| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 2 |
| 2019-03-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-28 |
update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 1614297.00 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5098010001 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5098010002 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5098010003 |
| 2019-03-01 |
update statutory_documents SECOND FILED SH01 - 21/10/15 STATEMENT OF CAPITAL GBP 2152109.00 |
| 2019-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-08-07 |
insert sic_code 64201 - Activities of agricultural holding companies |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHEENA JACKSON STEWART |
| 2015-11-02 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5098010001 |
| 2015-11-02 |
update statutory_documents ADOPT ARTICLES 21/10/2015 |
| 2015-11-02 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 2152009.00 |
| 2015-11-02 |
update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 537887.00 |
| 2015-10-31 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5098010002 |
| 2015-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5098010002 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5098010001 |
| 2015-09-08 |
update statutory_documents 12/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-21 |
update statutory_documents COMPANY NAME CHANGED MM&S (5882) LIMITED
CERTIFICATE ISSUED ON 21/08/15 |
| 2015-08-21 |
update statutory_documents CHANGE OF NAME 12/08/2015 |
| 2015-08-12 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/05/2016 |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
QUARTERMILE ONE 15 LAURISTON PLACE
EDINBURGH
EH3 9EP
UNITED KINGDOM |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS WILLIAM BAXTER |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAMERON STEWART |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR LIAM HARDIE STEWART |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HARDIE STEWART |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2015-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 2015-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |