Accounts. Accounts type micro entity. |
2023-10-17 |
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Confirmation statement. Statement with no updates. |
2023-01-27 |
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Accounts. Accounts type micro entity. |
2022-10-20 |
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Confirmation statement. Statement with no updates. |
2022-01-27 |
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Officers. Officer name: Sir James Colville Hutchison. Appointment date: 2021-09-24. |
2021-10-14 |
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Accounts. Accounts type micro entity. |
2021-10-14 |
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Officers. Officer name: Ann Gillian Mackie-Campbell. Termination date: 2021-06-12. |
2021-06-20 |
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Officers. Officer name: Mrs Cara Thomson. Appointment date: 2021-06-12. |
2021-06-20 |
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Confirmation statement. Statement with no updates. |
2021-01-28 |
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Accounts. Accounts type micro entity. |
2020-10-12 |
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Confirmation statement. Statement with no updates. |
2020-01-31 |
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Accounts. Accounts type micro entity. |
2019-10-11 |
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Confirmation statement. Statement with no updates. |
2019-02-06 |
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Officers. Termination date: 2019-01-21. Officer name: Peter Craft Hutchison. |
2019-02-06 |
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Accounts. Accounts type micro entity. |
2018-10-11 |
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Address. New address: Brecklet House Brecklet Ballachulish PH49 4JG. Old address: Quartermile One, 15 Lauriston Place Edinburgh EH3 9EP. Change date: 2018-02-01. |
2018-02-01 |
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Confirmation statement. Statement with no updates. |
2018-01-31 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-10-10 |
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Persons with significant control. Withdrawal date: 2017-10-10. |
2017-10-10 |
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Officers. Officer name: Mr John Christopher Roy. Appointment date: 2017-10-10. |
2017-10-10 |
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Accounts. Accounts type micro entity. |
2017-10-10 |
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Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-10. |
2017-10-10 |
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Confirmation statement. Statement with updates. |
2017-03-27 |
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Officers. Termination date: 2016-01-28. Officer name: Vindex Limited. |
2016-02-15 |
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Officers. Termination date: 2016-01-28. Officer name: Vindex Services Limited. |
2016-02-15 |
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Officers. Officer name: Christine Truesdale. Termination date: 2016-01-28. |
2016-02-15 |
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Officers. Appointment date: 2016-01-28. Officer name: Anne Gillian Douglas Mackie-Campbell. |
2016-02-09 |
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Officers. Officer name: Peter Alfred Cox. Appointment date: 2016-01-28. |
2016-02-09 |
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Officers. Officer name: Sir Peter Craft Hutchison. Appointment date: 2016-01-28. |
2016-02-09 |
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Officers. Officer name: Matthew Thomas Heasman. Appointment date: 2016-01-28. |
2016-02-09 |
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Resolution. Description: Resolutions. |
2016-02-01 |
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Change of name. Description: Company name changed mm&s (5911) LIMITED\certificate issued on 29/01/16. |
2016-01-29 |
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Resolution. Description: Resolutions. |
2016-01-29 |
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Incorporation. Incorporation company. |
2016-01-28 |
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