M & M HOLDINGS (FRASERBURGH) LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BY

Company number SC467133
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 28 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 266,667 . The most likely internet sites of M & M HOLDINGS (FRASERBURGH) LIMITED are www.mmholdingsfraserburgh.co.uk, and www.m-m-holdings-fraserburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Holdings Fraserburgh Limited is a Private Limited Company. The company registration number is SC467133. M M Holdings Fraserburgh Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of M M Holdings Fraserburgh Limited is 28 Broad Street Peterhead Aberdeenshire Ab42 1by. . JACK, Martin Scott Buchan is a Director of the company. JACK JNR, George Buchan is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director MAIR, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JACK, Martin Scott Buchan
Appointed Date: 05 February 2014
54 years old
Director
JACK JNR, George Buchan
Appointed Date: 26 May 2014
52 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 27 February 2014
Appointed Date: 10 January 2014
Director
MAIR, Michael
Resigned: 26 May 2014
Appointed Date: 10 January 2014
73 years old

Persons With Significant Control

Mr Martin Scott Buchan Jack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Buchan Jack
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M HOLDINGS (FRASERBURGH) LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 266,667
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 266,667
...
... and 6 more events
27 Feb 2014
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 27 February 2014
24 Feb 2014
Statement of capital following an allotment of shares on 12 February 2014
  • GBP 253,334
24 Feb 2014
Statement of capital following an allotment of shares on 12 February 2014
  • GBP 126,667
06 Feb 2014
Appointment of Mr Martin Scott Buchan Jack as a director
10 Jan 2014
Incorporation

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