| Company Name | M And M Legal Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334796 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2007(16 years, 4 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Andrew James Malone |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Robb Place Castle Douglas Dumfries And Galloway DG7 1LW Scotland |
| Secretary Name | Mr Andrew James Malone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Robb Place Castle Douglas Dumfries And Galloway DG7 1LW Scotland |
| Director Name | Mr Bryan Stephen McLachlan |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Inverloch 2 Lochside Road Castle Douglas Kirkcudbrightshire DG7 1EU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 49 Robb Place Castle Douglas DG7 1LW Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Castle Douglas and Glenkens |
Shareholders
| 500 at £1 | Andrew James Malone 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2023 | Application to strike the company off the register (1 page) |
| 14 November 2022 | Registered office address changed from 63 King Street Castle Douglas DG7 1AG to 49 Robb Place Castle Douglas DG7 1LW on 14 November 2022 (1 page) |
| 11 November 2022 | Confirmation statement made on 31 October 2022 with updates (3 pages) |
| 23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 29 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 13 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 13 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 10 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 November 2014 | Termination of appointment of Bryan Stephen Mclachlan as a director on 1 November 2013 (1 page) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of Bryan Stephen Mclachlan as a director on 1 November 2013 (1 page) |
| 17 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of Bryan Stephen Mclachlan as a director on 1 November 2013 (1 page) |
| 30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 17 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-17
|
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 8 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Andrew James Malone on 19 November 2009 (1 page) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mr Andrew James Malone on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Andrew James Malone on 19 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Andrew James Malone on 19 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for Bryan Stephen Mclachlan on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Bryan Stephen Mclachlan on 19 November 2009 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 12 November 2008 | Director appointed bryan stephen mclachlan (2 pages) |
| 12 November 2008 | Director and secretary appointed andrew james malone (2 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (8 pages) |
| 12 November 2008 | Director appointed bryan stephen mclachlan (2 pages) |
| 12 November 2008 | Director and secretary appointed andrew james malone (2 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (8 pages) |
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Director resigned (1 page) |
| 7 December 2007 | Director resigned (1 page) |
| 3 December 2007 | Incorporation (17 pages) |
| 3 December 2007 | Incorporation (17 pages) |