M.K.M. Building Supplies (Edinburgh) Ltd was founded on 05 July 2003 with its registered office in Hull, it's status at Companies House is "Active". This business has 2 directors listed as Aird, Michael, Graham, Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIRD, Michael | 01 July 2004 | 22 March 2005 | 1 |
| GRAHAM, Robert | 01 July 2004 | 12 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| MR01 - N/A | 30 June 2020 | |
| MR01 - N/A | 30 June 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| MR01 - N/A | 03 April 2019 | |
| MR01 - N/A | 03 April 2019 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 09 October 2017 | |
| MR01 - N/A | 01 August 2017 | |
| MR01 - N/A | 01 August 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2017 | |
| SH01 - Return of Allotment of shares | 04 July 2017 | |
| RESOLUTIONS - N/A | 21 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR04 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| CH03 - Change of particulars for secretary | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| CH01 - Change of particulars for director | 09 March 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 August 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 395 - Particulars of a mortgage or charge | 14 March 2009 | |
| RESOLUTIONS - N/A | 04 March 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 287 - Change in situation or address of Registered Office | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 363a - Annual Return | 23 October 2007 | |
| 363a - Annual Return | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 26 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| RESOLUTIONS - N/A | 22 September 2006 | |
| 363a - Annual Return | 11 August 2006 | |
| 353 - Register of members | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| AUD - Auditor's letter of resignation | 10 May 2006 | |
| AA - Annual Accounts | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| RESOLUTIONS - N/A | 24 March 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| 287 - Change in situation or address of Registered Office | 09 June 2004 | |
| RESOLUTIONS - N/A | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 225 - Change of Accounting Reference Date | 01 June 2004 | |
| NEWINC - New incorporation documents | 05 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2020 | Outstanding |
N/A |
| A registered charge | 24 June 2020 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2019 | Outstanding |
N/A |
| A registered charge | 27 July 2017 | Outstanding |
N/A |
| A registered charge | 27 July 2017 | Outstanding |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement | 28 August 2009 | Fully Satisfied |
N/A |
| Deed of accession | 06 March 2009 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 04 May 2005 | Fully Satisfied |
N/A |
| Debenture | 01 July 2004 | Fully Satisfied |
N/A |
