| Company Name | M & M Highland Limited |
|---|---|
| Directors | Derek MacDonald and June Dunbar MacDonald |
| Company Status | Active |
| Company Number | SC326301 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 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 | Mr Derek MacDonald |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Care Home Owner |
| Country of Residence | Scotland |
| Correspondence Address | 81 Cradlehall Park Westhill Inverness IV2 5DA Scotland |
| Director Name | Ms June Dunbar MacDonald |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Care Home Owner |
| Country of Residence | Scotland |
| Correspondence Address | 36 Redwood Crescent Milton Of Leys Inverness IV2 6HB Scotland |
| Secretary Name | Ms June Dunbar MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Care Home Owner |
| Country of Residence | Scotland |
| Correspondence Address | 36 Redwood Crescent Milton Of Leys Inverness IV2 6HB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6 Mayfield Road Inverness IV2 4AE Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Macdonald 50.00% Ordinary |
|---|---|
| 50 at £1 | June Macdonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,155 |
| Cash | £240 |
| Current Liabilities | £11,369 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Charges
| 22 October 2007 | Delivered on: 27 October 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 8 balnagown coachhouse, queen street, tain. Outstanding |
|---|---|
| 24 September 2007 | Delivered on: 27 September 2007 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
| 6 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
|---|---|
| 4 July 2017 | Notification of Derek Macdonald as a person with significant control on 1 July 2016 (2 pages) |
| 4 July 2017 | Notification of June Macdonald as a person with significant control on 1 July 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 February 2015 | Registered office address changed from Achorn House 34 Millbank Road Munlochy Ross-Shire IV8 8ND to 10 Ardross Street Inverness IV3 5NS on 26 February 2015 (2 pages) |
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 2 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (1 page) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 February 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 21 November 2009 | Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH on 21 November 2009 (2 pages) |
| 25 June 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from c/o johnston carmichael, nevis house, beechwood park inverness IV2 3BW (1 page) |
| 4 April 2009 | Ad 17/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 June 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 27 October 2007 | Partic of mort/charge * (3 pages) |
| 27 September 2007 | Partic of mort/charge * (3 pages) |
| 15 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2007 | Resolutions
|
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | New director appointed (2 pages) |
| 29 June 2007 | Director resigned (1 page) |
| 29 June 2007 | Resolutions
|
| 29 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Incorporation (17 pages) |