MM ACCOUNTANTS LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 7SL

Company number SC371086
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address ACUMEN ACCOUNTANTS & ADVISORS LIMITED, BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7SL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of MM ACCOUNTANTS LTD are www.mmaccountants.co.uk, and www.mm-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Portlethen Rail Station is 5 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.Mm Accountants Ltd is a Private Limited Company. The company registration number is SC371086. Mm Accountants Ltd has been working since 13 January 2010. The present status of the company is Active. The registered address of Mm Accountants Ltd is Acumen Accountants Advisors Limited Bon Accord House Riverside Drive Aberdeen Ab11 7sl. . MCKENZIE, Steven John is a Director of the company. MURRAY, Thomas Ross Keith is a Director of the company. Secretary BLACKADDERS LLP has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MCKENZIE, Steven John
Appointed Date: 13 January 2010
51 years old
Director
MURRAY, Thomas Ross Keith
Appointed Date: 13 January 2010
43 years old

Resigned Directors

Secretary
BLACKADDERS LLP
Resigned: 05 February 2013
Appointed Date: 13 January 2010

Persons With Significant Control

Mr Steven John Mckenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Ross Keith Murray
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MM ACCOUNTANTS LTD Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 May 2016
Particulars of variation of rights attached to shares
04 May 2016
Change of share class name or designation
...
... and 24 more events
18 Feb 2010
Alterations to floating charge 2
18 Feb 2010
Particulars of a mortgage or charge / charge no: 2
26 Jan 2010
Particulars of a mortgage or charge / charge no: 1
26 Jan 2010
Alterations to floating charge 1
13 Jan 2010
Incorporation

MM ACCOUNTANTS LTD Charges

8 February 2010
Floating charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
22 January 2010
Floating charge
Delivered: 26 January 2010
Status: Satisfied on 26 September 2014
Persons entitled: Acumen Holdings (Aberdeen) Limited
Description: Undertaking & all property & assets present & future…

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