M & M COMPANY SECRETARIES LIMITED

Company number SC217381

Date	Type	Description	View / Download
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
02 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
08 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	(7 pages)
08 Apr 2016	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 April 2016	(1 page)
08 Apr 2016	CH01	Director's details changed for Peter David Tweedie on 28 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for David George Wood on 28 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr David Ian Lindgren on 28 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Andrew Russell Diamond on 28 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Alastair John Keatinge on 28 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Mr Alasdair William Donald Cummings on 28 March 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Allan Charles Crocker on 28 March 2016	(2 pages)
26 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
15 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(10 pages)
15 Apr 2015	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 April 2015	(1 page)
15 Apr 2015	AP01	Appointment of Douglas Roberts as a director on 1 April 2015	(2 pages)
10 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
04 Apr 2014	TM01	Termination of appointment of James Millar as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(11 pages)
03 Apr 2014	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 April 2014	(1 page)
18 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(11 pages)
04 Apr 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 4 April 2013	(1 page)
04 Apr 2013	CH01	Director's details changed for Andrew Russell Diamond on 8 October 2012	(2 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
25 Oct 2012	AD01	Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 25 October 2012	(2 pages)