M&M GRAHAMSTON LTD
CRICHTON HOUSE, MEEKS ROAD, FALKIRK FK2 7EW- Active
- Private Limited Company
- Company No. SC072047
- Last Updated: 01 Mar 2024
Company Profile
M&M GRAHAMSTON LTD was incorporated on Wednesday, July 9, 1980 as a Private Limited Company with registered address in FALKIRK. M&M GRAHAMSTON LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 2 months and 7 days.
| Name | M&M GRAHAMSTON LTD |
|---|---|
| Company number | SC072047 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRICHTON HOUSE MEEKS ROAD FALKIRK FK2 7EW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Nisbet Thomson Nationality: British Virgin Islander |
Dates: Monday, May 31, 2021 - Monday, May 31, 2021
voting rights 25 to 50 percent
|
| Mrs Jaynene Barnfather Nationality: British |
Dates: Monday, May 31, 2021 - Monday, May 31, 2021
voting rights 25 to 50 percent
|
| Dj&P Properties Ltd Melville Street, FK1 1HZ |
Dates: Monday, May 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Margaret Looker Thomson Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| M&M GRAHAMSTON LTD | 09 Jul 1980 |
| NU-CAR AUTO SALVAGE LIMITED | 03 Sep 2019 |