M&M GRAHAMSTON LTD - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About M&m Grahamston Ltd

M&M GRAHAMSTON LTD was founded on 1980-07-09 and has its registered office in Falkirk. The organisation's status is listed as "Active". M&m Grahamston Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

M&M GRAHAMSTON LTD

Legal Registered Office

IRONWORKS BUSINESS CENTRE CASTLE LAURIE WORKS,
BANKSIDE
FALKIRK
FK2 7XE
Other companies in FK1

Previous Names

NU-CAR AUTO SALVAGE LIMITED

03/09/2019

Filing Information

Company Number		SC072047
Company ID Number		SC072047
Date formed		1980-07-09
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 00:43:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M&M GRAHAMSTON LTD
The accountancy firm based at this address is MASON & MCVICKER LIMITED

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Company Officers of M&M GRAHAMSTON LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL THOMSON	Company Secretary	2000-03-31
DAVID NISBET THOMSON	Director	2015-02-16
MARGARET LOOKER THOMSON	Director	1988-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET LOOKER THOMSON	Company Secretary	1988-12-12	2011-03-31
PATRICIA RUTH DUNCAN	Director	1988-12-12	1998-03-30
EMMA FAIRLEY	Director	1988-12-12	1997-04-01
JACQUELINE FAIRLEY	Director	1988-12-12	1997-04-01

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.

Date	Document Type	Document Description
2024-03-27		REGISTERED OFFICE CHANGED ON 27/03/24 FROM Crichton House Meeks Road Falkirk FK2 7EW Scotland
2023-09-23		Compulsory strike-off action has been discontinued
2023-09-20		REGISTERED OFFICE CHANGED ON 20/09/23 FROM 2 Melville Street Falkirk FK1 1HZ
2023-09-20		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-09-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-08-08		FIRST GAZETTE notice for compulsory strike-off
2022-08-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-06-03	PSC02	Notification of Dj&P Properties Ltd as a person with significant control on 2021-05-31
2021-06-03	PSC07	CESSATION OF MARGARET LOOKER THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LOOKER THOMSON
2021-06-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNENE BARNFATHER
2021-06-03	AP01	DIRECTOR APPOINTED MRS JAYNENE BARNFATHER
2021-05-31	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-29	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2019-09-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	RES15	CHANGE OF COMPANY NAME 03/09/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27	CH01	Director's details changed for Mrs Margaret Looker Thomson on 2018-12-27
2018-12-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL THOMSON on 2018-12-27
2018-05-28	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-09-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	AP01	DIRECTOR APPOINTED MR DAVID NISBET THOMSON
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	20/05/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20	AR01	20/05/11 FULL LIST
2011-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET THOMSON
2010-12-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-28	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-12-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2010-12-28	AA	31/03/07 TOTAL EXEMPTION SMALL
2010-09-18	DISS40	DISS40 (DISS40(SOAD))
2010-09-15	AR01	21/05/10 FULL LIST
2010-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOOKER THOMSON / 01/10/2009
2010-07-16	GAZ1	FIRST GAZETTE
2010-02-09	DISS40	DISS40 (DISS40(SOAD))
2010-02-08	AR01	21/05/09 FULL LIST
2010-01-15	GAZ1	FIRST GAZETTE
2008-10-29	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-04	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-08-17	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-11-15	363a	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-08-24	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23	363s	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-16	363s	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-11-07	288a	NEW SECRETARY APPOINTED
2001-11-07	DISS40	STRIKE-OFF ACTION DISCONTINUED
2001-11-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-07	363s	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-10-12	GAZ1	FIRST GAZETTE
2000-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-07-24	363s	RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-05-06	288b	DIRECTOR RESIGNED
2000-05-06	288b	DIRECTOR RESIGNED
1999-07-14	363s	RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1999-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-27	288b	DIRECTOR RESIGNED
1998-08-27	363s	RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
1998-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-09-02	363s	RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS
1997-07-02	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-06-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-05-30	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-08	363s	RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
1996-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-10	363s	RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
1995-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-07	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-08-03	363s	RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS
1994-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-28	363s	RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to M&M GRAHAMSTON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2011-05-27
Proposal to Strike Off	2010-07-16
Proposal to Strike Off	2010-01-15
Proposal to Strike Off	2001-10-12

Fines / Sanctions

No fines or sanctions have been issued against M&M GRAHAMSTON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1997-09-25	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1997-07-02	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1997-06-05	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1997-05-30	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1994-11-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1984-08-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 178,555
Creditors Due Within One Year	2012-03-31	£ 159,956

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 GRAHAMSTON LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 15,083
Current Assets	2013-03-31	£ 148,567
Current Assets	2012-03-31	£ 186,195
Debtors	2013-03-31	£ 148,567
Debtors	2012-03-31	£ 171,112
Shareholder Funds	2013-03-31	£ 61,770
Shareholder Funds	2012-03-31	£ 126,525
Tangible Fixed Assets	2013-03-31	£ 91,758
Tangible Fixed Assets	2012-03-31	£ 100,286

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of M&M GRAHAMSTON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M&M GRAHAMSTON LTD

Trademarks

We have not found any records of M&M GRAHAMSTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M&M GRAHAMSTON LTD. 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 (68209 - Other letting and operating of own or leased real estate) as M&M GRAHAMSTON LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where M&M GRAHAMSTON LTD 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 Type	Petitions to Wind Up (Companies)
Defending party	NU-CAR AUTO SALVAGE LIMITED	Event Date	2011-05-27
On 17 May 2011, a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Nu-Car Auto Salvage Limited, 2 Melville Street, Falkirk FK1 1HZ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk, within 8 days of intimation, service and advertisement. A Hughes , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel 0131 346 5993

Initiating party		Event Type	Proposal to Strike Off
Defending party	NU-CAR AUTO SALVAGE LIMITED	Event Date	2010-07-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	NU-CAR AUTO SALVAGE LIMITED	Event Date	2010-01-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	NU-CAR AUTO SALVAGE LIMITED	Event Date	2001-10-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M&M GRAHAMSTON LTD 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 GRAHAMSTON LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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