M&M ROADSURFACING LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3LR
Company number SC307940
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address RIGIFA, COVE, ABERDEEN, ABERDEENSHIRE, AB12 3LR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of M&M ROADSURFACING LIMITED are www.mmroadsurfacing.co.uk, and www.m-m-roadsurfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Aberdeen Rail Station is 3.5 miles; to Dyce Rail Station is 8.8 miles; to Stonehaven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Roadsurfacing Limited is a Private Limited Company. The company registration number is SC307940. M M Roadsurfacing Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of M M Roadsurfacing Limited is Rigifa Cove Aberdeen Aberdeenshire Ab12 3lr. . MESSRS RAEBURN CHRISTIE CLARK & WALLACE is a Secretary of the company. LEITH, Ian Alexander is a Director of the company. MCGOWAN, Alistair John is a Director of the company. RUSSELL, Simon John is a Director of the company. Secretary MCGOWAN, Margaret Waugh has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
MESSRS RAEBURN CHRISTIE CLARK & WALLACE
Appointed Date: 18 June 2012
Director
LEITH, Ian Alexander
Appointed Date: 24 June 2009
77 years old
Director
MCGOWAN, Alistair John
Appointed Date: 04 September 2006
70 years old
Director
RUSSELL, Simon John
Appointed Date: 24 June 2009
74 years old

Resigned Directors

Secretary
MCGOWAN, Margaret Waugh
Resigned: 18 June 2012
Appointed Date: 04 September 2006

Persons With Significant Control

Leiths (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&M ROADSURFACING LIMITED Events

16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Accounts for a small company made up to 31 December 2014
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
24 Oct 2014
Auditor's resignation
...
... and 31 more events
02 Nov 2007
Return made up to 04/09/07; full list of members
18 May 2007
Ad 03/05/07--------- £ si 999@1=999 £ ic 1/1000
12 Dec 2006
Partic of mort/charge *
11 Oct 2006
Registered office changed on 11/10/06 from: basement office 2 murieston road edinburgh EH11 2JH
04 Sep 2006
Incorporation

M&M ROADSURFACING LIMITED Charges

29 November 2012
Floating charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
1 December 2006
Bond & floating charge
Delivered: 12 December 2006
Status: Satisfied on 10 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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