C/O Miller Developments
Glasgow
G2 2LW
Scotland
Director Name | Mr Allan Duncan King |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 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 |
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Status | Current |
Appointed | 27 October 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
Director Name | Mr Allan Alexander King |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
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 |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 October 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
Registered Address | 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (6 months, 1 week ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
18 September 2023 | Confirmation statement made on 17 September 2023 with updates (4 pages) |
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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 statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
7 June 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (32 pages) |
7 June 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages) |
3 May 2023 | Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages) |
20 September 2022 | Confirmation statement made on 17 September 2022 with updates (5 pages) |
25 May 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
25 May 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (31 pages) |
25 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
25 May 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages) |
18 January 2022 | Notification of M2 Holdco Limited as a person with significant control on 21 December 2021 (2 pages) |
18 January 2022 | Cessation of M2 Group Limited as a person with significant control on 21 December 2021 (1 page) |
21 September 2021 | Confirmation statement made on 17 September 2021 with updates (5 pages) |
2 July 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
23 November 2020 | Appointment of Mr Allan Duncan King as a director on 27 October 2020 (2 pages) |
28 October 2020 | Appointment of Mrs Katherine Mary Park as a secretary on 27 October 2020 (2 pages) |
28 October 2020 | Appointment of Mr Allan Alexander King as a director on 28 October 2020 (2 pages) |
28 October 2020 | Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
28 October 2020 | Appointment of Mr Eric Macfie Young as a director on 28 October 2020 (2 pages) |
18 September 2020 | Incorporation Statement of capital on 2020-09-18
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