M & M COMPANY SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

M & M COMPANY SECRETARIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
M & M COMPANY SECRETARIES LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: SC217381. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

M & M COMPANY SECRETARIES LIMITED - EDINBURGH

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RUSSELL DIAMOND Dec 1968 British Director 2001-03-28 CURRENT
IAN ROBERT MITCHELL Jan 1975 British Director 2018-08-20 CURRENT
DAVID GEORGE WOOD May 1966 British Director 2012-10-08 CURRENT
MR ALASDAIR WILLIAM DONALD CUMMINGS British Director 2012-10-08 CURRENT
LINDSAYS LLP Corporate Secretary 2012-10-08 CURRENT
ANN HENDERSON FORREST Aug 1957 British Director 2001-03-28 UNTIL 2012-10-08 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-03-28 UNTIL 2001-03-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-03-28 UNTIL 2001-03-28 RESIGNED
ALISON GAYNOR CRAWFORD Feb 1966 British Secretary 2001-03-28 UNTIL 2007-06-23 RESIGNED
BRIAN RALPH ABRAMS May 1944 British Secretary 2007-06-23 UNTIL 2012-10-08 RESIGNED
ALISON GAYNOR CRAWFORD Feb 1966 British Director 2001-03-28 UNTIL 2007-06-23 RESIGNED
MR JAMES ALLAN MILLAR Feb 1949 British Director 2012-10-08 UNTIL 2014-03-31 RESIGNED
MR DAVID IAN LINDGREN Jul 1961 British Director 2012-10-08 UNTIL 2017-12-31 RESIGNED
ALASTAIR JOHN KEATINGE Oct 1957 British Director 2012-10-08 UNTIL 2022-10-18 RESIGNED
ALLAN CHARLES CROCKER Apr 1951 British Director 2001-03-28 UNTIL 2019-12-31 RESIGNED
BRIAN RALPH ABRAMS May 1944 British Director 2001-03-28 UNTIL 2012-10-08 RESIGNED
JOHN ANDREW CRANDLES Jan 1947 British Director 2001-03-28 UNTIL 2007-06-23 RESIGNED
MR DOUGLAS ROBERTS Oct 1975 British Director 2015-04-01 UNTIL 2018-09-01 RESIGNED
PETER DAVID TWEEDIE Sep 1960 British Director 2012-10-08 UNTIL 2024-03-31 RESIGNED
MR DOUGLAS ROBERTS Oct 1975 British Director 2021-07-01 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindsays Trustees & Executors Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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