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Company Information for

MMS REALISATIONS 2020 LIMITED

Third Floor, 2 Semple Street, Edinburgh, CITY OF EDINBURGH, EH3 8BL,
Company Registration Number
SC229170
Private Limited Company
Liquidation

Company Overview

About Mms Realisations 2020 Ltd
MMS REALISATIONS 2020 LIMITED was founded on 2002-03-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Mms Realisations 2020 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MMS REALISATIONS 2020 LIMITED
 
Legal Registered Office
Third Floor
2 Semple Street
Edinburgh
CITY OF EDINBURGH
EH3 8BL
Other companies in AB15
 
Previous Names
MACKAY MARINE SERVICES LIMITED06/04/2020
Filing Information
Company Number SC229170
Company ID Number SC229170
Date formed 2002-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-06-30
Account next due 30/06/2020
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797351680  
Last Datalog update: 2023-01-24 12:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMS REALISATIONS 2020 LIMITED
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Company Officers of MMS REALISATIONS 2020 LIMITED

Current Directors
Officer Role Date Appointed
GRAEME ALEXANDER MACKAY
Director 2002-03-14
NICOLA ELIZABETH MACKAY
Director 2002-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROY MCCULLOCH GRANT
Company Secretary 2002-03-14 2008-12-31
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-03-14 2002-03-14
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-03-14 2002-03-14

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
2023-01-24Final Gazette dissolved via compulsory strike-off
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM First Floor, Quay 2 139 Fountainbridge Edinburgh City of Edinburgh EH3 9QG
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 52 - 54 Queen's Road Aberdeen AB15 4YE
2020-07-17LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-10
2020-04-06RES15CHANGE OF COMPANY NAME 06/04/20
2020-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0114/03/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0114/03/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM 9 Angusfield Avenue Aberdeen AB15 6AR United Kingdom
2011-05-04AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH MACKAY / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALEXANDER MACKAY / 19/03/2010
2009-04-10AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 14/03/09; full list of members
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY JAMES GRANT
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 36 CORSE WYND KINGSWELLS ABERDEEN AB15 8TP
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 1 ALBERT STREET ABERDEEN AB25 1XX
2008-05-30363sRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-28363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-03-14363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-16363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-03-16363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-06363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-27225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-07-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18ELRESS366A DISP HOLDING AGM 14/03/02
2002-03-18288aNEW SECRETARY APPOINTED
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-18ELRESS252 DISP LAYING ACC 14/03/02
2002-03-18ELRESS386 DISP APP AUDS 14/03/02
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to MMS REALISATIONS 2020 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-21
Notices to2020-07-21
Appointmen2020-07-21
Fines / Sanctions
No fines or sanctions have been issued against MMS REALISATIONS 2020 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-07-04 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2002-04-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2011-07-01 £ 85,983
Provisions For Liabilities Charges 2011-07-01 £ 4,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30

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 MMS REALISATIONS 2020 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 871,231
Current Assets 2011-07-01 £ 1,036,741
Debtors 2011-07-01 £ 97,818
Fixed Assets 2011-07-01 £ 98,599
Shareholder Funds 2011-07-01 £ 1,045,050
Stocks Inventory 2011-07-01 £ 67,692
Tangible Fixed Assets 2011-07-01 £ 98,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MMS REALISATIONS 2020 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MMS REALISATIONS 2020 LIMITED
Trademarks
We have not found any records of MMS REALISATIONS 2020 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMS REALISATIONS 2020 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 (33150 - Repair and maintenance of ships and boats) as MMS REALISATIONS 2020 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MMS REALISATIONS 2020 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.
Import/Export of Goods
Goods imported/exported by MMS REALISATIONS 2020 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0084314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2018-10-0084314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-08-0073269098Articles of iron or steel, n.e.s.
2018-08-0084314200Bulldozer or angledozer blades, n.e.s.
2018-08-0084314200Bulldozer or angledozer blades, n.e.s.
2018-07-0084314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2018-07-0084314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2018-05-0028112100Carbon dioxide
2018-05-0028112100Carbon dioxide
2018-05-0040169400Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-05-0040169400Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-05-0040169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2018-05-0040169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2018-04-0084314200Bulldozer or angledozer blades, n.e.s.
2018-04-0084314200Bulldozer or angledozer blades, n.e.s.
2018-04-0084818085Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves)
2018-04-0084818085Butterfly valves for pipes, boiler shells, tanks, vats or the like (excl. check valves)
2018-03-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-03-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-03-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2018-03-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2018-02-0040169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2018-02-0040169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2018-02-0084134000Concrete pumps
2018-02-0084134000Concrete pumps
2018-01-0084314200Bulldozer or angledozer blades, n.e.s.
2018-01-0084314200Bulldozer or angledozer blades, n.e.s.
2017-04-0090149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2016-11-0084314200Bulldozer or angledozer blades, n.e.s.
2016-10-0073110091Containers of iron or steel, seamless, for compressed or liquefied gas, of a capacity of < 1.000 l (excl. seamless containers and containers specifically constructed or equipped for one or more types of transport)
2016-09-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2016-05-0084314200Bulldozer or angledozer blades, n.e.s.
2015-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-09-0084314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2015-04-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-04-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2014-12-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-08-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2014-08-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2014-08-0184314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2014-06-0140169400Boat or dock fenders, whether or not inflatable, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2014-04-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2014-04-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2014-03-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2014-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-02-0170071190Toughened "tempered" safety glass, of size and shape suitable for incorporation in aircraft, spacecraft, vessels or other vehicles (excl. motor vehicles)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-09-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2013-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2013-09-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2013-05-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2013-03-0184109000Parts of hydraulic turbines and water wheels incl. regulators
2013-03-0184314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2013-03-0184661031Tool holders for lathes (excl. arbors, collets and sleeves)
2013-03-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2013-02-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-02-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2012-11-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-06-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-01-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-11-0184139100Parts of pumps for liquids, n.e.s.
2011-10-0189069010Sea-going vessels, incl. lifeboats (excl. warships, rowing boats and other vessels of heading 8901 to 8905 and vessels for breaking up)
2011-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-08-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-02-0142021250Trunks, suitcases, vanity cases, executive-cases, briefcases, school satchels and similar containers, with outer surface of moulded plastic material
2010-12-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-06-0184251900Pulley tackle and hoists (other than skip hoists or hoists of a kind used for raising vehicles), non-powered by electric motor
2010-06-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2010-01-0184834023Bevel and bevel-spur gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMMS REALISATIONS 2020 LIMITEDEvent Date2020-07-21
MMS REALISATIONS 2020 LIMITED Company Number: SC229170 Previous Name of Company: Mackay Marine Services Limited Registered office: 52-54 Queen’s Road, Aberdeen AB15 4YE Principal trading address: 6 Ra…
 
Initiating party Event TypeNotices to
Defending partyMMS REALISATIONS 2020 LIMITEDEvent Date2020-07-21
 
Initiating party Event TypeAppointmen
Defending partyMMS REALISATIONS 2020 LIMITEDEvent Date2020-07-21
Company Number: SC229170 Name of Company: MMS REALISATIONS 2020 LIMITED Previous Name of Company: Mackay Marine Services Limited Nature of Business: Repair of machinery Type of Liquidation: Members Re…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMS REALISATIONS 2020 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 MMS REALISATIONS 2020 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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