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M & M SERVICES (GRAMPIAN) LIMITED

Company number SC210528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 LIQ14(Scot) Final account prior to dissolution in CVL
10 Oct 2022 AD01 Registered office address changed from Brig O'dee House 662 Holburn Street Aberdeen Grampian AB10 7JQ to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 10 October 2022
03 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-26
01 Sep 2022 TM01 Termination of appointment of William Gordon Sutherland as a director on 31 August 2022
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
27 Aug 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 August 2020
  • GBP 182
21 Aug 2020 SH08 Change of share class name or designation
19 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
17 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014