M8 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
M8 GROUP LIMITED
COMPANY NUMBER
SC242849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
24/01/2003
(21 years and 10 months old)
WEBSITE
http://petplanet.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH54 5DB
Telephone: 01506605150
TPS: No
Unit 5
Kingsthorne Park
Houstoun Industrial Estate
Livingston, West Lothian
EH54 5DB
Telephone: 605150
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 |
|---|---|---|
| M8 GROUP LIMITED | Active - Accounts Filed | View Report |
| ECOLOGICAL TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary Kevin Hague (907145034) Appointed |
Credit Risk Overview
Want to learn more about M8 GROUP 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 M8 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M8 GROUP 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 |
|---|---|---|---|---|
|
Director: 03/07/2023 - Present (1 years and 4 months) Secretary: 01/04/2004 - Present (20 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
01/10/2013 - Present (11 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) Born in Apr 1966 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
24/01/2003 - Present (21 years and 10 months) 24/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M8 GROUP LIMITED | Active - Accounts Filed | View Report |
| ECOLOGICAL TRADING LIMITED | Non-Trading | View Report |
| GREENFINGERS TRADING LTD. | Company is dissolved | View Report |
| PETPLANET.CO.UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Company Secretary Kevin Hague (907145034) Appointed |
| 24/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 09/07/2020 | Kevin Hague (907145034) has left the board |
| 09/07/2020 | James Brown McFarlane (902588189) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | Moira Louise Peterson (918833475) has left the board |
| 27/02/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 02/02/2017 | Luke Giles William Jensen (913150841) has left the board |
| 05/08/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Oladipupo Jimoh-Akindele (920743598) Appointed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 03/04/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 10/06/2014 | New Board Member Moira Louise Peterson (918833475) Appointed |
| 05/04/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 11/11/2013 | New Board Member Richard Scott Torrens (918272843) Appointed |
| 30/08/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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