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Home > Scotland > M & M SERVICES (GRAMPIAN) LIMITED
Company Information for

M & M SERVICES (GRAMPIAN) LIMITED

C/O Meston Reid & Co, 12 Carden Place, Aberdeen, AB10 1UR,
Company Registration Number
SC210528
Private Limited Company
Liquidation

Company Overview

About M & M Services (grampian) Ltd
M & M SERVICES (GRAMPIAN) LIMITED was founded on 2000-08-31 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". M & M Services (grampian) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M & M SERVICES (GRAMPIAN) LIMITED
 
Legal Registered Office
C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
Other companies in AB10
 
Filing Information
Company Number SC210528
Company ID Number SC210528
Date formed 2000-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 2022-06-30
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-10 12:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & M SERVICES (GRAMPIAN) LIMITED
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Company Officers of M & M SERVICES (GRAMPIAN) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MILNE
 Company Secretary 2005-02-01
NIALL RONALD ANDERSON
 Director 2000-10-13
WILLIAM GORDON SUTHERLAND
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL JOHNSTON ANDERSON
 Company Secretary 2000-10-13 2005-05-01
JAMES WALTON
 Director 2000-10-31 2005-04-14
JILL LEA MORONEY
 Nominated Secretary 2000-08-31 2000-10-13
ALAN ROSS MCNIVEN
 Nominated Director 2000-08-31 2000-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MILNE C & M OFFSHORE & MARINE LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-13 Liquidation
STEPHEN MILNE HIGHLAND HOMEBUILDERS LIMITED Company Secretary 2006-11-06 CURRENT 2006-10-31 Active - Proposal to Strike off
STEPHEN MILNE TAYLOR MECHANICAL SERVICES LIMITED Company Secretary 2006-04-24 CURRENT 1990-03-05 Active - Proposal to Strike off
STEPHEN MILNE GWEN WAUGH LIMITED Company Secretary 2005-05-03 CURRENT 2000-03-21 Dissolved 2014-08-15
STEPHEN MILNE MIKE RUNCIE LTD. Company Secretary 2004-02-01 CURRENT 2003-02-06 Dissolved 2016-04-05
NIALL RONALD ANDERSON EXCELSIOR RACING LTD Director 2015-01-23 CURRENT 2015-01-23 Active
NIALL RONALD ANDERSON DEESIDE RACING LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-09-06
NIALL RONALD ANDERSON DUNFARE TRADING COMPANY LTD Director 2014-02-06 CURRENT 2014-02-06 Liquidation
NIALL RONALD ANDERSON C & M OFFSHORE & MARINE LIMITED Director 2008-08-19 CURRENT 2008-08-13 Liquidation
NIALL RONALD ANDERSON DUNFARE LIMITED Director 2000-05-18 CURRENT 2000-04-14 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-10Final Gazette dissolved via compulsory strike-off
2024-09-10Error
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Brig O'dee House 662 Holburn Street Aberdeen Grampian AB10 7JQ
2022-10-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-26
2022-09-01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON SUTHERLAND
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON SUTHERLAND
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-07-06AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-04-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27MEM/ARTSARTICLES OF ASSOCIATION
2020-08-27RES12Resolution of varying share rights or name
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-08-27SH0113/08/20 STATEMENT OF CAPITAL GBP 182
2020-08-21SH08Change of share class name or designation
2020-08-19MEM/ARTSARTICLES OF ASSOCIATION
2020-08-19RES12Resolution of varying share rights or name
2020-07-07AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-23CH01Director's details changed for Niall Ronald Anderson on 2012-08-01
2012-07-31AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2011-07-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-17AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-16AR0130/06/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for William Gordon Sutherland on 2010-06-30
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-23363aReturn made up to 30/06/09; full list of members
2009-03-03363aReturn made up to 30/06/08; full list of members
2008-07-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-07-18363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-10363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-09-13363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-10288aNEW DIRECTOR APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2004-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-09363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 391 HOLBURN STREET ABERDEEN AB10 7FR
2003-12-04363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-04-30225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-12-05410(Scot)PARTIC OF MORT/CHARGE *****
2000-11-3088(2)RAD 26/11/00--------- £ SI 9@1=9 £ IC 1/10
2000-11-03288aNEW DIRECTOR APPOINTED
2000-10-19288bSECRETARY RESIGNED
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2000-10-19225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19CERTNMCOMPANY NAME CHANGED CABINTRACK LIMITED CERTIFICATE ISSUED ON 20/10/00
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to M & M SERVICES (GRAMPIAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-18
Resolution2022-10-18
Fines / Sanctions
No fines or sanctions have been issued against M & M SERVICES (GRAMPIAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & M SERVICES (GRAMPIAN) LIMITED

Intangible Assets
Patents
We have not found any records of M & M SERVICES (GRAMPIAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M & M SERVICES (GRAMPIAN) LIMITED
Trademarks
We have not found any records of M & M SERVICES (GRAMPIAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M SERVICES (GRAMPIAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M & M SERVICES (GRAMPIAN) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where M & M SERVICES (GRAMPIAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM & M SERVICES (GRAMPIAN) LIMITEDEvent Date2022-10-18
Company Number: SC210528 Name of Company: M & M SERVICES (GRAMPIAN) LIMITED Nature of Business: Electrical installation services Type of Liquidation: Creditors Registered office: 12 Carden Place, Aber…
 
Initiating party Event TypeResolution
Defending partyM & M SERVICES (GRAMPIAN) LIMITEDEvent Date2022-10-18
M & M SERVICES (GRAMPIAN) LIMITED Company Number: SC210528 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: 662 Holburn Street, Aberdeen, AB10 7JQ At a General Meeting…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M & M SERVICES (GRAMPIAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M & M SERVICES (GRAMPIAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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