| Company Name | M 2 M Masonry Limited |
|---|---|
| Director | Cindy McQueen |
| Company Status | Active |
| Company Number | SC275826 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Cindy McQueen |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Stonemason |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton ML3 0DP Scotland |
| Secretary Name | Mr George Adrian McQueen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Clydesdale Street Hamilton ML3 0DP Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 10 Clydesdale Street Hamilton ML3 0DP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cindy Mcqueen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
|---|---|
| 16 March 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 21 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 8 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 2 November 2010 | Director's details changed for Cindy Mcqueen on 1 January 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Cindy Mcqueen on 1 January 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
| 18 November 2009 | Secretary's details changed for George Adrian Mcqueen on 31 October 2009 (3 pages) |
| 18 November 2009 | Director's details changed for Cindy Mcqueen on 31 October 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (14 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 18 November 2008 | Return made up to 01/11/08; no change of members (4 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 13 November 2007 | Return made up to 09/11/07; no change of members (6 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: unit 8/10 whistle berry park industrial estate, whistel berry road hamilton ML3 0ED (1 page) |
| 30 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 23 November 2004 | Resolutions
|
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 10 November 2004 | Director resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Incorporation (9 pages) |