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M2 NORTHERN LIMITED - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC178109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 201 West George Street
- C/O Miller Developments
- Glasgow
- G2 2LW 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW UK
Management
- Geschäftsführung
- KING, Allan Alexander
- MILLOY, David Thomas
- YOUNG, Eric Macfie
- Prokuristen
- PARK, Katherine Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.08.1997
- Alter der Firma 1997-08-19 26 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- M2 Three Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MILLER DEVELOPMENTS NORTHERN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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M2 NORTHERN LIMITED Firmenbeschreibung
- M2 NORTHERN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC178109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.08.1997 registriert. M2 NORTHERN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILLER DEVELOPMENTS NORTHERN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 201 West George Street erreicht werden.
Jetzt sichern M2 NORTHERN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M2 Northern Limited - 201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, Grossbritannien
- 1997-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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legacy (2021-07-05) - AGREEMENT2
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legacy (2021-07-05) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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legacy (2020-09-08) - AGREEMENT2
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legacy (2020-09-08) - GUARANTEE2
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
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legacy (2020-09-08) - PARENT_ACC
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
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confirmation-statement-with-updates (2019-09-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
keyboard_arrow_right 2018
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resolution (2018-08-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-02-27) - PSC09
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accounts-with-accounts-type-small (2018-06-26) - AA
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mortgage-satisfy-charge-full (2018-08-06) - MR04
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confirmation-statement-with-updates (2018-09-03) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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change-to-a-person-with-significant-control (2018-09-24) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-small (2017-08-07) - AA
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-28) - AA
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-18) - CH01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-accounts-type-full (2013-05-01) - AA
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-person-director-company-with-change-date (2012-08-31) - CH01
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accounts-with-accounts-type-full (2012-06-19) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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termination-secretary-company-with-name (2012-05-29) - TM02
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accounts-with-accounts-type-full (2012-03-20) - AA
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legacy (2012-03-08) - MG01s
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memorandum-articles (2012-02-22) - MEM/ARTS
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resolution (2012-02-22) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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change-person-director-company-with-change-date (2011-09-29) - CH01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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appoint-person-director-company-with-name (2011-09-02) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-10-30) - CH01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-22) - 288b
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legacy (2009-09-11) - 363a
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legacy (2009-06-22) - 288b
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legacy (2009-03-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-01-21) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288a
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legacy (2007-07-10) - 288a
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legacy (2007-09-26) - 363a
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-10-09) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-09-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-09-05) - 363a
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legacy (2005-03-31) - 287
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legacy (2005-12-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-04) - 288a
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legacy (2004-09-14) - 363a
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accounts-with-accounts-type-full (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-09) - 363a
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accounts-with-accounts-type-full (2003-05-23) - AA
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288b
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legacy (2002-04-25) - 419a(Scot)
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legacy (2002-02-12) - 288a
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accounts-with-accounts-type-full (2002-06-12) - AA
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legacy (2002-09-10) - 288a
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legacy (2002-08-30) - 363a
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legacy (2002-09-11) - 288b
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auditors-resignation-company (2002-07-04) - AUD
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-09-26) - 288a
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legacy (2001-08-22) - 363a
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legacy (2001-03-28) - 410(Scot)
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legacy (2001-02-23) - 410(Scot)
keyboard_arrow_right 2000
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legacy (2000-06-26) - 288c
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legacy (2000-09-04) - 363s
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legacy (2000-12-27) - 288b
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accounts-with-accounts-type-full (2000-05-10) - AA
keyboard_arrow_right 1999
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legacy (1999-12-14) - 410(Scot)
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legacy (1999-08-24) - 363a
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legacy (1999-08-18) - 288b
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legacy (1999-06-25) - 419a(Scot)
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accounts-with-accounts-type-full (1999-06-21) - AA
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memorandum-articles (1999-05-06) - MEM/ARTS
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resolution (1999-05-06) - RESOLUTIONS
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legacy (1999-04-30) - 410(Scot)
keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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legacy (1998-09-02) - 363s
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legacy (1998-12-23) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-26) - 225
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legacy (1997-08-20) - 288b
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incorporation-company (1997-08-19) - NEWINC