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M & M COMPANY SECRETARIES LIMITED

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M & M COMPANY SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

SC217381

Incorporation date

28/03/2001

Size

Total Exemption Full

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 20/10/2022)
dot icon02/04/2026
Termination of appointment of Alasdair William Donald Cummings as a director on 2026-03-31
View PDF (1 pages)
dot icon30/03/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon28/03/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon07/01/2025
Director's details changed for Mr Alasdair William Donald Cummings on 2024-12-04
View PDF (2 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon05/04/2024
Termination of appointment of Peter David Tweedie as a director on 2024-03-31
View PDF (1 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon28/03/2023
Termination of appointment of Douglas Andrew Roberts as a director on 2023-02-17
View PDF (1 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon07/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon03/11/2022
Director's details changed for Ian Robert Mitchell on 2022-10-18
View PDF (2 pages)
dot icon20/10/2022
Termination of appointment of Alastair John Keatinge as a director on 2022-10-18
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LINDSAYS LLP
Corporate Secretary
08/10/2012 - Present
50
BRIAN REID LTD.
Nominee Secretary
28/03/2001 - 28/03/2001
6709
STEPHEN MABBOTT LTD.
Nominee Director
28/03/2001 - 28/03/2001
6626
Millar, James Allan
Director
08/10/2012 - 31/03/2014
82
Lindgren, David Ian
Director
08/10/2012 - 31/12/2017
19

Persons with Significant Control

0

No PSC data available.

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Description

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About M & M COMPANY SECRETARIES LIMITED

M & M COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 28/03/2001 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M & M COMPANY SECRETARIES LIMITED?

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M & M COMPANY SECRETARIES LIMITED is currently Active. It was registered on 28/03/2001 .

Where is M & M COMPANY SECRETARIES LIMITED located?

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M & M COMPANY SECRETARIES LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does M & M COMPANY SECRETARIES LIMITED do?

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M & M COMPANY SECRETARIES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for M & M COMPANY SECRETARIES LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of Alasdair William Donald Cummings as a director on 2026-03-31.