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MM ACCOUNTANTS LTD

Company number SC371086

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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)
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
14 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
10 Jan 2018 AD01 Registered office address changed from C/O Acumen Accountants & Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL to Acumen Accountants & Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 10 January 2018
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH08 Change of share class name or designation
26 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 6
26 Sep 2014 MR04 Satisfaction of charge 1 in full
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 6
20 Jan 2014 CH01 Director's details changed for Mr Thomas Ross Keith Murray on 31 March 2013
20 Jan 2014 CH01 Director's details changed for Mr Steven John Mckenzie on 19 January 2014
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Steven John Mckenzie on 5 February 2013
05 Feb 2013 TM02 Termination of appointment of Blackadders Llp as a secretary
05 Feb 2013 AD01 Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ United Kingdom on 5 February 2013
03 Dec 2012 CH01 Director's details changed for Mr Thomas Ross Keith Murray on 1 November 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011