M & M (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QZ

Company number SC492998

Status Active

Incorporation Date 9 December 2014

Company Type Private Limited Company

Address 15 CHARLOTTE LANE, EDINBURGH, EH2 4QZ

Home Country United Kingdom

Nature of Business 56101 - Licensed restaurants

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of M & M (EDINBURGH) LIMITED are www.mmedinburgh.co.uk, and www.m-m-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. M M Edinburgh Limited is a Private Limited Company. The company registration number is SC492998. M M Edinburgh Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of M M Edinburgh Limited is 15 Charlotte Lane Edinburgh Eh2 4qz. . FRASER, Mark Kennedy is a Director of the company. SPINK, Michael Allan is a Director of the company. The company operates in "Licensed restaurants".

Current Directors

Director

FRASER, Mark Kennedy

Appointed Date: 09 December 2014
47 years old

Director

SPINK, Michael Allan

Appointed Date: 09 December 2014
46 years old

Persons With Significant Control

Mr Mark Kennedy Fraser

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Allan Spink

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M (EDINBURGH) LIMITED Events

22 Feb 2017

Confirmation statement made on 9 December 2016 with updates

14 Sep 2016

Total exemption small company accounts made up to 30 April 2016

07 Jan 2016

Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07

GBP 2

20 Oct 2015

Current accounting period extended from 31 December 2015 to 30 April 2016

20 Jun 2015

Registration of charge SC4929980003, created on 12 June 2015

18 Jun 2015

Registration of charge SC4929980002, created on 12 June 2015

11 Jun 2015

Registration of charge SC4929980001, created on 5 June 2015

09 Dec 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09

GBP 2

M & M (EDINBURGH) LIMITED Charges

12 June 2015

Charge code SC49 2998 0003
Delivered: 20 June 2015
Status: Outstanding
Persons entitled: Tenenet Caledonian Breweries Wholesale Limited
Description: 102 constitution street, edinburgh. MID114717…

12 June 2015

Charge code SC49 2998 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweriers Wholesale Limited
Description: 102 constitution street, edinburgh. Mid 114717…

5 June 2015

Charge code SC49 2998 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries Wholesale Limited
Description: Contains floating charge…

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