MM&S (2375) LIMITED

Key Data

Status

Dissolved

Company No.

SC175592

Incorporation date

16/05/1997

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1997)

03/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2018

Return of final meeting of voluntary winding up

View PDF (15 pages)

24/12/2015

Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 2015-12-24

View PDF (2 pages)

24/12/2015

Resolutions

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Termination of appointment of David Adam Shaffer as a director on 2014-12-31

View PDF (1 pages)

29/07/2014

Termination of appointment of Kelvin Nunn as a director on 2014-07-29

View PDF (1 pages)

22/07/2014

Appointment of Mr Michael Alan Payne as a director on 2014-07-21

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

11/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

28/01/2011

Appointment of Mr David Adam Shaffer as a director

View PDF (2 pages)

13/09/2010

Appointment of Mr Kelvin Nunn as a director

View PDF (2 pages)

10/09/2010

Termination of appointment of Paul Merrey as a director

View PDF (1 pages)

26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

12/10/2009

Director's details changed for Paul Richard Merrey on 2009-10-01

View PDF (2 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

09/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

30/10/2008

Director appointed mr paul richard merrey

View PDF (2 pages)

27/10/2008

Appointment terminated director kevin page

View PDF (1 pages)

19/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

14/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

01/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

10/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

24/06/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

03/03/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

02/07/2004

Return made up to 13/06/04; full list of members

View PDF (2 pages)

23/06/2003

Return made up to 13/06/03; full list of members

View PDF (5 pages)

17/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

12/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

20/06/2002

Return made up to 13/06/02; full list of members

View PDF (5 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

20/07/2001

Return made up to 13/06/01; full list of members

View PDF (5 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Secretary resigned

View PDF (1 pages)

29/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

29/06/2001

Director resigned

View PDF (1 pages)

16/01/2001

Secretary's particulars changed

View PDF (1 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

16/06/2000

Return made up to 13/06/00; full list of members

View PDF (5 pages)

15/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

09/12/1999

Auditor's resignation

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/07/1999

Return made up to 13/06/99; full list of members

View PDF (9 pages)

31/01/1999

New director appointed

View PDF (3 pages)

30/12/1998

Memorandum and Articles of Association

View PDF (19 pages)

30/12/1998

Resolutions

View PDF (1 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (0 pages)

30/12/1998

Resolutions

View PDF (1 pages)

15/12/1998

Return made up to 13/06/98; full list of members; amend

View PDF (7 pages)

15/12/1998

Ad 27/05/97-27/05/97 £ si 4998@1

View PDF (2 pages)

16/11/1998

Auditor's resignation

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

03/07/1998

Secretary resigned

View PDF (1 pages)

28/05/1997

Registered office changed on 28/05/97 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

28/05/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

28/05/1997

Secretary resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director resigned

View PDF (1 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (4 pages)

28/05/1997

Resolutions

View PDF (0 pages)

28/05/1997

Resolutions

View PDF (2 pages)

28/05/1997

Resolutions

View PDF (1 pages)

16/05/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MM&S (2375) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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

Person	Title	Period	Connections
MACLAY MURRAY & SPENS LLP	Nominee Secretary	16/05/1997 - 21/05/1997	731
VINDEX LIMITED	Nominee Director	16/05/1997 - 21/05/1997	382
VINDEX SERVICES LIMITED	Nominee Director	16/05/1997 - 21/05/1997	371
Shaffer, David Adam	Director	24/01/2011 - 31/12/2014	5
Page, Kevin Melville	Director	03/07/2007 - 21/10/2008	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MM&S (2375) LIMITED

MM&S (2375) LIMITED is an(a) Dissolved company incorporated on 16/05/1997 with the registered office located at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB. There are currently 2 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 MM&S (2375) LIMITED?

MM&S (2375) LIMITED is currently Dissolved. It was registered on 16/05/1997 and dissolved on 03/12/2018.

Where is MM&S (2375) LIMITED located?

MM&S (2375) LIMITED is registered at C/O MAZARS LLP, 90 St. Vincent Street, Glasgow G2 5UB.

What does MM&S (2375) LIMITED do?

MM&S (2375) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MM&S (2375) LIMITED?

The latest filing was on 03/12/2018: Final Gazette dissolved following liquidation.