M2 THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 07/06/237 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | |
| 03/05/233 May 2023 | Director's details changed for Mr David Thomas Milloy on 2023-05-01 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 25/01/2225 January 2022 | Resolutions |
| 25/01/2225 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 18/01/2218 January 2022 | Cessation of M2 Group Limited as a person with significant control on 2021-12-21 |
| 18/01/2218 January 2022 | Notification of M2 Holdco Limited as a person with significant control on 2021-12-21 |
| 05/01/225 January 2022 | Sub-division of shares on 2021-12-21 |
| 05/07/215 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MRS KATHERINE MARY PARK |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3930980001 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM WHITEFOLD FARM AUCHTERARDER PERTHSHIRE PH3 1DZ |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9DH |
| 06/09/186 September 2018 | DIRECTOR APPOINTED IAN BUTCHART |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M2 VENTURES LIMITED |
| 06/09/186 September 2018 | CESSATION OF MDL INVESTMENTS LIMITED AS A PSC |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND |
| 24/08/1824 August 2018 | COMPANY NAME CHANGED MILLER DEVELOPMENTS THREE LIMITED CERTIFICATE ISSUED ON 24/08/18 |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDL INVESTMENTS LIMITED |
| 20/08/1820 August 2018 | CESSATION OF MILLER DEVELOPMENTS HOLDINGS LIMITED AS A PSC |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY |
| 26/05/1726 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED DAVID THOMAS MILLOY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED ANDREW SUTHERLAND |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED PHILIP HARTLEY MILLER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND |
| 17/02/1117 February 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 08/02/118 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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