MMS ALMAC LIMITED
ABERLOUR

Hellopages » Moray » Moray » AB38 9SX

Company number SC224264
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address MACCLESFIELD HOUSE, SPEY ROAD, CRAIGELLACHIE, ABERLOUR, BANFFSHIRE, AB38 9SX
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 18129 - Printing n.e.c., 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MMS ALMAC LIMITED are www.mmsalmac.co.uk, and www.mms-almac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Elgin Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mms Almac Limited is a Private Limited Company. The company registration number is SC224264. Mms Almac Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Mms Almac Limited is Macclesfield House Spey Road Craigellachie Aberlour Banffshire Ab38 9sx. . BROWN, Karen Matthews is a Secretary of the company. BROWN, William Colin is a Director of the company. BURNETT, Lindsay Stephen is a Director of the company. DENNESS, Ian Anthony is a Director of the company. ROBERTSON, Alexander Allan is a Director of the company. THOMSON, Raymond John is a Director of the company. Secretary BAIN HENRY REID has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURNETT, Lindsay Stephen has been resigned. Director HAWKES, Toby Jonathon has been resigned. Director SADLER, Stephen Nigel has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
BROWN, Karen Matthews
Appointed Date: 12 November 2003
Director
BROWN, William Colin
Appointed Date: 16 October 2001
74 years old
Director
BURNETT, Lindsay Stephen
Appointed Date: 24 April 2004
69 years old
Director
DENNESS, Ian Anthony
Appointed Date: 24 January 2002
57 years old
Director
ROBERTSON, Alexander Allan
Appointed Date: 16 October 2001
72 years old
Director
THOMSON, Raymond John
Appointed Date: 16 October 2001
64 years old

Resigned Directors

Secretary
BAIN HENRY REID
Resigned: 12 November 2003
Appointed Date: 16 October 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
BURNETT, Lindsay Stephen
Resigned: 12 November 2003
Appointed Date: 24 January 2002
69 years old
Director
HAWKES, Toby Jonathon
Resigned: 27 March 2003
Appointed Date: 24 January 2002
64 years old
Director
SADLER, Stephen Nigel
Resigned: 16 July 2004
Appointed Date: 27 August 2002
58 years old

Persons With Significant Control

Mr William Colin Brown
Notified on: 16 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Matthews Brown
Notified on: 16 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MMS ALMAC LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 25,000
16 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
06 Feb 2002
New director appointed
25 Jan 2002
Partic of mort/charge *
28 Nov 2001
Partic of mort/charge *
17 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

MMS ALMAC LIMITED Charges

7 July 2014
Charge code SC22 4264 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Macclesfield house, spey road, craigellachie, aberlour…
14 January 2002
Standard security
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 4,5 & 6 tyock industrial estate, elgin.
21 November 2001
Bond & floating charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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