MMS ALMAC LIMITED

Company number SC224264 ·

Active

95 filings

Date Filing
24 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
3 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
5 Feb 2025 Satisfaction of charge 1 in full · 1 page View document
5 Feb 2025 Satisfaction of charge SC2242640003 in full · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
3 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
24 Apr 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 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
6 Nov 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 · 1 page View document
16 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
11 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
12 Jun 2020 30/11/19 TOTAL EXEMPTION FULL View document
29 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURNETT View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
6 Jun 2019 30/11/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
1 Nov 2018 TERMINATE DIR APPOINTMENT View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR IAN DENNESS View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
29 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
6 Apr 2017 DIRECTOR APPOINTED MRS KAREN MATTHEWS BROWN View document
9 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
16 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
23 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
16 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
24 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN MATTHEWS BROWN / 25/07/2014 View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2242640003 View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
21 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 · 9 pages View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
22 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
24 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DENNESS / 01/06/2011 View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Nov 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY STEPHEN BURNETT / 16/10/2009 View document
20 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALLAN ROBERTSON / 16/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNESS / 16/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLIN BROWN / 16/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN THOMSON / 16/10/2009 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
19 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
22 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
25 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
19 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
7 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
16 Aug 2004 DIRECTOR RESIGNED View document
4 May 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2003 SECRETARY RESIGNED View document
17 Nov 2003 DIRECTOR RESIGNED View document
17 Nov 2003 NEW SECRETARY APPOINTED View document
17 Nov 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 4 WEST CRAIBSTONE STREET ABERDEEN AB11 6YL View document
21 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
13 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
11 Apr 2003 DIRECTOR RESIGNED View document
1 Nov 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Sep 2002 £ NC 10000/25000 27/08/ View document
6 Sep 2002 NC INC ALREADY ADJUSTED 27/08/02 View document
26 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 View document
8 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 PARTIC OF MORT/CHARGE ***** View document
28 Nov 2001 PARTIC OF MORT/CHARGE ***** View document
17 Oct 2001 SECRETARY RESIGNED View document
16 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document