Company Name2M Aberdeen Limited
DirectorsNicholas John Garrett and Sharon Angela Garrett
Company StatusActive
Company NumberSC459373
CategoryPrivate Limited Company
Incorporation Date17 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas John Garrett
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address86 Desswood Place
Aberdeen
AB15 4DQ
Scotland
Director NameMrs Sharon Angela Garrett
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address86 Desswood Place
Aberdeen
AB15 4DQ
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed17 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
Midlothian
EH3 9DQ
Scotland

Location

Registered Address86 Desswood Place
Aberdeen
AB15 4DQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

50 at £1Nicholas John Garrett
50.00%
Ordinary
50 at £1Sharon Angela Garrett
50.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£1,492,123

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return17 September 2023 (7 months, 3 weeks ago)
Next Return Due1 October 2024 (4 months, 3 weeks from now)

Filing History

23 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
26 September 2019Confirmation statement made on 17 September 2019 with updates (4 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
19 September 2018Confirmation statement made on 17 September 2018 with updates (4 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (5 pages)
27 September 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 17 September 2017 with updates (4 pages)
6 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
20 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
20 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 November 2014Previous accounting period shortened from 30 September 2014 to 31 July 2014 (3 pages)
20 November 2014Previous accounting period shortened from 30 September 2014 to 31 July 2014 (3 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
15 October 2013Appointment of Mrs Sharon Angela Garrett as a director (2 pages)
15 October 2013Appointment of Mrs Sharon Angela Garrett as a director (2 pages)
15 October 2013Appointment of Mr Nicholas John Garrett as a director (2 pages)
15 October 2013Appointment of Mr Nicholas John Garrett as a director (2 pages)
15 October 2013Statement of capital following an allotment of shares on 15 October 2013
  • GBP 100
(3 pages)
15 October 2013Appointment of Mr Nicholas John Garrett as a director (2 pages)
15 October 2013Appointment of Mr Nicholas John Garrett as a director (2 pages)
15 October 2013Statement of capital following an allotment of shares on 15 October 2013
  • GBP 100
(3 pages)
19 September 2013Termination of appointment of Peter Trainer as a director (1 page)
19 September 2013Termination of appointment of Susan Mcintosh as a director (1 page)
19 September 2013Termination of appointment of Peter Trainer as a secretary (1 page)
19 September 2013Termination of appointment of Susan Mcintosh as a director (1 page)
19 September 2013Termination of appointment of Peter Trainer as a secretary (1 page)
19 September 2013Termination of appointment of Peter Trainer as a director (1 page)
17 September 2013Incorporation (30 pages)
17 September 2013Incorporation (30 pages)