MMG ARCHBOLD LTD - DUNDEE
Company Profile | Company Filings |
Overview
MMG ARCHBOLD LTD is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
MMG ARCHBOLD LTD was incorporated 5 years ago on 10/09/2018 and has the registered number: SC607721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MMG ARCHBOLD LTD was incorporated 5 years ago on 10/09/2018 and has the registered number: SC607721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MMG ARCHBOLD LTD - DUNDEE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
CHAPELSHADE HOUSE
DUNDEE
DD1 1RQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KLARRISA MARIA ROBERTSON | Sep 1979 | British | Director | 2021-12-15 | CURRENT |
MR CRAIG ALEXANDER ROBERTSON | Jun 1973 | British | Director | 2019-07-01 | CURRENT |
MR JAMES HALLEY MCEWEN | May 1960 | British | Director | 2021-12-15 | CURRENT |
MRS JENNA MARIE MCARTNEY | Sep 1989 | British | Director | 2019-07-01 | CURRENT |
MR GRAEME EDWARD LOUDON | Feb 1960 | British | Director | 2018-09-10 | CURRENT |
MRS SUZANNE MARIE KERR | Nov 1977 | British | Director | 2024-04-01 | CURRENT |
MR DEREK GRANT | May 1976 | British | Director | 2018-09-10 | CURRENT |
MR PAUL CHARLES CRICHTON | Feb 1971 | British | Director | 2018-09-10 | CURRENT |
MISS SANDRA CHRISTINA PATERSON | Jun 1962 | British | Director | 2021-12-15 UNTIL 2023-01-31 | RESIGNED |
MRS SUSAN ELIZABETH WARREN | Jun 1973 | British | Director | 2021-12-15 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Charles Crichton | 2018-09-10 - 2019-06-30 | 2/1971 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Derek Grant | 2018-09-10 - 2019-06-30 | 5/1976 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graeme Edward Loudon | 2018-09-10 - 2019-06-30 | 2/1960 | Dundee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MMG_ARCHBOLD_LTD - Accounts | 2023-12-22 | 31-03-2023 | £301,432 equity |
MMG Archbold Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £227 Cash £245,591 equity |
MMG Archbold Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-08 | 31-03-2021 | £373,959 Cash £150,671 equity |
MMG Archbold Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-03-2020 | £20,566 Cash £84,556 equity |
MMG Archbold Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-03-2019 | £14,335 Cash £90 equity |