M2 Northern Limited

Company Name	M2 Northern Limited
Company Status	Active
Company Number	SC178109
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Previous Name	Miller Developments Northern Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(9 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(21 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mr Allan Alexander King
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(21 years after company formation)
Appointment Duration	5 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Secretary Name	Mrs Katherine Mary Park
Status	Current
Appointed	08 August 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Director Name	Mrs Marlene Wood
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Omar Adam Elmi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 12 August 1999)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	10a Merchiston Avenue Edinburgh Lothian EH10 4NY Scotland

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 21 December 2000)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	87 Whitehouse Road Edinburgh Lothian EH4 6PB Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 November 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(5 years after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(9 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 August 2018)
Role	Director Of Property Developme
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years after company formation)
Appointment Duration	7 years, 10 months (resigned 08 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mrs Pamela June Smyth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Euan James Edward Haggerty
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(13 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Richard David Hodsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Ian Butchart
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	millerdevelopments.co.uk
Telephone	08703365000
Telephone region	Unknown

Location

Registered Address	201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Miller Developments Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,787
Gross Profit	-£10,213
Net Worth	£98,669
Cash	£148
Current Liabilities	£39,787

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

8 October 2015	Delivered on: 14 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
24 November 1999	Delivered on: 14 December 1999 Persons entitled: Riccarton Nurseries Limited and Amcows Twenyseven Limited Classification: Standard security Secured details: Whole obligations contained in missives. Particulars: Riccarton mains garden centre, currie. Outstanding
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 February 2012	Delivered on: 8 March 2012 Satisfied on: 6 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
21 March 2001	Delivered on: 28 March 2001 Satisfied on: 25 April 2002 Persons entitled: Barclays Bank PLC Classification: Assignation of rents Secured details: Obligations as contained in the agreement. Particulars: Company's whole right, title and interest to the rents over hanover buildings, rose street, edinburgh. Fully Satisfied
13 February 2001	Delivered on: 23 February 2001 Satisfied on: 25 April 2002 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hanover buildings, rose street, edinburgh. Fully Satisfied
20 April 1999	Delivered on: 30 April 1999 Satisfied on: 25 June 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
7 June 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 June 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
7 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
3 May 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (4 pages)
25 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages)
25 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
25 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
25 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
5 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
5 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
2 November 2020	Termination of appointment of Ian Butchart as a director on 27 October 2020 (1 page)
8 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (6 pages)
8 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (23 pages)
8 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 September 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
20 November 2019	Change of details for M2 Three Limited as a person with significant control on 20 November 2019 (2 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
21 August 2019	Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
5 June 2019	Registered office address changed from , Whitefold Farm Auchterarder, Perthshire, PH3 1DZ, Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 (2 pages)
24 September 2018	Change of details for Miller Developments Three Limited as a person with significant control on 24 August 2018 (2 pages)
6 September 2018	Termination of appointment of Andrew Sutherland as a director on 29 August 2018 (1 page)
6 September 2018	Appointment of Mr Eric Macfie Young as a director on 29 August 2018 (2 pages)
6 September 2018	Registered office address changed from , Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 6 September 2018 (1 page)
6 September 2018	Appointment of Mr Allan Alexander King as a director on 29 August 2018 (2 pages)
6 September 2018	Appointment of Ian Butchart as a director on 29 August 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
24 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23 (3 pages)
6 August 2018	Satisfaction of charge SC1781090007 in full (1 page)
26 June 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
14 February 2018	Notification of Miller Developments Three Limited as a person with significant control on 22 January 2018 (4 pages)
14 February 2018	Cessation of Miller Developments Holdings Limited as a person with significant control on 22 January 2018 (3 pages)
8 January 2018	Notification of Miller Developments Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
28 September 2016	Full accounts made up to 31 December 2015 (13 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
14 October 2015	Registration of charge SC1781090007, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC1781090007, created on 8 October 2015 (10 pages)
14 October 2015	Registration of charge SC1781090007, created on 8 October 2015 (10 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (4 pages)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
10 July 2015	Termination of appointment of Donald William Borland as a director on 8 July 2015 (1 page)
6 July 2015	Satisfaction of charge 6 in full (18 pages)
6 July 2015	Satisfaction of charge 5 in full (4 pages)
6 July 2015	Satisfaction of charge 5 in full (4 pages)
6 July 2015	Satisfaction of charge 6 in full (18 pages)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Philip Hartley Miller as a director on 31 May 2015 (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (11 pages)
28 May 2015	Full accounts made up to 31 December 2014 (11 pages)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
18 December 2014	Termination of appointment of Richard David Hodsden as a director on 4 December 2014 (1 page)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
