M2 Three Limited

Company Name	M2 Three Limited
Company Status	Active
Company Number	SC393098
Category	Private Limited Company
Incorporation Date	8 February 2011(13 years, 2 months ago)
Previous Name	Miller Developments Three Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 July 2011(5 months, 1 week after company formation)
Appointment Duration	12 years, 9 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(7 years, 6 months 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

Director Name	Mr Eric Macfie Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 August 2018(7 years, 6 months 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

Secretary Name	Mrs Katherine Mary Park
Status	Current
Appointed	08 August 2019(8 years, 6 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	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Midlothian 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(4 months, 3 weeks 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 Midlothian EH12 9DH Scotland

Director Name	Mr Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH Scotland

Director Name	Mr Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2011(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 29 August 2018)
Role	Director Of Property Development
Country of Residence	United Kingdom
Correspondence Address	Miller House 2 Lochside View Edinburgh Park Edinburgh Midlothian 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(7 years, 6 months 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

Contact

Website	millerdevelopments.co.uk

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

1 at £1	Miller Developments Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

19 July 2019	Delivered on: 23 July 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with updates (4 pages)
7 June 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages)
7 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 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 (7 pages)
3 May 2023	Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with updates (4 pages)
25 July 2022	Satisfaction of charge SC3930980001 in full (1 page)
24 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages)
24 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 May 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
25 January 2022	Resolutions RES13 ‐ 1 ordinary share of £1.00 be sub-divided into 1,000 ordinary share of £0.001 each 20/12/2021 (1 page)
18 January 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 75.057 (3 pages)
18 January 2022	Cessation of M2 Group Limited as a person with significant control on 21 December 2021 (1 page)
18 January 2022	Notification of M2 Holdco Limited as a person with significant control on 21 December 2021 (2 pages)
5 January 2022	Sub-division of shares on 21 December 2021 (4 pages)
5 July 2021	Group of companies' accounts made up to 31 December 2020 (23 pages)
3 February 2021	Confirmation statement made on 2 February 2021 with updates (5 pages)
2 February 2021	Change of details for M2 Ventures Limited as a person with significant control on 17 June 2020 (2 pages)
2 November 2020	Termination of appointment of Ian Butchart as a director on 27 October 2020 (1 page)
8 September 2020	Group of companies' accounts made up to 31 December 2019 (23 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with updates (4 pages)
3 February 2020	Change of details for M2 Ventures Limited as a person with significant control on 1 February 2020 (2 pages)
21 August 2019	Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 July 2019	Registration of charge SC3930980001, created on 19 July 2019 (21 pages)
5 June 2019	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 (2 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with updates (5 pages)
25 January 2019	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh Midlothian EH12 9DH to Whitefold Farm Auchterarder Perthshire PH3 1DZ on 25 January 2019 (2 pages)
6 September 2018	Appointment of Mr Eric Macfie Young as a director on 29 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	Notification of M2 Ventures Limited as a person with significant control on 29 August 2018 (2 pages)
6 September 2018	Appointment of Ian Butchart as a director on 29 August 2018 (2 pages)
6 September 2018	Appointment of Mr Allan Alexander King as a director on 29 August 2018 (2 pages)
6 September 2018	Cessation of Mdl Investments Limited as a person with significant control on 29 August 2018 (1 page)
24 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23 (3 pages)
20 August 2018	Cessation of Miller Developments Holdings Limited as a person with significant control on 3 April 2018 (1 page)
20 August 2018	Notification of Mdl Investments Limited as a person with significant control on 3 April 2018 (2 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 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)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 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)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 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)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 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)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
14 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 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)
10 August 2011	Appointment of David Thomas Milloy as a director (3 pages)
10 August 2011	Appointment of David Thomas Milloy as a director (3 pages)
10 August 2011	Appointment of Philip Hartley Miller as a director (3 pages)
10 August 2011	Appointment of Philip Hartley Miller as a director (3 pages)
10 August 2011	Appointment of Andrew Sutherland as a director (3 pages)
10 August 2011	Appointment of Andrew Sutherland as a director (3 pages)
10 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
10 August 2011	Termination of appointment of Donald Borland as a director (2 pages)
17 February 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
17 February 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
8 February 2011	Incorporation (41 pages)
8 February 2011	Incorporation (41 pages)

M2 Three Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland