	Razia Mohsan 49.02% Ordinary
1 at £1	Mohammed Mohsan 0.98% Special A
1 at £1	Razia Mohsan 0.98% Special B

Financials

Year	2014
Net Worth	-£21,039
Current Liabilities	£108,043

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2015	Compulsory strike-off action has been suspended (1 page)
1 October 2015	Compulsory strike-off action has been suspended (1 page)
21 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	Compulsory strike-off action has been suspended (1 page)
6 February 2015	Compulsory strike-off action has been suspended (1 page)
13 December 2014	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on 13 December 2014 (1 page)
13 December 2014	Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ to 24 Beresford Terrace Ayr KA7 2EG on 13 December 2014 (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
2 February 2013	Compulsory strike-off action has been suspended (1 page)
7 December 2012	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	First Gazette notice for compulsory strike-off (1 page)
15 March 2012	Appointment of Mr Waseem Ahmed as a director (2 pages)
15 March 2012	Termination of appointment of Mohammed Mohsan as a director (1 page)
15 March 2012	Termination of appointment of Mohammed Mohsan as a director (1 page)
15 March 2012	Appointment of Mr Waseem Ahmed as a director (2 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 102 (5 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 102 (5 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-11-21 GBP 102 (5 pages)
19 October 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 102 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 102 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 102 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 102 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 102 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 8 November 2010 GBP 102 (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2008	Return made up to 07/11/08; full list of members (3 pages)
25 November 2008	Return made up to 07/11/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2007	Registered office changed on 04/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
4 December 2007	Return made up to 07/11/07; full list of members (2 pages)
4 December 2007	Registered office changed on 04/12/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ (1 page)
4 December 2007	Return made up to 07/11/07; full list of members (2 pages)
25 January 2007	Return made up to 07/11/06; full list of members (6 pages)
25 January 2007	Return made up to 07/11/06; full list of members (6 pages)
2 June 2006	Registered office changed on 02/06/06 from: 45 milngavie road bearsden glasgow G61 2DW (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 45 milngavie road bearsden glasgow G61 2DW (1 page)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
10 November 2005	Return made up to 07/11/05; full list of members (6 pages)
10 November 2005	Return made up to 07/11/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 August 2005	Partic of mort/charge * (3 pages)
4 August 2005	Partic of mort/charge * (3 pages)
21 July 2005	Partic of mort/charge * (3 pages)
21 July 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
7 February 2005	Partic of mort/charge * (3 pages)
18 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2004	Partic of mort/charge * (6 pages)
9 June 2004	Partic of mort/charge * (6 pages)
7 May 2004	Registered office changed on 07/05/04 from: 25 newton place glasgow G3 7PY (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 25 newton place glasgow G3 7PY (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Director resigned (1 page)
7 November 2003	Incorporation (12 pages)
7 November 2003	Incorporation (12 pages)

M & M Investments (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland