Company NameTaycare Health Limited
Company StatusActive
Company NumberSC373408
CategoryPrivate Limited Company
Incorporation Date22 February 2010(14 years, 1 month ago)
Previous NameMM&S (5586) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Vivienne Marie Cockburn
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(11 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 Murton Farm Cottages
Berwick Upon Tweed
Northumberland
TD15 2NG
Scotland
Director NameMr James Taylor Band
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 12 months
RoleHead Of Finance
Country of ResidenceScotland
Correspondence AddressExchange Tower, 11th Floor 19 Canning Street
Edinburgh
EH3 8EH
Scotland
Director NameMr Peter Kenneth Johnstone
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2024(13 years, 11 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore Capital Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8EG
Scotland
Secretary NameResolis Limited (Corporation)
StatusCurrent
Appointed04 April 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 12 months
Correspondence Address1 Park Row
Leeds
LS1 5AB
Director NameChristine Truesdale
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2010(same day as company formation)
RoleLegal Executive
Country of ResidenceUnited Kingdom
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameMr Andrew James Livingston
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 29 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Furnival Street
London
EC4A 1AB
Director NameMr William George Robertson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 27 September 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AE
Scotland
Director NameMr Mark Stevens
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration4 months, 1 week (resigned 29 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1AB
Director NameMr Alan Peter Fordyce
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration5 years (resigned 18 March 2015)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AE
Scotland
Secretary NamePeter Johnstone
NationalityBritish
StatusResigned
Appointed18 March 2010(3 weeks, 3 days after company formation)
Appointment Duration5 years, 1 month (resigned 30 April 2015)
RoleCompany Director
Correspondence Address10 Perimeter Road
Pinefield Industrial Estate
Elgin
Moray
IV30 6AE
Scotland
Director NameMr Alistair Melville Barn
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(3 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAllyn House Seven Acres
Methven
Perth
PH1 3SU
Scotland
Director NameIan Stewart McDonald
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2010(3 months, 3 weeks after company formation)
Appointment Duration5 years (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNhs Tayside Hq Kings Cross
Clepington Road
Dundee
DD3 8EA
Scotland
Director NameMr Ernest Stephen Battey
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2010(5 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1AB
Director NameMr Richard John Dixon
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2010(5 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Furnival Street
London
EC4A 1AB
Director NameMark Stevens
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 27 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Furnival Street
London
EC4A 1AB
Director NameMr John McDonagh
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(3 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address200 Aldersgate Street
London
EC1A 4HD
Director NameMr John Alexander Hope
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(3 years, 12 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobertson House Castle Business Park
Stirling
Stirlingshire
FK9 4TZ
Scotland
Director NameMr Alastair John Angus McEwan
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2014(4 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 09 April 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Melville Street
Edinburgh
EH3 7JF
Scotland
Director NameMr Richard William Francis Burge
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(5 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 25 May 2023)
RoleConsultant
Country of ResidenceScotland
Correspondence Address35 Melville Street
Edinburgh
EH3 7JF
Scotland
Secretary NameJames Band
StatusResigned
Appointed09 April 2015(5 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 April 2016)
RoleCompany Director
Correspondence AddressRobertson House Castle Business Park
Stirling
Stirlingshire
FK9 4TZ
Scotland
Director NameMr Lindsay Robert Bedford
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2015(5 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressTayside Nhs Board Level 10
Ninewells Hospital & Medical School
Dundee
DD1 9SY
Scotland
Director NameMr John Stephen Gordon
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(5 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 29 January 2024)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address35 Melville Street
Edinburgh
EH3 7JF
Scotland
Secretary NamePeter Johnstone
StatusResigned
Appointed01 April 2016(6 years, 1 month after company formation)
Appointment Duration6 years (resigned 01 April 2022)
RoleCompany Director
Correspondence Address60 Hillhouse Road
Edinburgh
EH4 5EG
Scotland
Director NameMr Peter Charles Maxwell Reekie
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(7 years, 5 months after company formation)
Appointment Duration9 months (resigned 02 May 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Scottish Futures Trust 11-15 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Richard Scott Lockhart
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(8 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 August 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11-15 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Alan Gray
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2018(8 years, 6 months after company formation)
Appointment Duration11 months (resigned 02 August 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNinewells Hospital & Medical School Ninewells Hosp
Dundee
Tayside
DD1 9SY
Scotland
Director NameMr Stuart James Jarvie Lyall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2019(9 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 February 2024)
RoleDeputy Director Of Finance
Country of ResidenceScotland
Correspondence AddressNinewells Hospital & Medical School Ninewells Hosp
Dundee
DD1 9SY
Scotland
Director NameMr Stephen James Kelly
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(9 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 April 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPinsent Masons 13 Queen's Road
Aberdeen
AB15 4YL
Scotland
Director NameVindex Limited (Corporation)
StatusResigned
Appointed22 February 2010(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed22 February 2010(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed22 February 2010(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland

