| Company Name | M & M Tile Supplies Ltd. |
|---|---|
| Directors | Robert McCrory and Michael Joseph Patrick McLoughlin |
| Company Status | Active |
| Company Number | SC420604 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Robert McCrory |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Levern Bridge Road Glasgow G53 7AB Scotland |
| Secretary Name | Michael Joseph McLoughlin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Old Dullatur Road Old Dullatur Road Dullatur Glasgow G68 0AR Scotland |
| Director Name | Mr Michael Joseph Patrick McLoughlin |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2012(4 days after company formation) |
| Appointment Duration | 12 years |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Old Dullatur Road Dullatur Glasgow G68 0AR Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 12-15 Barrie Road Hillington Park Glasgow G52 4PX Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 1 at £1 | Michael Mcloughlin 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Mccrory 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,752 |
| Cash | £45,585 |
| Current Liabilities | £24,914 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 September 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
|---|---|
| 12 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 25 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 November 2015 | Registered office address changed from 6 the Wynd Cumbernauld G67 2SU to 12-15 Barrie Road Hillington Park Glasgow G52 4PX on 17 November 2015 (1 page) |
| 24 April 2015 | Director's details changed for Robert Mccrory on 24 April 2015 (2 pages) |
| 24 April 2015 | Secretary's details changed for Michael Joseph Mcloughlin on 24 April 2015 (1 page) |
| 24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Director's details changed for Mr Michael Joseph Patrick Mcloughlin on 24 April 2015 (2 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 8 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (6 pages) |
| 15 November 2012 | Current accounting period shortened from 31 March 2013 to 28 February 2013 (3 pages) |
| 6 November 2012 | Registered office address changed from 12/14 Barrie Road Glasgow Strathclyde G51 4PX Scotland on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from 12/14 Barrie Road Glasgow Strathclyde G51 4PX Scotland on 6 November 2012 (1 page) |
| 12 June 2012 | Appointment of Mr Michael Joseph Patrick Mcloughlin as a director (6 pages) |
| 15 May 2012 | Appointment of Robert Mccrory as a director (3 pages) |
| 15 May 2012 | Appointment of Michael Joseph Mcloughlin as a secretary (3 pages) |
| 28 March 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 28 March 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 28 March 2012 | Incorporation (24 pages) |
| 28 March 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |