| Company Name | MM & Ss Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC477022 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Previous Name | McIntyre Memorials Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr Paul Macintyre |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Monumental Sculptor |
| Country of Residence | United Kingdom |
| Correspondence Address | 183 Invergyle Drive Glasgow G52 2BS Scotland |
| Director Name | Mr Alexander Macintyre |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Monumental Sculptor |
| Country of Residence | Scotland |
| Correspondence Address | 15 Langhaul Avenue Glasgow G53 7RW Scotland |
| Director Name | Mrs Collette Macintyre |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Administrative Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Ralston Drive Glasgow G52 3LU Scotland |
Location
| Registered Address | 38 Watt Road Hillington Industrial Park Glasgow Strathclyde G52 4RY Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Macintyre 33.33% Ordinary |
|---|---|
| 1 at £1 | Collette Macintyre 33.33% Ordinary |
| 1 at £1 | Paul Macintyre 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
Filing History
| 17 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
|---|---|
| 26 September 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 8 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|
| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
|