Established in 1999, Mmps (Scotland) Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Administration". This business has 5 directors listed as Macewan, William, Mckenna, Anne, Killen, James, Killen, John, Macewan, Andrew in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACEWAN, William | 15 March 1999 | - | 1 |
| KILLEN, James | 01 September 2005 | 08 April 2017 | 1 |
| KILLEN, John | 01 September 2005 | 08 May 2009 | 1 |
| MACEWAN, Andrew | 27 February 2018 | 04 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENNA, Anne | 15 March 1999 | 06 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AM10(Scot) - N/A | 03 July 2020 | |
| AM11(Scot) - N/A | 23 June 2020 | |
| AM16(Scot) - N/A | 23 June 2020 | |
| AM19(Scot) - N/A | 09 June 2020 | |
| AM10(Scot) - N/A | 17 January 2020 | |
| AM10(Scot) - N/A | 18 July 2019 | |
| AM19(Scot) - N/A | 21 May 2019 | |
| 2.20B(Scot) - N/A | 22 January 2019 | |
| 2.32B(Scot) - N/A | 01 October 2018 | |
| 2.16BZ(Scot) - N/A | 28 August 2018 | |
| 2.16B(Scot) - N/A | 06 August 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| 2.11B(Scot) - N/A | 18 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AA01 - Change of accounting reference date | 30 May 2018 | |
| MR04 - N/A | 05 May 2018 | |
| MR01 - N/A | 01 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| SH01 - Return of Allotment of shares | 27 February 2018 | |
| AP01 - Appointment of director | 27 February 2018 | |
| AA - Annual Accounts | 23 October 2017 | |
| CS01 - N/A | 09 June 2017 | |
| SH03 - Return of purchase of own shares | 10 May 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AD01 - Change of registered office address | 19 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 November 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| TM01 - Termination of appointment of director | 07 June 2011 | |
| TM02 - Termination of appointment of secretary | 13 April 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CERTNM - Change of name certificate | 11 January 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363s - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| 363s - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| AA - Annual Accounts | 23 June 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 410(Scot) - N/A | 16 September 2003 | |
| AA - Annual Accounts | 24 June 2003 | |
| 363s - Annual Return | 22 March 2003 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| 287 - Change in situation or address of Registered Office | 30 August 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| AA - Annual Accounts | 26 July 2000 | |
| 287 - Change in situation or address of Registered Office | 17 May 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1999 | |
| NEWINC - New incorporation documents | 09 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2018 | Outstanding |
N/A |
| Standard security | 21 November 2012 | Outstanding |
N/A |
| Bond & floating charge | 26 August 2003 | Fully Satisfied |
N/A |
