| Company Name | MMG Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC359281 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(15 years ago) |
| Dissolution Date | 9 July 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carolyn Lucy MacDonald |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | Scotland |
| Correspondence Address | Woodlee Tweeddale Avenue Gifford East Lothian EH41 4QN Scotland |
| Secretary Name | Gillespie Accountancy Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Correspondence Address | 1 Inverleith Gardens Edinburgh Lothian EH3 5PU Scotland |
Location
| Registered Address | C/O Gillespie Accountancy Llp 1 Block 2-4 Salamander Place Edinburgh Lothian EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Carolyn Lucy Macdonald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£393 |
| Current Liabilities | £393 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 12 June 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
|---|---|
| 19 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Registered office address changed from 1 Meadowbank Avenue Edinburgh Lothian EH8 7AP United Kingdom on 19 October 2010 (4 pages) |
| 19 October 2010 | Previous accounting period extended from 31 May 2010 to 30 June 2010 (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 June 2010 | Director's details changed for Carolyn Lucy Macdonald on 7 May 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for Gillespie Accountancy Llp on 7 May 2010 (1 page) |
| 30 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Carolyn Lucy Macdonald on 7 May 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for Gillespie Accountancy Llp on 7 May 2010 (1 page) |
| 7 May 2009 | Incorporation (12 pages) |