MMS ALMAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 05/02/255 February 2025 | Satisfaction of charge SC2242640003 in full |
| 05/02/255 February 2025 | Satisfaction of charge 1 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/04/2424 April 2024 | Registered office address changed from Wards House Wards Road Elgin Moray IV30 1NL Scotland to Macclesfield House Spey Road Craigellachie Aberlour Banffshire AB38 9SX on 2024-04-24 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 06/11/236 November 2023 | Registered office address changed from Macclesfield House, Spey Road Craigellachie Aberlour Banffshire AB38 9SX to Wards House Wards Road Elgin Moray IV30 1NL on 2023-11-06 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/06/2012 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURNETT |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 06/06/196 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/11/181 November 2018 | TERMINATE DIR APPOINTMENT |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DENNESS |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS KAREN MATTHEWS BROWN |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MATTHEWS BROWN / 25/07/2014 |
| 24/10/1424 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2242640003 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DENNESS / 01/06/2011 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNESS / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEPHEN BURNETT / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN THOMSON / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN BROWN / 16/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALLAN ROBERTSON / 16/10/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 4 WEST CRAIBSTONE STREET ABERDEEN AB11 6YL |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 27/08/02 |
| 06/09/026 September 2002 | £ NC 10000/25000 27/08/ |
| 26/04/0226 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 08/02/028 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 28/11/0128 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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