M & M TIMBER FRAME (SCOTLAND) LTD.
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH47 8AU
Company number SC289777
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 36/38 MAIN STREET, STONEYBURN, WEST LOTHIAN, EH47 8AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of M & M TIMBER FRAME (SCOTLAND) LTD. are www.mmtimberframescotland.co.uk, and www.m-m-timber-frame-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to West Calder Rail Station is 2.5 miles; to Bathgate Rail Station is 3.6 miles; to Uphall Rail Station is 7.1 miles; to Polmont Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Timber Frame Scotland Ltd is a Private Limited Company. The company registration number is SC289777. M M Timber Frame Scotland Ltd has been working since 02 September 2005. The present status of the company is Active. The registered address of M M Timber Frame Scotland Ltd is 36 38 Main Street Stoneyburn West Lothian Eh47 8au. . FLEMING, Rosemarie is a Secretary of the company. MOORE, James Mckinstry is a Director of the company. MULHERON, Bernard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FLEMING, Rosemarie
Appointed Date: 02 September 2005
Director
MOORE, James Mckinstry
Appointed Date: 02 September 2005
65 years old
Director
MULHERON, Bernard
Appointed Date: 02 September 2005
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr James Mckinstry Moore
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Mulheron
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M TIMBER FRAME (SCOTLAND) LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
21 Dec 2005
New director appointed
21 Dec 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
02 Sep 2005
Incorporation

M & M TIMBER FRAME (SCOTLAND) LTD. Charges

18 August 2006
Floating charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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