22 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (5 pages)
28 May 2014	Full accounts made up to 31 December 2013 (11 pages)
28 May 2014	Full accounts made up to 31 December 2013 (11 pages)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
20 December 2013	Termination of appointment of John Richards as a director (1 page)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
3 December 2013	Appointment of Richard David Hodsden as a director (3 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
18 June 2013	Director's details changed for Andrew Sutherland on 13 June 2013 (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (11 pages)
1 May 2013	Full accounts made up to 31 December 2012 (11 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
31 August 2012	Director's details changed for Andrew Sutherland on 24 August 2012 (2 pages)
19 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 June 2012	Full accounts made up to 31 December 2011 (11 pages)
30 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
30 May 2012	Termination of appointment of Pamela Smyth as a director (1 page)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
29 May 2012	Termination of appointment of Pamela Smyth as a secretary (1 page)
20 March 2012	Full accounts made up to 31 December 2010 (12 pages)
20 March 2012	Full accounts made up to 31 December 2010 (12 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 6 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 6 (19 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
22 February 2012	Memorandum and Articles of Association (6 pages)
22 February 2012	Resolutions RES13 ‐ Section 175(5)(a) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Resolutions RES13 ‐ Section 175(5)(a) 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 February 2012	Memorandum and Articles of Association (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
29 September 2011	Director's details changed for Pamela June Smyth on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
29 September 2011	Director's details changed for Pamela June Smyth on 29 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page)
29 September 2011	Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for David Thomas Milloy on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for Donald William Borland on 28 September 2011 (2 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
2 September 2011	Appointment of Euan James Edward Haggerty as a director (3 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
1 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
30 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (5 pages)
11 September 2009	Return made up to 01/09/09; full list of members (5 pages)
22 June 2009	Appointment terminated director marlene wood (1 page)
22 June 2009	Appointment terminated director marlene wood (1 page)
6 March 2009	Director appointed pamela june smyth (3 pages)
6 March 2009	Director appointed pamela june smyth (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 September 2008	Return made up to 01/09/08; full list of members (5 pages)
23 September 2008	Return made up to 01/09/08; full list of members (5 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (12 pages)
9 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (3 pages)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (5 pages)
10 July 2007	New director appointed (4 pages)
10 July 2007	New director appointed (5 pages)
2 July 2007	New director appointed (5 pages)
2 July 2007	New director appointed (5 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
21 September 2006	Return made up to 01/09/06; full list of members (2 pages)
21 September 2006	Return made up to 01/09/06; full list of members (2 pages)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
5 September 2005	Return made up to 01/09/05; full list of members (3 pages)
5 September 2005	Return made up to 01/09/05; full list of members (3 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
12 July 2005	Full accounts made up to 31 December 2004 (11 pages)
31 March 2005	Registered office changed on 31/03/05 from: miller house, 18 south groathill, avenue,, edinburgh, EH4 2LW (1 page)
31 March 2005	Registered office changed on 31/03/05 from: miller house, 18 south groathill avenue, edinburgh EH4 2LW (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Full accounts made up to 31 December 2003 (11 pages)
9 September 2003	Return made up to 01/09/03; full list of members (5 pages)
9 September 2003	Return made up to 01/09/03; full list of members (5 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
23 May 2003	Full accounts made up to 31 December 2002 (11 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New secretary appointed (2 pages)
30 August 2002	Return made up to 19/08/02; full list of members (5 pages)
30 August 2002	Return made up to 19/08/02; full list of members (5 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Full accounts made up to 31 December 2001 (10 pages)
25 April 2002	Dec mort/charge * (4 pages)
25 April 2002	Dec mort/charge * (4 pages)
25 April 2002	Dec mort/charge * (4 pages)
25 April 2002	Dec mort/charge * (4 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2001	New director appointed (4 pages)
26 September 2001	New director appointed (4 pages)
22 August 2001	Return made up to 19/08/01; full list of members (5 pages)
22 August 2001	Return made up to 19/08/01; full list of members (5 pages)
28 March 2001	Partic of mort/charge * (6 pages)
28 March 2001	Partic of mort/charge * (6 pages)
23 February 2001	Partic of mort/charge * (7 pages)
23 February 2001	Partic of mort/charge * (7 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
4 September 2000	Return made up to 19/08/00; full list of members (7 pages)
4 September 2000	Return made up to 19/08/00; full list of members (7 pages)
26 June 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary's particulars changed (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
14 December 1999	Partic of mort/charge * (5 pages)
14 December 1999	Partic of mort/charge * (5 pages)
24 August 1999	Return made up to 19/08/99; no change of members (8 pages)
24 August 1999	Return made up to 19/08/99; no change of members (8 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
25 June 1999	Dec mort/charge * (4 pages)
25 June 1999	Dec mort/charge * (4 pages)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	Full accounts made up to 31 December 1998 (10 pages)
6 May 1999	Memorandum and Articles of Association (11 pages)
6 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 May 1999	Memorandum and Articles of Association (11 pages)
6 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 April 1999	Partic of mort/charge * (8 pages)
30 April 1999	Partic of mort/charge * (8 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
2 September 1998	Return made up to 19/08/98; full list of members (8 pages)
2 September 1998	Return made up to 19/08/98; full list of members (8 pages)
26 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 September 1997	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
19 August 1997	Incorporation (24 pages)
19 August 1997	Incorporation (24 pages)

M2 Northern Limited

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