M & M COMPANY SECRETARIES LIMITED
EDINBURGH M & M (NO.8) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC217381
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 ; Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 April 2016. The most likely internet sites of M & M COMPANY SECRETARIES LIMITED are www.mmcompanysecretaries.co.uk, and www.m-m-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. M M Company Secretaries Limited is a Private Limited Company. The company registration number is SC217381. M M Company Secretaries Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of M M Company Secretaries Limited is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . LINDSAYS is a Secretary of the company. CROCKER, Allan Charles is a Director of the company. CUMMINGS, Alasdair William Donald is a Director of the company. DIAMOND, Andrew Russell is a Director of the company. KEATINGE, Alastair John is a Director of the company. LINDGREN, David Ian is a Director of the company. ROBERTS, Douglas is a Director of the company. TWEEDIE, Peter David is a Director of the company. WOOD, David George is a Director of the company. Secretary ABRAMS, Brian Ralph has been resigned. Secretary CRAWFORD, Alison Gaynor has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ABRAMS, Brian Ralph has been resigned. Director CRANDLES, John Andrew has been resigned. Director CRAWFORD, Alison Gaynor has been resigned. Director FORREST, Ann Henderson has been resigned. Director MILLAR, James Allan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
LINDSAYS
Appointed Date: 08 October 2012
Director
CROCKER, Allan Charles
Appointed Date: 28 March 2001
74 years old
Director
CUMMINGS, Alasdair William Donald
Appointed Date: 08 October 2012
62 years old
Director
DIAMOND, Andrew Russell
Appointed Date: 28 March 2001
56 years old
Director
KEATINGE, Alastair John
Appointed Date: 08 October 2012
68 years old
Director
LINDGREN, David Ian
Appointed Date: 08 October 2012
64 years old
Director
ROBERTS, Douglas
Appointed Date: 01 April 2015
50 years old
Director
TWEEDIE, Peter David
Appointed Date: 08 October 2012
65 years old
Director
WOOD, David George
Appointed Date: 08 October 2012
59 years old

Resigned Directors

Secretary
ABRAMS, Brian Ralph
Resigned: 08 October 2012
Appointed Date: 23 June 2007
Secretary
CRAWFORD, Alison Gaynor
Resigned: 23 June 2007
Appointed Date: 28 March 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Director
ABRAMS, Brian Ralph
Resigned: 08 October 2012
Appointed Date: 28 March 2001
81 years old
Director
CRANDLES, John Andrew
Resigned: 23 June 2007
Appointed Date: 28 March 2001
78 years old
Director
CRAWFORD, Alison Gaynor
Resigned: 23 June 2007
Appointed Date: 28 March 2001
59 years old
Director
FORREST, Ann Henderson
Resigned: 08 October 2012
Appointed Date: 28 March 2001
68 years old
Director
MILLAR, James Allan
Resigned: 31 March 2014
Appointed Date: 08 October 2012
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 March 2001
Appointed Date: 28 March 2001

M & M COMPANY SECRETARIES LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 April 2016
08 Apr 2016
Director's details changed for David George Wood on 28 March 2016
08 Apr 2016
Director's details changed for Peter David Tweedie on 28 March 2016
...
... and 63 more events
05 Jun 2001
New director appointed
05 Jun 2001
Accounting reference date extended from 31/03/02 to 23/06/02
30 Mar 2001
Director resigned
30 Mar 2001
Secretary resigned
28 Mar 2001
Incorporation

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