M2 THREE LIMITED
Active - Accounts Filed
General Information
NAME
M2 THREE LIMITED
COMPANY NUMBER
SC393098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/02/2011
(13 years and 10 months old)
WEBSITE
MILLERDEVELOPMENTS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/2011
24/08/2018
MILLER DEVELOPMENTS THREE LIMITED
GLASGOW
G2 2LW
Telephone: 01414735770
TPS: No
201 West George Street
GLASGOW
G2 2LW
Telephone: 4735770
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| M2 THREE LIMITED | Active - Accounts Filed | View Report |
| M2 (WARRISTON ROAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M2 THREE 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 THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2 THREE 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 |
|---|---|---|---|---|
|
21/07/2011 - Present (13 years and 5 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 Aug 1989 (age: 35) |
Active | Director |
Current: 34 Past: 0 |
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 |
|
08/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/2011 - Present (13 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 5 Past: 200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/11/2020 | Ian Butchart (903527788) has left the board |
| 13/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Company Secretary Katherine Mary Park (926168383) Appointed |
| 27/07/2019 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | Change in Reg. Office |
| 21/09/2018 | New Board Member Ian Butchart (903527788) Appointed |
| 21/09/2018 | Ian Butchart (925013527) has left the board |
| 10/09/2018 | New Board Member Eric Macfie Young (902720257) Appointed |
| 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 |
| 28/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 31/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 10/06/2015 | Philip Hartley Miller (915655329) has left the board |
| 11/02/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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