| Company Name | M&M Construction Clients Limited |
|---|---|
| Director | Gordon Robert Mason |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC436168 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Gordon Robert Mason |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 January 2019(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Business Adviser |
| Country of Residence | Scotland |
| Correspondence Address | Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland |
| Director Name | Mr Ross Douglas McVicker |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
| Director Name | Mr Gordon Robert Mason |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 February 2018(5 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 04 September 2018) |
| Role | Business Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk Stirlingshire FK2 7ES Scotland |
Location
| Registered Address | Ironworks Business Centre Castle Laurie Works Bankside Falkirk FK2 7XE Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ross Douglas Mcvicker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,739 |
| Cash | £439 |
| Current Liabilities | £5,062 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 23 October 2023 (overdue) |
Charges
| 9 November 2018 | Delivered on: 9 November 2018 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 14 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 10 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 25 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2022 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 28 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 17 March 2020 | Registered office address changed from 20 Meeks Road Falkirk Stirlingshire FK2 7ES to Crichton House Meeks Road Falkirk FK2 7EW on 17 March 2020 (1 page) |
| 21 October 2019 | Notification of Gordon Robert Mason as a person with significant control on 21 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 January 2019 | Termination of appointment of Ross Douglas Mcvicker as a director on 15 January 2019 (1 page) |
| 28 January 2019 | Appointment of Mr Gordon Robert Mason as a director on 15 January 2019 (2 pages) |
| 9 November 2018 | Registration of charge SC4361680001, created on 9 November 2018 (14 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 17 September 2018 | Cessation of Gordon Robert Mason as a person with significant control on 4 September 2018 (1 page) |
| 17 September 2018 | Termination of appointment of Gordon Robert Mason as a director on 4 September 2018 (1 page) |
| 31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 14 March 2018 | Director's details changed for Mr Ross Douglas Mcvicker on 1 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 9 March 2018 | Notification of Gordon Robert Mason as a person with significant control on 9 March 2018 (2 pages) |
| 9 March 2018 | Cessation of Ross Mcvicker as a person with significant control on 23 February 2018 (1 page) |
| 7 March 2018 | Appointment of Mr Gordon Robert Mason as a director on 26 February 2018 (2 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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| 5 November 2012 | Incorporation (22 pages) |
| 5 November 2012 | Incorporation (22 pages) |