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M & M GLASGOW LIMITED

Company number SC678294

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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)
31 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
31 May 2024 WU16(Scot) Court order for early dissolution in a winding-up by the court
01 Mar 2023 AD01 Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 1 March 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
11 Oct 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
22 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
22 Oct 2021 PSC01 Notification of Romana Beatrice Melody Knowles as a person with significant control on 4 March 2021
22 Oct 2021 PSC01 Notification of Alana Mary Milne as a person with significant control on 4 March 2021
22 Oct 2021 PSC01 Notification of Carla Beatrice Melody Thomas as a person with significant control on 4 March 2021
22 Oct 2021 PSC07 Cessation of Albert Milne as a person with significant control on 4 March 2021
04 Aug 2021 AP01 Appointment of Mrs Carla Beatrice Melody Thomas as a director on 30 July 2021
04 Aug 2021 AP01 Appointment of Mrs Alana Mary Milne as a director on 30 July 2021
04 Mar 2021 AP01 Appointment of Mrs Romana Beatrice Melody Knowles as a director on 1 March 2021
04 Mar 2021 TM01 Termination of appointment of Albert Milne as a director on 1 March 2021
21 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-21
  • GBP 100