M.T.M.CONSTRUCTION LIMITED
Company number SC056163 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Full accounts made up to 2025-08-31 · 29 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-05-02 with updates · 4 pages | View document |
| 27 Apr 2026 | Change of details for Mr Douglas Richard Milne as a person with significant control on 2026-04-24 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Full accounts made up to 2024-08-31 · 29 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 28 Apr 2025 | Director's details changed for Gordon Alexander Mutch on 2025-04-28 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mr Douglas Richard Milne as a person with significant control on 2025-04-28 · 2 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Douglas Richard Milne on 2025-04-28 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Full accounts made up to 2023-08-31 · 29 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-02 with updates · 5 pages | View document |
| 29 Apr 2024 | Registered office address changed from Mtm House Blackburn Industrial Estate Kinellar Aberdeen Aberdeenshire AB21 0RX Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2024-04-29 · 1 page | View document |
| 29 Apr 2024 | Change of details for Mr Douglas Richard Milne as a person with significant control on 2023-12-15 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Lc Secretaries Limited as a secretary on 2024-04-24 · 2 pages | View document |
| 24 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-18 · 4 pages | View document |
| 24 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 24 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 10 Jan 2024 | Termination of appointment of Roderick Charles Mitchell as a director on 2023-12-18 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Barry James Ollason as a director on 2023-12-18 · 1 page | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions · 2 pages | View document |
| 4 Jan 2024 | Resolutions · 2 pages | View document |
| 19 Dec 2023 | Director's details changed for Mr Douglas Richard Milne on 2023-12-15 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 30 May 2023 | Full accounts made up to 2022-08-31 · 29 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 23 Feb 2022 | Termination of appointment of Gordon Alexander Mutch as a director on 2009-10-01 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 29 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MACRAE | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 18 BON ACCORD SQUARE ABERDEEN AB11 6YP | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 1 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 9 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 31 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELRICK | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 4 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 15 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 7 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER MACRAE / 01/09/2012 | View document |
| 1 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER MACRAE / 18/05/2012 | View document |
| 22 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 1 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Jun 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 1 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 · 24 pages | View document |
| 10 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders · 7 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN ELRICK / 04/05/2010 · 2 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS RICHARD MILNE / 04/05/2010 · 2 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES OLLASON / 04/05/2010 · 2 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER MUTCH / 04/05/2010 | View document |
| 12 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FOOTE | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 15 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MACRAE / 01/01/2008 | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 1 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 18 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YP | View document |
| 21 Jul 1998 | RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 1 Jun 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: MTM HOUSE BLACKBURN INDUSTRIAL ESTATE BLACKBURN ABERDEEN AB21 0RX | View document |
| 8 Jul 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 28 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 24 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 30 Jun 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 1 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 | View document |
| 15 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 19 Jun 1990 | DIRECTOR RESIGNED | View document |
| 7 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1990 | ALTER MEM AND ARTS 06/02/90 | View document |
| 9 Jan 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: M.T.M HOUSE KINELLAR INDUSTRIAL ESTATE BLACKBURN ABERDEEN | View document |
| 25 Sep 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 2 Apr 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 10 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 10 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Oct 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: 26 CARDEN PLACE ABERDEEN | View document |
| 6 Oct 1987 | COMPANY NAME CHANGED M.T.M. CONSTRUCTION (ABERDEEN) L IMITED CERTIFICATE ISSUED ON 07/10/87 | View document |
| 26 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1987 | DIRECTOR RESIGNED | View document |
| 9 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 9 Apr 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS | View document |
| 22 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |