| Company Name | M2H Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC424254 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2012(11 years, 11 months ago) |
| Dissolution Date | 1 December 2017 (6 years, 4 months ago) |
| Previous Name | M & M Business Consultancy Ltd |
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 |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bruce James Morrice |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Secretary Name | Mrs Evelyn Jane Morrice |
|---|---|
| Status | Closed |
| Appointed | 17 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | Mr Graeme Hay |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2013(8 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland |
| Director Name | Mrs Gillian Ann Hay |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland |
| Director Name | Mrs Evelyn Jane Morrice |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 December 2017) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Current Liabilities | £1,528 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 September 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 19 March 2015 | Registered office address changed from 2 Ogstonmill Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on 19 March 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 17 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 17 February 2014 | Appointment of Mrs Evelyn Jane Morrice as a director (2 pages) |
| 15 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Appointment of Mrs Gillian Ann Hay as a director (2 pages) |
| 20 November 2013 | Appointment of Mr Graeme Hay as a director (2 pages) |
| 24 October 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 24 October 2013 | Company name changed m & m business consultancy LTD\certificate issued on 24/10/13
|
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2012 | Incorporation
|