M&M PROPERTIES AND CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 3 November 2013 |
| 05/05/145 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 03/11/133 November 2013 | Annual accounts for year ending 03 Nov 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 3 November 2012 |
| 24/06/1324 June 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 05/05/135 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NAISMITH |
| 05/05/135 May 2013 | DIRECTOR APPOINTED MRS MARGARET MACDONALD |
| 03/11/123 November 2012 | Annual accounts for year ending 03 Nov 2012 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 3 November 2011 |
| 23/04/1223 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 3 November 2010 |
| 26/04/1126 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MACDONALD |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET MACDONALD |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 3 November 2009 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NAISMITH / 06/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MACDONALD / 06/04/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 3 November 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 3 November 2007 |
| 05/05/085 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/06 |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 303A HIGH STREET KIRKCALDY FIFE KY1 1JL |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/11/05 |
| 17/04/0617 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 17/04/0617 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 14 HIGH STREET MARKINCH GLENROTHES FIFE KY7 6DQ |
| 16/02/0616 February 2006 | COMPANY NAME CHANGED LAIMAR ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/02/06; RESOLUTION PASSED ON 14/02/06 |
| 01/09/051 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/04 |
| 08/04/058 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 14 HIGH STREET MARKINCH GLENROTHES FIFE KY7 6DQ |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 34 DEMARCO DRIVE, GLENROTHES, FIFE KY7 6FD. |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/98 |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/96 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 03/11/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | S252,366A 30/11/90 |
| 16/05/9016 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: G OFFICE CHANGED 16/05/90 2 NETHERBY PARK BALGEDDIE GLENROTHES FIFE KY6 3PL |
| 24/01/9024 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/89 |
| 04/01/894 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/87 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/86 |
| 28/10/8628 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 03/11 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 03/11/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 03/11/84 |
| 26/09/8626 September 1986 | REGISTERED OFFICE CHANGED ON 26/09/86 FROM: G OFFICE CHANGED 26/09/86 47 WILLIAM STREET KIRKCALDY |
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