MM&S (2375) LIMITED

dissolved Company number SC175592

Private Limited by Shares · Incorporated on 16th May 1997 · Closed on 3rd Dec 2018

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SIC code: 64205
Registered office: Glasgow, G2 5UB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MM&S (2375) LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 16th May 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

53 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	8th Apr 2002	This company	Not recorded	—
Michael Payne	Director	21st Jul 2014	This company	British	—

Other companies at this address

View all 52

Company	Number	Incorporated	Status
THE APPRENTICESHIP IN HOSPITALITY SCOTLAND CIC	SC561102	21st Mar 2017	active
HERMANOS DE PUENTES LLP	SO304591	20th Sep 2013	dissolved
CUREDEBT LIMITED	SC371109	13th Jan 2010	dissolved
KUREDEBT LIMITED	SC371108	13th Jan 2010	dissolved
QUREDEBT LIMITED	SC371107	13th Jan 2010	dissolved

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th May 1997
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

16th May 1997 Company incorporated
16th May 1997 VINDEX LIMITED appointed as Corporate nominee director
16th May 1997 VINDEX SERVICES LIMITED appointed as Corporate nominee director
16th May 1997 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
21st May 1997 VINDEX LIMITED resigned as Corporate nominee director
21st May 1997 VINDEX SERVICES LIMITED resigned as Corporate nominee director
21st May 1997 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
21st May 1997 Roy Nicolson appointed as Director
21st May 1997 James Mitchell appointed as Secretary
21st Dec 1997 James Mitchell resigned as Secretary
1st Jan 1998 Stuart Pender appointed as Secretary
31st Oct 1998 Stuart Pender resigned as Secretary
31st Oct 1998 Robert Walker appointed as Secretary
20th Jan 1999 James Jack appointed as Director
13th Jan 2000 Robert Walker resigned as Secretary
13th Jan 2000 Vanessa Ruparel appointed as Secretary
18th Apr 2000 James Jack resigned as Director
18th Apr 2000 Roy Nicolson resigned as Director
18th Apr 2000 Nicola Maynard appointed as Director
18th Apr 2000 Charles Lowe appointed as Director
27th Jun 2001 Nicola Maynard resigned as Director
27th Jun 2001 Andrew Crossley appointed as Director
27th Jun 2001 Vanessa Ruparel resigned as Secretary
27th Jun 2001 Tony Lee appointed as Secretary
18th Dec 2001 Charles Lowe resigned as Director
8th Apr 2002 PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Apr 2002 Tony Lee resigned as Secretary
3rd Jul 2007 Andrew Crossley resigned as Director
3rd Jul 2007 Kevin Page appointed as Director
21st Oct 2008 Kevin Page resigned as Director
30th Oct 2008 Paul Merrey appointed as Director
31st Aug 2010 Paul Merrey resigned as Director
10th Sep 2010 Kelvin Nunn appointed as Director
24th Jan 2011 David Shaffer appointed as Director
21st Jul 2014 Michael Payne appointed as Director
29th Jul 2014 Kelvin Nunn resigned as Director
31st Dec 2014 David Shaffer resigned as Director

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