| Company Name | M3 Networks Limited |
|---|---|
| Company Status | Active |
| Company Number | SC364161 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Lamb |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Lochty Park Almondbank Perth PH1 3XZ Scotland |
| Director Name | Mrs Mary Ann Brodie |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Heron Lodge Crieff Road Perth PH1 3XN Scotland |
| Director Name | Mr Mark Allan Riddell |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Wicks Of Baiglie Road Bridge Of Earn Perth PH2 9RN Scotland |
Contact
| Website | m3networks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01738 237001 |
| Telephone region | Perth |
Location
| Registered Address | Inveralmond Business Centre Auld Bond Road Perth PH1 3FX Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 250 at £1 | Mr Mark Allan Riddell 28.57% Ordinary C |
|---|---|
| 250 at £1 | Mr Mark Lamb 28.57% Ordinary E |
| 250 at £1 | Mrs Mary Brodie 28.57% Ordinary B |
| 125 at £1 | Scott Lamb 14.29% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,367 |
| Cash | £30,190 |
| Current Liabilities | £45,431 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 28 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 25 January 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 24 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 31 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 7 September 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 7 September 2020 | Director's details changed for Mr Mark Allan Riddell on 7 September 2020 (2 pages) |
| 7 September 2020 | Change of details for Mr Mark Allan Riddell as a person with significant control on 7 September 2020 (2 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 7 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 7 September 2017 | Change of details for Mr Mark Lamb as a person with significant control on 24 March 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 18 August 2017 with updates (6 pages) |
| 7 September 2017 | Change of details for Mrs Mary Ann Brodie as a person with significant control on 24 March 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Mark Allan Riddell as a person with significant control on 24 March 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 18 August 2017 with updates (6 pages) |
| 7 September 2017 | Change of details for Mr Mark Allan Riddell as a person with significant control on 24 March 2017 (2 pages) |
| 7 September 2017 | Change of details for Mrs Mary Ann Brodie as a person with significant control on 24 March 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Mark Lamb as a person with significant control on 24 March 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 March 2017 | Change of share class name or designation (2 pages) |
| 30 March 2017 | Change of share class name or designation (2 pages) |
| 30 March 2017 | Resolutions
|
| 30 March 2017 | Resolutions
|
| 6 September 2016 | Confirmation statement made on 18 August 2016 with updates (8 pages) |
| 6 September 2016 | Confirmation statement made on 18 August 2016 with updates (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 December 2013 | Purchase of own shares. (3 pages) |
| 3 December 2013 | Purchase of own shares. (3 pages) |
| 21 October 2013 | Cancellation of shares. Statement of capital on 21 October 2013
|
| 21 October 2013 | Cancellation of shares. Statement of capital on 21 October 2013
|
| 13 September 2013 | Director's details changed for Mrs Mary Brodie on 19 August 2012 (2 pages) |
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (7 pages) |
| 13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders (7 pages) |
| 13 September 2013 | Director's details changed for Mrs Mary Brodie on 19 August 2012 (2 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 21 November 2011 | Registered office address changed from Unit 7,Perth Business Centre 28 Glasgow Road Perth Perth and Kinross PH2 0NX on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from Unit 7,Perth Business Centre 28 Glasgow Road Perth Perth and Kinross PH2 0NX on 21 November 2011 (1 page) |
| 24 August 2011 | Director's details changed for Mrs Mary Brodie on 1 August 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
| 24 August 2011 | Director's details changed for Mrs Mary Brodie on 1 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Mark Lamb on 1 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mrs Mary Brodie on 1 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Mark Lamb on 1 August 2011 (2 pages) |
| 24 August 2011 | Director's details changed for Mr Mark Lamb on 1 August 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (7 pages) |
| 21 April 2011 | Director's details changed for Mrs Mary Brodie on 1 April 2011 (3 pages) |
| 21 April 2011 | Director's details changed for Mr Mark Lamb on 1 April 2011 (3 pages) |
| 21 April 2011 | Director's details changed for Mr Mark Lamb on 1 April 2011 (3 pages) |
| 21 April 2011 | Director's details changed for Mrs Mary Brodie on 1 April 2011 (3 pages) |
| 21 April 2011 | Director's details changed for Mrs Mary Brodie on 1 April 2011 (3 pages) |
| 21 April 2011 | Director's details changed for Mr Mark Lamb on 1 April 2011 (3 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 5 October 2010 | Resolutions
|
| 5 October 2010 | Resolutions
|
| 4 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (7 pages) |
| 4 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (7 pages) |
| 22 June 2010 | Registered office address changed from Loch Lyon House 8 County Place Perth Perthshire PH2 8EE Scotland on 22 June 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from Loch Lyon House 8 County Place Perth Perthshire PH2 8EE Scotland on 22 June 2010 (2 pages) |
| 23 March 2010 | Statement of capital following an allotment of shares on 1 September 2009
|
| 23 March 2010 | Statement of capital following an allotment of shares on 1 September 2009
|
| 23 March 2010 | Statement of capital following an allotment of shares on 1 September 2009
|
| 18 August 2009 | Incorporation (11 pages) |
| 18 August 2009 | Incorporation (11 pages) |