Company NameM2 Energy Storage Limited
Company StatusActive
Company NumberSC748399
CategoryPrivate Limited Company
Incorporation Date26 October 2022(1 year, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Thomas Milloy
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2022(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address201 West George Street
Glasgow
G2 2LW
Scotland
Director NameMr Allan Alexander King
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2022(3 weeks, 5 days after company formation)
Appointment Duration1 year, 5 months
RoleSurveyor
Country of ResidenceScotland
Correspondence Address201 West George Street
Glasgow
G2 2LW
Scotland
Director NameMr Eric Macfie Young
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2022(3 weeks, 5 days after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address201 West George Street
Glasgow
G2 2LW
Scotland
Secretary NameMrs Katherine Mary Park
StatusCurrent
Appointed21 November 2022(3 weeks, 5 days after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address201 West George Street
Glasgow
G2 2LW
Scotland

Location

Registered Address201 West George Street
Glasgow
G2 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Next Accounts Due26 July 2024 (3 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023Confirmation statement made on 25 October 2023 with updates (4 pages)
3 May 2023Director's details changed for Mr David Thomas Milloy on 1 May 2023 (2 pages)
6 January 2023Current accounting period extended from 31 October 2023 to 31 December 2023 (1 page)
7 December 2022Appointment of Mrs Katherine Mary Park as a secretary on 21 November 2022 (2 pages)
7 December 2022Appointment of Mr Allan Alexander King as a director on 21 November 2022 (2 pages)
7 December 2022Appointment of Mr Eric Macfie Young as a director on 21 November 2022 (2 pages)
26 October 2022Incorporation
Statement of capital on 2022-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)