About

Registered Number: SC154949
Date of Incorporation: 15/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL,

 

Founded in 1994, Mma Nominees Ltd are based in Edinburgh, it has a status of "Active". The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 December 2017
AD01 - Change of registered office address 22 December 2017
AD01 - Change of registered office address 21 December 2017
AA - Annual Accounts 19 December 2017
PSC02 - N/A 18 July 2017
PSC09 - N/A 18 July 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 10 January 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 12 December 2016
CH01 - Change of particulars for director 21 November 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 08 December 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 31 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 08 December 2014
AP01 - Appointment of director 11 April 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 27 November 2013
CH01 - Change of particulars for director 16 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 05 December 2012
TM01 - Termination of appointment of director 05 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 09 December 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 15 December 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 15 December 2008
RESOLUTIONS - N/A 02 April 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 22 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 12 December 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 16 December 2004
288c - Notice of change of directors or secretaries or in their particulars 13 August 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 08 October 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 17 December 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 11 December 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288c - Notice of change of directors or secretaries or in their particulars 01 August 2001
287 - Change in situation or address of Registered Office 21 March 2001
288c - Notice of change of directors or secretaries or in their particulars 23 February 2001
363s - Annual Return 21 December 2000
AA - Annual Accounts 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 03 August 2000
288c - Notice of change of directors or secretaries or in their particulars 03 August 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 20 December 1999
AA - Annual Accounts 22 December 1998
363a - Annual Return 07 December 1998
AA - Annual Accounts 24 December 1997
363a - Annual Return 03 December 1997
363(353) - N/A 03 December 1997
363(190) - N/A 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
363a - Annual Return 16 January 1997
288c - Notice of change of directors or secretaries or in their particulars 16 January 1997
AA - Annual Accounts 26 September 1996
RESOLUTIONS - N/A 23 September 1996
363x - Annual Return 20 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1995
NEWINC - New incorporation documents 15 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.