M&M GRAHAMSTON LTD - FALKIRK
| Company Profile | Company Filings |
Overview
M&M GRAHAMSTON LTD is a Private Limited Company from FALKIRK SCOTLAND and has the status: Active.
M&M GRAHAMSTON LTD was incorporated 43 years ago on 09/07/1980 and has the registered number: SC072047. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
M&M GRAHAMSTON LTD was incorporated 43 years ago on 09/07/1980 and has the registered number: SC072047. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
M&M GRAHAMSTON LTD - FALKIRK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CRICHTON HOUSE
FALKIRK
FK2 7EW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NU-CAR AUTO SALVAGE LIMITED (until 03/09/2019)
NU-CAR AUTO SALVAGE LIMITED (until 03/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID NISBET THOMSON | Dec 1977 | British Virgin Islander | Director | 2015-02-16 | CURRENT |
| MRS JAYNENE BARNFATHER | Jul 1979 | British | Director | 2021-05-31 | CURRENT |
| MICHAEL THOMSON | British | Secretary | 2000-03-31 | CURRENT | |
| MARGARET LOOKER THOMSON | Dec 1953 | British | Director | RESIGNED | |
| JACQUELINE FAIRLEY | Aug 1956 | British | Director | RESIGNED | |
| EMMA FAIRLEY | Dec 1935 | British | Director | RESIGNED | |
| PATRICIA RUTH DUNCAN | May 1951 | British | Director | RESIGNED | |
| MARGARET LOOKER THOMSON | Dec 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jaynene Barnfather | 2021-05-31 - 2021-05-31 | 7/1979 | Voting rights 25 to 50 percent | |
| Mr David Nisbet Thomson | 2021-05-31 - 2021-05-31 | 12/1977 | Voting rights 25 to 50 percent | |
| Dj&P Properties Ltd | 2021-05-31 | Falkirk | Ownership of shares 75 to 100 percent | |
| Mrs Margaret Looker Thomson | 2016-06-01 - 2021-05-31 | 12/1953 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - M&M GRAHAMSTON LTD | 2023-09-21 | 30-09-2022 | £82,673 equity |
| M&M Grahamston Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 30-09-2021 | £-82,673 equity |
| M&M Grahamston Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 30-09-2020 | £100 equity |
| M&M Grahamston Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-03-2019 | £18,674 equity |
| Nu Car Auto Salvage Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-28 | 31-03-2018 | £15,496 equity |
| Nu Car Auto Salvage Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-28 | 31-03-2017 | £10,737 equity |
| Nu Car Auto Salvage Limited - Abbreviated accounts 16.1 | 2016-09-17 | 31-03-2016 | £2,086 equity |
| Nu Car Auto Salvage Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £12,896 equity |
| Nu Car Auto Salvage Limited - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-03-2014 | £19,367 equity |