M & M SERVICES (GRAMPIAN) LIMITED
ABERDEEN CABINTRACK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 7JQ

Company number SC210528
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address BRIG O'DEE HOUSE, 662 HOLBURN STREET, ABERDEEN, GRAMPIAN, AB10 7JQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of M & M SERVICES (GRAMPIAN) LIMITED are www.mmservicesgrampian.co.uk, and www.m-m-services-grampian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Services Grampian Limited is a Private Limited Company. The company registration number is SC210528. M M Services Grampian Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of M M Services Grampian Limited is Brig O Dee House 662 Holburn Street Aberdeen Grampian Ab10 7jq. . MILNE, Stephen is a Secretary of the company. ANDERSON, Niall Ronald is a Director of the company. SUTHERLAND, William Gordon is a Director of the company. Secretary ANDERSON, Hazel Johnston has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director WALTON, James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MILNE, Stephen
Appointed Date: 01 February 2005
Director
ANDERSON, Niall Ronald
Appointed Date: 13 October 2000
69 years old
Director
SUTHERLAND, William Gordon
Appointed Date: 01 February 2005
52 years old

Resigned Directors

Secretary
ANDERSON, Hazel Johnston
Resigned: 01 May 2005
Appointed Date: 13 October 2000
Nominee Secretary
MORONEY, Jill Lea
Resigned: 13 October 2000
Appointed Date: 31 August 2000
Nominee Director
MCNIVEN, Alan Ross
Resigned: 13 October 2000
Appointed Date: 31 August 2000
74 years old
Director
WALTON, James
Resigned: 14 April 2005
Appointed Date: 31 October 2000
65 years old

Persons With Significant Control

Mr Niall Ronald Anderson
Notified on: 7 April 2016
69 years old
Nature of control: Right to appoint and remove directors

M & M SERVICES (GRAMPIAN) LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
28 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 40 more events
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
19 Oct 2000
New secretary appointed
19 Oct 2000
New director appointed
31 Aug 2000
Incorporation

M & M SERVICES (GRAMPIAN) LIMITED Charges

17 November 2000
Bond & floating charge
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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