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MM & SS HOLDINGS LIMITED

Company number SC477022

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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)
07 May 2024 PSC04 Change of details for Mr Paul Macintyre as a person with significant control on 5 May 2024
07 May 2024 PSC04 Change of details for Mr Iain Macintyre as a person with significant control on 5 May 2024
07 May 2024 PSC04 Change of details for Mrs Collette Macintyre as a person with significant control on 5 May 2024
07 May 2024 PSC04 Change of details for Mr Alexander Macintyre as a person with significant control on 5 May 2024
07 May 2024 CH01 Director's details changed for Mr Iain Macintyre on 5 May 2024
07 May 2024 CH01 Director's details changed for Mr Paul Macintyre on 5 May 2024
07 May 2024 CH01 Director's details changed for Mrs Collette Macintyre on 5 May 2024
07 May 2024 CH01 Director's details changed for Mr Alexander Macintyre on 5 May 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 24
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 24
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 24
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 24
02 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 24
02 Oct 2023 AA Unaudited abridged accounts made up to 30 September 2023
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 8
01 Sep 2023 CERTNM Company name changed mcintyre memorials LIMITED\certificate issued on 01/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
31 Aug 2023 AA01 Current accounting period shortened from 31 May 2024 to 30 September 2023
31 Jul 2023 PSC01 Notification of Iain Macintyre as a person with significant control on 31 July 2023
31 Jul 2023 AP01 Appointment of Mr Iain Macintyre as a director on 31 July 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 4
31 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates