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7628 MM LIMITED

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7628 MM LIMITED

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Key Data

Status

Dissolved

Company No.

SC322797

Incorporation date

03/05/2007

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Pilrig Heights, Edinburgh EH6 5ABCopy
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See on map
Latest events (Record since 03/05/2007)
dot icon17/10/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon01/08/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/06/2023
Termination of appointment of Mark Mylne as a director on 2021-12-29
View PDF (1 pages)
dot icon07/06/2023
Cessation of Jonathan Mark Mylne as a person with significant control on 2021-12-29
View PDF (1 pages)
dot icon07/06/2023
Change of details for Mrs Fiona Irvine as a person with significant control on 2021-12-29
View PDF (2 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-03 with updates
View PDF (4 pages)
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
View PDF (5 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon05/05/2021
Confirmation statement made on 2021-05-03 with no updates
View PDF (3 pages)
dot icon12/02/2021
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-03 with no updates
View PDF (3 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon25/07/2019
Director's details changed for Mark Mylne on 2019-07-25
View PDF (2 pages)
dot icon25/07/2019
Change of details for Mr Jonathan Mark Mylne as a person with significant control on 2019-07-25
View PDF (2 pages)
dot icon25/07/2019
Change of details for Mrs Fiona Irvine as a person with significant control on 2019-07-25
View PDF (2 pages)
dot icon25/07/2019
Registered office address changed from C/O 7628Mm Limited 43 Logie Green Road Flat 11 Edinburgh Midlothian EH7 4HB to 1 Pilrig Heights Edinburgh EH6 5AB on 2019-07-25
View PDF (1 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-03 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon11/09/2018
Change of details for Mr Jonathan Mark Mylne as a person with significant control on 2018-09-11
View PDF (2 pages)
dot icon11/09/2018
Director's details changed for Mark Mylne on 2018-09-11
View PDF (2 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon08/05/2018
Notification of Fiona Irvine as a person with significant control on 2018-05-08
View PDF (2 pages)
dot icon21/02/2018
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (5 pages)
dot icon24/02/2017
Micro company accounts made up to 2016-05-31
View PDF (1 pages)
dot icon16/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon15/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon08/06/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon13/06/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon25/06/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (3 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon31/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (3 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon18/08/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2010
Director's details changed for Mark Mylne on 2010-04-05
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of Michelle Park as a secretary
View PDF (1 pages)
dot icon28/06/2010
Appointment of Miss Sarah Victoria Reed as a secretary
View PDF (1 pages)
dot icon28/06/2010
Registered office address changed from 25 Montpelier Flat 1F3 Edinburgh EH10 4LY on 2010-06-28
View PDF (1 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon13/07/2009
Return made up to 03/05/09; full list of members
View PDF (5 pages)
dot icon14/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon29/07/2008
Return made up to 03/05/08; full list of members
View PDF (6 pages)
dot icon31/05/2007
Resolutions
View PDF (14 pages)
dot icon22/05/2007
Ad 14/05/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/05/2007
New director appointed
View PDF (2 pages)
dot icon17/05/2007
New secretary appointed
View PDF (2 pages)
dot icon10/05/2007
Secretary resigned
View PDF (1 pages)
dot icon10/05/2007
Director resigned
View PDF (1 pages)
dot icon03/05/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
50.57K
-
0.00
-
-
2022
2
47.78K
-
0.00
-
-
2022
2
47.78K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

47.78K £Descended-5.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Corporate Secretary
03/05/2007 - 03/05/2007
1053
STEPHEN MABBOTT LTD.
Corporate Director
03/05/2007 - 03/05/2007
1055
Reed, Sarah Victoria
Secretary
08/04/2010 - Present
-
Park, Michelle
Secretary
03/05/2007 - 31/01/2010
1
Mylne, Mark
Director
03/05/2007 - 29/12/2021
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 7628 MM LIMITED

7628 MM LIMITED is an(a) Dissolved company incorporated on 03/05/2007 with the registered office located at 1 Pilrig Heights, Edinburgh EH6 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 7628 MM LIMITED?

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7628 MM LIMITED is currently Dissolved. It was registered on 03/05/2007 and dissolved on 17/10/2023.

Where is 7628 MM LIMITED located?

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7628 MM LIMITED is registered at 1 Pilrig Heights, Edinburgh EH6 5AB.

What does 7628 MM LIMITED do?

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7628 MM LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does 7628 MM LIMITED have?

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7628 MM LIMITED had 2 employees in 2022.

What is the latest filing for 7628 MM LIMITED?

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The latest filing was on 17/10/2023: Final Gazette dissolved via compulsory strike-off.