M.A.M. CONTRACTING LIMITED
PERTHSHIRE

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Company number SC273835
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address TEMPLEMILL FARM, CRIEFF, PERTHSHIRE, PH7 4HL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.A.M. CONTRACTING LIMITED are www.mamcontracting.co.uk, and www.m-a-m-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. M A M Contracting Limited is a Private Limited Company. The company registration number is SC273835. M A M Contracting Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of M A M Contracting Limited is Templemill Farm Crieff Perthshire Ph7 4hl. . BOWDEN, Ellen is a Secretary of the company. MELVILLE, Michael Alexander is a Director of the company. Secretary CRAMB, Nicola Alice has been resigned. Secretary MELVILLE, Patricia has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BOWDEN, Ellen
Appointed Date: 01 July 2015
Director
MELVILLE, Michael Alexander
Appointed Date: 24 September 2004
53 years old

Resigned Directors

Secretary
CRAMB, Nicola Alice
Resigned: 21 January 2005
Appointed Date: 24 September 2004
Secretary
MELVILLE, Patricia
Resigned: 01 July 2015
Appointed Date: 21 January 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Michael Alexander Melville
Notified on: 30 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.A.M. CONTRACTING LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 30 July 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
30 Sep 2015
Appointment of Ellen Bowden as a secretary on 1 July 2015
...
... and 36 more events
06 Oct 2004
New director appointed
06 Oct 2004
Director resigned
06 Oct 2004
New secretary appointed
06 Oct 2004
Secretary resigned
24 Sep 2004
Incorporation

M.A.M. CONTRACTING LIMITED Charges

3 July 2013
Charge code SC27 3835 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.
4 January 2008
Bond & floating charge
Delivered: 10 January 2008
Status: Satisfied on 14 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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