7628 MM Limited

Company Registration Number: SC322797

Scottish Company

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7628 MM Limited is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

7628MM LIMITED
43 LOGIE GREEN ROAD
FLAT 11
EDINBURGH
MIDLOTHIAN
EH7 4HB

There are 3 companies currently registered at this postcode, including this one.

All companies at EH7 4HB

Registration Data

Company Number

SC322797

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £104,285£53,788£81,143£90,204£157,453£68,953£30,599
of which Cash £0£53,788£68,039£71,574£147,191£59,149£23,366
Total Assets £104,285£53,788£81,143£90,204£157,453£68,953£30,599
Current Liabilities £69,350£52,295£57,959£76,817£72,433£27,269£30,438
Net Current Assets £34,935£1,493£23,184£13,387£85,020£41,684£161
Total Net Worth £35,141£2,166£25,002£15,875£85,020£41,875£548

Previous Names

No previous names

Company Officers

  • REED, Sarah Victoria

    Secretary

    Appointed on 8 April 2010

     

    7628MM LIMITED
    43
    Logie Green Road
    Flat 11
    Edinburgh
    Midlothian
    EH7 4HB
    Scotland

  • MYLNE, Mark

    Director

    Appointed on 3 May 2007

     

    Nationality: British

    Occupation: Engineering

    Month of birth: October 1959

    7628MM LIMITED
    43
    Logie Green Road
    Flat 11
    Edinburgh
    Midlothian
    EH7 4HB
    Scotland

  • PARK, Michelle

    Secretary

    Appointed on 3 May 2007

    Resigned on 31 January 2010

    Birklands
    Kilduthie
    Raemoir
    Banchory
    AB31 5QU

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 3 May 2007

    Resigned on 3 May 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZYQNT. Transaction: MzE3NjMwMDE4OWFkaXF6a2N4.

  2. 24 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S60QHLRD. Transaction: MzE2OTUxNDM4MGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X575D9RS. Transaction: MzE0ODYwMjM5OWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S513YRUH. Transaction: MzE0MjQyMDkyM2FkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47HEVVN. Transaction: MzEyMzIxNzU3MmFkaXF6a2N4.

  6. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S423T8OB. Transaction: MzExODMzNTQ1N2FkaXF6a2N4.

  7. 8 June 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X39L0A55. Transaction: MzEwMTUxNjg3MWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32ON6AQ. Transaction: MzA5NTYwMDMwMWFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEC3MX. Transaction: MzA3OTY4MDQ0NWFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22RQCBT. Transaction: MzA3MzQyMzE5NmFkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT85AW. Transaction: MzA1OTczODA0OWFkaXF6a2N4.

  12. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12NBMVE. Transaction: MzA1MjcwNzM2MmFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XRSE8ULH. Transaction: MzAzODAzMTI4N2FkaXF6a2N4.

  14. 18 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S0PJPO9M. Transaction: MzAyNTM5NzE4NGFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XZ28RMN6. Transaction: MzAyMTYxMDk1OGFkaXF6a2N4.

  16. 28 June 2010 Director's details changed for Mark Mylne on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XXYE7L86. Transaction: MzAxODQ0NzExOGFkaXF6a2N4.

  17. 28 June 2010 Termination of appointment of Michelle Park as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXYE6L85. Transaction: MzAxODQ0NzExN2FkaXF6a2N4.

  18. 28 June 2010 Appointment of Miss Sarah Victoria Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXVRDL8M. Transaction: MzAxODQ0MDI0NmFkaXF6a2N4.

  19. 28 June 2010 Registered office address changed from 25 Montpelier Flat 1F3 Edinburgh EH10 4LY on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXV5QL8D. Transaction: MzAxODQzOTQ5NWFkaXF6a2N4.

  20. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S956GHQZ. Transaction: MzAxMDE2MjM3OWFkaXF6a2N4.

  21. 13 July 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SI8HYBEM. Transaction: MjAzNjk3OTY5NWFkaXF6a2N4.

  22. 14 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SO1O07AM. Transaction: MjAyNTgyNjc2OWFkaXF6a2N4.

  23. 29 July 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVQH91SW. Transaction: MjAwOTg2NjgxNWFkaXF6a2N4.

  24. 31 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDY3NTEwNGFkaXF6a2N4.

  25. 22 May 2007 Ad 14/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ2Mjk1MWFkaXF6a2N4.

  26. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4Nzk0NGFkaXF6a2N4.

  27. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4NzY5N2FkaXF6a2N4.

  28. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgwMTczOWFkaXF6a2N4.

  29. 10 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5OTg1OGFkaXF6a2N4.

  30. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAyNTk4MmFkaXF6a2N4.

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