Location

Registered AddressExchange Tower, 11th Floor
19 Canning Street
Edinburgh
EH3 8EH
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£9,650,138
Net Worth£970,197
Cash£8,133,177
Current Liabilities£20,711,063

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 March 2024 (2 weeks ago)
Next Return Due29 March 2025 (12 months from now)

Charges

23 June 2010Delivered on: 25 June 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Assignation in security
Secured details: All sums due or to become due.
Particulars: Whole present and future rights under or in respect of the specified insurance.
Outstanding
22 June 2010Delivered on: 25 June 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Assignation in security
Secured details: All sums due or to become due.
Particulars: Present and future rights over the specified insurances.
Outstanding
18 June 2010Delivered on: 23 June 2010
Persons entitled: The Co-Opeartive Bank PLC

Classification: Assignation in security
Secured details: All sums due or to become due.
Particulars: Right, title and interest in and to the contracts and related rights.
Outstanding
18 June 2010Delivered on: 23 June 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Assignment and charge
Secured details: All sums due or to become due.
Particulars: Fixed security over intellectual property rights-see form for further details.
Outstanding
18 June 2010Delivered on: 23 June 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Account security
Secured details: All sums due or to become due.
Particulars: Fixed charge over whole right, title and interest (the accounts and all sums deposited or standing credit to the account).
Outstanding
18 June 2010Delivered on: 23 June 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

