M & M COMPANY SECRETARIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
M & M COMPANY SECRETARIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
M & M COMPANY SECRETARIES LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: SC217381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M & M COMPANY SECRETARIES LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: SC217381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M & M COMPANY SECRETARIES LIMITED - EDINBURGH
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASDAIR WILLIAM DONALD CUMMINGS | Aug 1963 | British | Director | 2012-10-08 | CURRENT |
DAVID GEORGE WOOD | May 1966 | British | Director | 2012-10-08 | CURRENT |
PETER DAVID TWEEDIE | Sep 1960 | British | Director | 2012-10-08 | CURRENT |
LINDSAYS LLP | Corporate Secretary | 2012-10-08 | CURRENT | ||
MR ANDREW RUSSELL DIAMOND | Dec 1968 | British | Director | 2001-03-28 | CURRENT |
IAN ROBERT MITCHELL | Jan 1975 | Director | 2018-08-20 | CURRENT | |
BRIAN REID LTD. | Corporate Nominee Secretary | 2001-03-28 UNTIL 2001-03-28 | RESIGNED | ||
MR DOUGLAS ROBERTS | Oct 1975 | British | Director | 2015-04-01 UNTIL 2018-09-01 | RESIGNED |
MR DOUGLAS ROBERTS | Oct 1975 | British | Director | 2021-07-01 UNTIL 2023-02-17 | RESIGNED |
MR JAMES ALLAN MILLAR | Feb 1949 | British | Director | 2012-10-08 UNTIL 2014-03-31 | RESIGNED |
BRIAN RALPH ABRAMS | May 1944 | British | Director | 2001-03-28 UNTIL 2012-10-08 | RESIGNED |
BRIAN RALPH ABRAMS | May 1944 | British | Secretary | 2007-06-23 UNTIL 2012-10-08 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2001-03-28 UNTIL 2001-03-28 | RESIGNED | ||
ALISON GAYNOR CRAWFORD | Feb 1966 | British | Director | 2001-03-28 UNTIL 2007-06-23 | RESIGNED |
ALLAN CHARLES CROCKER | Apr 1951 | British | Director | 2001-03-28 UNTIL 2019-12-31 | RESIGNED |
ANN HENDERSON FORREST | Aug 1957 | British | Director | 2001-03-28 UNTIL 2012-10-08 | RESIGNED |
ALASTAIR JOHN KEATINGE | Oct 1957 | British | Director | 2012-10-08 UNTIL 2022-10-18 | RESIGNED |
MR DAVID IAN LINDGREN | Jul 1961 | British | Director | 2012-10-08 UNTIL 2017-12-31 | RESIGNED |
JOHN ANDREW CRANDLES | Jan 1947 | British | Director | 2001-03-28 UNTIL 2007-06-23 | RESIGNED |
ALISON GAYNOR CRAWFORD | Feb 1966 | British | Secretary | 2001-03-28 UNTIL 2007-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lindsays Trustees & Executors Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |