About

Registered Number: SC292550
Date of Incorporation: 02/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 28 Broad Street, Peterhead, AB42 1BY

 

Founded in 2005, M & R Associates Ltd are based in the United Kingdom. The companies directors are listed as Davidson, George, Fraser, Pamela Mckechnie, Mclean, Frederick, Russell, William Nelson. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDSON, George 01 January 2013 - 1
FRASER, Pamela Mckechnie 01 August 2008 25 August 2017 1
MCLEAN, Frederick 02 November 2005 31 July 2008 1
RUSSELL, William Nelson 02 November 2005 31 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 27 November 2019
CS01 - N/A 04 November 2019
CS01 - N/A 15 November 2018
PSC04 - N/A 15 November 2018
PSC07 - N/A 08 August 2018
AA - Annual Accounts 08 August 2018
PSC04 - N/A 08 August 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 02 November 2017
PSC04 - N/A 24 October 2017
PSC01 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
AA - Annual Accounts 17 October 2017
CH01 - Change of particulars for director 13 April 2017
CH03 - Change of particulars for secretary 13 April 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 22 June 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 14 November 2014
CH01 - Change of particulars for director 14 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 07 January 2014
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 25 November 2010
SH01 - Return of Allotment of shares 28 October 2010
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 16 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2008
AA - Annual Accounts 03 July 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 11 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2006
225 - Change of Accounting Reference Date 15 February 2006
288b - Notice of resignation of directors or secretaries 02 November 2005
NEWINC - New incorporation documents 02 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.