M2 NORTHERN LIMITED
Active - Accounts Filed
General Information
NAME
M2 NORTHERN LIMITED
COMPANY NUMBER
SC178109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/08/1997
(27 years and 4 months old)
WEBSITE
https://www.millerdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/1997
24/08/2018
MILLER DEVELOPMENTS NORTHERN LIMITED
GLASGOW
G2 2LW
201 West George Street
GLASGOW
G2 2LW
Miller House
2 Lochside View
Edinburgh
Midlothian
EH12 9DH
Telephone: 3365000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M2 THREE LIMITED | Active - Accounts Filed | View Report |
| M2 NORTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M2 NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M2 NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2 NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2007 - Present (17 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 47 Past: 140 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 30 Past: 81 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/1997 - Present (27 years and 4 months) Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 04/11/2020 | Ian Butchart (903527788) has left the board |
| 13/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Company Secretary Katherine Mary Park (926168461) Appointed |
| 27/07/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 21/09/2018 | Ian Butchart (925013527) has left the board |
| 21/09/2018 | New Board Member Ian Butchart (903527788) Appointed |
| 10/09/2018 | New Board Member Eric Macfie Young (902720257) Appointed |
| 10/09/2018 | Change in Reg. Office |
| 10/09/2018 | New Board Member Allan Alexander King (924565855) Appointed |
| 10/09/2018 | Andrew Sutherland (906636829) has left the board |
| 10/09/2018 | New Board Member Ian Butchart (925013527) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 10/08/2017 | New Accounts filed |
| 05/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 11/09/2015 | New Annual Return filed |
| 14/07/2015 | Donald William Borland (906601067) has left the board |
| 10/06/2015 | Philip Hartley Miller (902851207) has left the board |
| 01/06/2015 | New Accounts filed |
| 22/12/2014 | Richard David Hodsden (918333793) has left the board |
| 25/09/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 24/12/2013 | John Steel Richards (900131838) has left the board |
| 05/12/2013 | New Board Member Richard David Hodsden (918333793) Appointed |
| 20/09/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/09/2012 | New Annual Return filed |
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