10 November 2020Accounts for a small company made up to 31 March 2020 (22 pages)
22 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
25 November 2019Appointment of Mr Stephen James Kelly as a director on 13 November 2019 (2 pages)
17 October 2019Accounts for a small company made up to 31 March 2019 (22 pages)
3 September 2019Appointment of Mr Stuart James Jarvie Lyall as a director on 2 September 2019 (2 pages)
16 August 2019Termination of appointment of Alan Gray as a director on 2 August 2019 (1 page)
29 May 2019Director's details changed for Mr Richard William Francis Burge on 29 May 2019 (2 pages)
22 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
5 November 2018Accounts for a small company made up to 31 March 2018 (21 pages)
5 September 2018Appointment of Mr Alan Gray as a director on 3 September 2018 (2 pages)
9 May 2018Termination of appointment of Lindsay Robert Bedford as a director on 31 March 2018 (1 page)
9 May 2018Appointment of Mr Richard Scott Lockhart as a director on 8 May 2018 (2 pages)
3 May 2018Termination of appointment of Peter Charles Maxwell Reekie as a director on 2 May 2018 (1 page)
7 March 2018Secretary's details changed for Peter Johnstone on 7 March 2018 (1 page)
26 February 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (20 pages)
4 December 2017Accounts for a small company made up to 31 March 2017 (20 pages)
7 November 2017Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 7 November 2017 (1 page)
7 November 2017Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP to Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL on 7 November 2017 (1 page)
4 August 2017Termination of appointment of John Alexander Hope as a director on 1 August 2017 (1 page)
4 August 2017Appointment of Mr Peter Charles Maxwell Reekie as a director on 1 August 2017 (2 pages)
4 August 2017Termination of appointment of John Alexander Hope as a director on 1 August 2017 (1 page)
4 August 2017Appointment of Mr Peter Charles Maxwell Reekie as a director on 1 August 2017 (2 pages)
2 March 2017Director's details changed for Mr John Stephen Gordon on 2 March 2017 (2 pages)
2 March 2017Director's details changed for Mr John Stephen Gordon on 2 March 2017 (2 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
3 January 2017Full accounts made up to 31 March 2016 (22 pages)
3 January 2017Full accounts made up to 31 March 2016 (22 pages)
31 May 2016Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to 60 Hillhouse Road Edinburgh Midlothian EH4 5EG (2 pages)
31 May 2016Appointment of Peter Johnstone as a secretary on 1 April 2016 (3 pages)
31 May 2016Appointment of Peter Johnstone as a secretary on 1 April 2016 (3 pages)
31 May 2016Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to 60 Hillhouse Road Edinburgh Midlothian EH4 5EG (2 pages)
11 April 2016Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 11 April 2016 (2 pages)
11 April 2016Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages)
11 April 2016Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE to C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh Midlothian EH3 9EP on 11 April 2016 (2 pages)
11 April 2016Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages)
29 March 2016Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
29 March 2016Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
29 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 101
(9 pages)
29 March 2016Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
29 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 101
(9 pages)
29 March 2016Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
29 March 2016Termination of appointment of Ian Stewart Mcdonald as a director on 30 June 2015 (1 page)
29 March 2016Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
29 March 2016Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
29 March 2016Termination of appointment of Ian Stewart Mcdonald as a director on 30 June 2015 (1 page)
29 March 2016Termination of appointment of Alastair John Angus Mcewan as a director on 9 April 2015 (1 page)
29 March 2016Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page)
29 March 2016Termination of appointment of Ian Stewart Mcdonald as a director on 30 June 2015 (1 page)
29 March 2016Termination of appointment of Ian Stewart Mcdonald as a director on 30 June 2015 (1 page)
5 November 2015Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
5 November 2015Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages)
29 October 2015Full accounts made up to 31 March 2015 (15 pages)
29 October 2015Full accounts made up to 31 March 2015 (15 pages)
10 July 2015Appointment of Mr Lindsay Robert Bedford as a director on 30 June 2015 (3 pages)
10 July 2015Appointment of Mr Lindsay Robert Bedford as a director on 30 June 2015 (3 pages)
5 June 2015Section 519 (2 pages)
5 June 2015Section 519 (2 pages)
13 May 2015Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages)
13 May 2015Auditor's resignation (2 pages)
13 May 2015Auditor's resignation (2 pages)
7 May 2015Termination of appointment of Peter Johnstone as a secretary on 30 April 2015 (1 page)
7 May 2015Termination of appointment of Peter Johnstone as a secretary on 30 April 2015 (1 page)
5 May 2015Appointment of James Band as a secretary on 9 April 2015 (3 pages)
5 May 2015Appointment of James Band as a secretary on 9 April 2015 (3 pages)
3 April 2015Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 (1 page)
3 April 2015Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015 (1 page)
20 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 101
(10 pages)
20 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 101
(10 pages)
25 September 2014Full accounts made up to 31 March 2014 (15 pages)
25 September 2014Full accounts made up to 31 March 2014 (15 pages)
15 July 2014Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
15 July 2014Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages)
29 April 2014Appointment of Mr John Alexander Hope as a director (3 pages)
29 April 2014Termination of appointment of Alistair Barn as a director (2 pages)
29 April 2014Appointment of Mr John Alexander Hope as a director (3 pages)
29 April 2014Termination of appointment of Alistair Barn as a director (2 pages)
7 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 101
(9 pages)
7 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 101
(9 pages)
18 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
18 February 2014Memorandum and Articles of Association (28 pages)
18 February 2014Memorandum and Articles of Association (28 pages)
