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M & M COMPANY SECRETARIES LIMITED

M & M COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 28 March 2001. The nature of the business is Activities of patent and copyright agents; other legal activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M & M COMPANY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC217381
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CALEDONIAN EXCHANGE
Address Line 219A CANNING STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 8HE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/04/2025
Last Made Up Date28/03/2024

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Company Name History

From incorporation onwards:
M & M COMPANY SECRETARIES LIMITED

Directors

(The company's officers)
MR ALASDAIR WILLIAM DONALD CUMMINGS
(~60 year old British national)
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 08/10/2012
MR ANDREW RUSSELL DIAMOND
(~55 year old British national)
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 28/03/2001
IAN ROBERT MITCHELL
(~49 year old British national)
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 20/08/2018
PETER DAVID TWEEDIE
(~63 year old British national)
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 08/10/2012
DAVID GEORGE WOOD
(~57 year old British national)
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in SCOTLAND
Appointed on 08/10/2012
LINDSAYS LLP
(British national)
CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
  • Current Secretary
Appointed on 08/10/2012

Connections

(Shared officers)
  • LINDSAYS LLP
ARCHITECTURAL DOORS & WINDOWS LIMITED
  • LINDSAYS LLP
BANK OF SCOTLAND FOUNDATION
  • LINDSAYS LLP
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
  • MR ALASDAIR WILLIAM DONALD CUMMINGS
  • MR ANDREW RUSSELL DIAMOND
  • LINDSAYS LLP
  • IAN ROBERT MITCHELL
  • PETER DAVID TWEEDIE
  • DAVID GEORGE WOOD
  • MR ANDREW RUSSELL DIAMOND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M & M COMPANY SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8HE.

Map of M & M COMPANY SECRETARIES LIMITED at local scale
Map of M & M COMPANY SECRETARIES LIMITED at local scale
Map of M & M COMPANY SECRETARIES LIMITED at district scale
Map of M & M COMPANY SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8HE

Other companies with registered offices in EH3 8HE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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