M & M COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
M & M COMPANY SECRETARIES LIMITED
COMPANY NUMBER
SC217381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
28/03/2001
(23 years and 8 months old)
WEBSITE
https://www.lindsayslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/03/2001
05/06/2001
M & M (NO.8) LIMITED
EDINBURGH
EH3 8HE
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| M & M COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 09/04/2024 | Peter David Tweedie (904767760) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M & M COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M & M COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M & M COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2001 - Present (23 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 235 |
View Report |
|
08/10/2012 - Present (12 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 19 Past: 22 |
View Report |
|
20/08/2018 - Present (6 years and 3 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITED | Active - Accounts Filed | View Report |
| CALIO CLAIMS LIMITED | Non-Trading | View Report |
| LINDSAYS W.S. LIMITED | Non-Trading | View Report |
| M & M COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
| NOMINEX (DUNDEE) LIMITED | Active - Accounts Filed | View Report |
| QUEENSFERRY SECRETARIES LIMITED | Non-Trading | View Report |
| RSB LINDSAYS LIMITED | Non-Trading | View Report |
| SHIELD & KYD TRUSTEES LIMITED | Non-Trading | View Report |
| THE TRUST & ADMINISTRATION COMPANY LIMITED | Active - Accounts Filed | View Report |
| WARDEN PRIVATE TRUST COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 09/04/2024 | Peter David Tweedie (904767760) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | Douglas Andrew Roberts (919644639) has left the board |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 24/10/2022 | Alastair John Keatinge (907648957) has left the board |
| 09/09/2021 | New Accounts filed |
| 13/04/2021 | New Company Secretary LINDSAYS (911022246) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | Allan Charles Crocker (907624488) has left the board |
| 08/06/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Douglas Roberts (919644639) has left the board |
| 03/09/2018 | New Board Member Ian Robert Mitchell (924989871) Appointed |
| 18/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | David Ian Lindgren (906871063) has left the board |
| 13/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 17/04/2015 | New Board Member Douglas Roberts (919644639) Appointed |
| 10/03/2015 | New Accounts filed |
| 08/04/2014 | James Allan Millar (915115507) has left the board |
| 07/04/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Andrew Russell Diamond (917294141) Appointed |
| 15/04/2013 | Andrew Russell Diamond (907624491) has left the board |
| 08/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 05/11/2012 | Alasdair William Donald Cummings (917315144) has left the board |
| 05/11/2012 | New Board Member Alasdair William Donald Cummings (905947606) Appointed |
| 29/10/2012 | New Board Member James Allan Millar (915115507) Appointed |
| 29/10/2012 | Ann Henderson Forrest (907624509) has left the board |
| 29/10/2012 | Brian Ralph Abrams (907624480) has left the board |
| 29/10/2012 | Change in Reg. Office |
| 29/10/2012 | New Board Member David Ian Lindgren (906871063) Appointed |
| 29/10/2012 | New Board Member David George Wood (909881009) Appointed |
| 29/10/2012 | New Board Member Alastair John Keatinge (907648957) Appointed |
| 29/10/2012 | New Company Secretary LINDSAYS (917315228) Appointed |
| 29/10/2012 | New Board Member Peter David Tweedie (904767760) Appointed |
| 29/10/2012 | New Board Member Alasdair William Donald Cummings (917315144) Appointed |
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