19 November 2013Appointment of Mr John Mcdonagh as a director (3 pages)
19 November 2013Termination of appointment of William Robertson as a director (2 pages)
19 November 2013Termination of appointment of Mark Stevens as a director (2 pages)
19 November 2013Termination of appointment of William Robertson as a director (2 pages)
19 November 2013Appointment of Mr John Mcdonagh as a director (3 pages)
19 November 2013Termination of appointment of Mark Stevens as a director (2 pages)
19 November 2013Termination of appointment of Richard Dixon as a director (2 pages)
19 November 2013Termination of appointment of Richard Dixon as a director (2 pages)
19 September 2013Full accounts made up to 31 March 2013 (15 pages)
19 September 2013Full accounts made up to 31 March 2013 (15 pages)
28 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (11 pages)
28 February 2013Annual return made up to 22 February 2013 with a full list of shareholders (11 pages)
5 October 2012Full accounts made up to 31 March 2012 (15 pages)
5 October 2012Full accounts made up to 31 March 2012 (15 pages)
19 April 2012Appointment of Mark Stevens as a director (3 pages)
19 April 2012Termination of appointment of Ernest Battey as a director (2 pages)
19 April 2012Appointment of Mark Stevens as a director (3 pages)
19 April 2012Termination of appointment of Ernest Battey as a director (2 pages)
29 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (11 pages)
29 February 2012Register inspection address has been changed (1 page)
29 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (11 pages)
29 February 2012Register inspection address has been changed (1 page)
29 February 2012Register(s) moved to registered inspection location (1 page)
29 February 2012Register(s) moved to registered inspection location (1 page)
7 October 2011Full accounts made up to 31 March 2011 (13 pages)
7 October 2011Full accounts made up to 31 March 2011 (13 pages)
12 September 2011Termination of appointment of Andrew Livingston as a director (2 pages)
12 September 2011Termination of appointment of Mark Stevens as a director (2 pages)
12 September 2011Termination of appointment of Mark Stevens as a director (2 pages)
12 September 2011Termination of appointment of Andrew Livingston as a director (2 pages)
1 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (12 pages)
1 March 2011Annual return made up to 22 February 2011 with a full list of shareholders (12 pages)
9 September 2010Appointment of Ian Stewart Mcdonald as a director (3 pages)
9 September 2010Appointment of Ian Stewart Mcdonald as a director (3 pages)
25 August 2010Appointment of Richard John Dixon as a director (3 pages)
25 August 2010Appointment of Mr Ernest Stephen Battey as a director (3 pages)
25 August 2010Appointment of Richard John Dixon as a director (3 pages)
25 August 2010Appointment of Mr Ernest Stephen Battey as a director (3 pages)
4 August 2010Notice of Restriction on the Company's Articles (2 pages)
4 August 2010Notice of Restriction on the Company's Articles (2 pages)
23 July 2010Appointment of Alistair Melville Barn as a director (3 pages)
23 July 2010Appointment of Alistair Melville Barn as a director (3 pages)
1 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 101
(6 pages)
1 July 2010Statement of capital following an allotment of shares on 18 June 2010
  • GBP 101
(6 pages)
1 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of 1 b share, section 550 auth to allot shares 18/06/2010
(1 page)
1 July 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
30 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 6 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 7 (8 pages)
25 June 2010Particulars of a mortgage or charge / charge no: 7 (8 pages)
23 June 2010Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
23 June 2010Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
23 June 2010Director's details changed for Mark Stevens on 18 March 2010 (3 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 4 (9 pages)
23 June 2010Director's details changed for Mark Stevens on 18 March 2010 (3 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 June 2010Particulars of a mortgage or charge / charge no: 4 (9 pages)
22 June 2010Director's details changed for Mark Stevens on 18 March 2010 (3 pages)
22 June 2010Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
22 June 2010Director's details changed for Mark Stevens on 18 March 2010 (3 pages)
22 June 2010Director's details changed for Mr Andrew James Livingston on 18 March 2010 (3 pages)
30 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
30 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
24 March 2010Appointment of Mark Stevens as a director (3 pages)
24 March 2010Appointment of William George Robertson as a director (3 pages)
24 March 2010Appointment of Alan Peter Fordyce as a director (3 pages)
24 March 2010Appointment of William George Robertson as a director (3 pages)
24 March 2010Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
24 March 2010Termination of appointment of Vindex Limited as a director (2 pages)
24 March 2010Appointment of Alan Peter Fordyce as a director (3 pages)
24 March 2010Appointment of Peter Johnstone as a secretary (3 pages)
24 March 2010Appointment of Peter Johnstone as a secretary (3 pages)
24 March 2010Termination of appointment of Vindex Limited as a director (2 pages)
24 March 2010Appointment of Mark Stevens as a director (3 pages)
24 March 2010Appointment of Andrew James Livingston as a director (3 pages)
24 March 2010Termination of appointment of Vindex Services Limited as a director (2 pages)
24 March 2010Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 24 March 2010 (2 pages)
24 March 2010Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 24 March 2010 (2 pages)
24 March 2010Appointment of Andrew James Livingston as a director (3 pages)
24 March 2010Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
24 March 2010Termination of appointment of Vindex Services Limited as a director (2 pages)
18 March 2010Company name changed mm&s (5586) LIMITED\certificate issued on 18/03/10
  • CONNOT ‐
(3 pages)
18 March 2010Company name changed mm&s (5586) LIMITED\certificate issued on 18/03/10
  • CONNOT ‐
(3 pages)
18 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
(1 page)
18 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
(1 page)
15 March 2010Termination of appointment of Christine Truesdale as a director (2 pages)
15 March 2010Termination of appointment of Christine Truesdale as a director (2 pages)
22 February 2010Incorporation (44 pages)
22 February 2010Incorporation (44 pages)