M2 THREE LIMITED

SC393098
201 WEST GEORGE STREET C/O MILLER DEVELOPMENTS GLASGOW G2 2LW

Documents

Documents
Date Category Description Pages
12 Jun 2024 accounts Annual Accounts 7 Buy now
12 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 32 Buy now
12 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
12 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 accounts Annual Accounts 7 Buy now
07 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
07 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 May 2023 officers Change of particulars for director (Mr David Thomas Milloy) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 accounts Annual Accounts 7 Buy now
24 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 31 Buy now
24 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2022 resolution Resolution 1 Buy now
18 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
05 Jul 2021 accounts Annual Accounts 23 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Ian Butchart) 1 Buy now
08 Sep 2020 accounts Annual Accounts 23 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2019 officers Appointment of secretary (Mrs Katherine Mary Park) 2 Buy now
24 Jul 2019 accounts Annual Accounts 12 Buy now
23 Jul 2019 mortgage Registration of a charge 21 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Sep 2018 officers Termination of appointment of director (Andrew Sutherland) 1 Buy now
06 Sep 2018 officers Appointment of director (Ian Butchart) 2 Buy now
06 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2018 officers Appointment of director (Mr Eric Macfie Young) 2 Buy now
06 Sep 2018 officers Appointment of director (Mr Allan Alexander King) 2 Buy now
24 Aug 2018 resolution Resolution 3 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 accounts Annual Accounts 3 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 officers Termination of appointment of director (Euan James Edward Haggerty) 1 Buy now
26 May 2017 accounts Annual Accounts 3 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 8 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
07 Sep 2015 accounts Annual Accounts 7 Buy now
08 Jun 2015 officers Termination of appointment of director (Philip Hartley Miller) 1 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
10 Jun 2014 accounts Annual Accounts 7 Buy now
27 Feb 2014 annual-return Annual Return 4 Buy now
18 Jun 2013 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
14 Jun 2013 accounts Annual Accounts 7 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
31 Aug 2012 officers Change of particulars for director (Andrew Sutherland) 2 Buy now
14 Jun 2012 accounts Annual Accounts 7 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
02 Sep 2011 officers Appointment of director (Euan James Edward Haggerty) 3 Buy now
10 Aug 2011 officers Termination of appointment of director (Donald Borland) 2 Buy now
10 Aug 2011 officers Appointment of director (Andrew Sutherland) 3 Buy now
10 Aug 2011 officers Appointment of director (David Thomas Milloy) 3 Buy now
10 Aug 2011 officers Appointment of director (Philip Hartley Miller) 3 Buy now
17 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Feb 2011 incorporation Incorporation Company 41 Buy now