M2 THREE LIMITED
Company number SC393098 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | PARENT_ACC · 34 pages | View document |
| 12 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 6 pages | View document |
| 20 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 21 Nov 2025 | Termination of appointment of Katherine Mary Park as a secretary on 2025-11-19 · 1 page | View document |
| 21 Nov 2025 | Appointment of Mrs Alexis Thomson as a secretary on 2025-11-19 · 2 pages | View document |
| 27 Jun 2025 | PARENT_ACC · 34 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 12 Jun 2024 | PARENT_ACC · 32 pages | View document |
| 12 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 12 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with updates · 4 pages | View document |
| 7 Jun 2023 | PARENT_ACC · 32 pages | View document |
| 7 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 7 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 7 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 3 May 2023 | Director's details changed for Mr David Thomas Milloy on 2023-05-01 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 4 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 5 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions · 1 page | View document |
| 18 Jan 2022 | Notification of M2 Holdco Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 18 Jan 2022 | Cessation of M2 Group Limited as a person with significant control on 2021-12-21 · 1 page | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-21 · 3 pages | View document |
| 5 Jan 2022 | Sub-division of shares on 2021-12-21 · 4 pages | View document |
| 5 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 23 pages | View document |
| 21 Aug 2019 | SECRETARY APPOINTED MRS KATHERINE MARY PARK | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3930980001 | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM WHITEFOLD FARM AUCHTERARDER PERTHSHIRE PH3 1DZ | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH MIDLOTHIAN EH12 9DH | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR ERIC MACFIE YOUNG | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED IAN BUTCHART | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M2 VENTURES LIMITED | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR ALLAN ALEXANDER KING | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTHERLAND | View document |
| 6 Sep 2018 | CESSATION OF MDL INVESTMENTS LIMITED AS A PSC | View document |
| 24 Aug 2018 | COMPANY NAME CHANGED MILLER DEVELOPMENTS THREE LIMITED CERTIFICATE ISSUED ON 24/08/18 | View document |
| 20 Aug 2018 | CESSATION OF MILLER DEVELOPMENTS HOLDINGS LIMITED AS A PSC | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MDL INVESTMENTS LIMITED | View document |
| 25 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR EUAN HAGGERTY | View document |
| 26 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 3 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 7 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER | View document |
| 9 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 13/06/2013 | View document |
| 14 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 31 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 24/08/2012 | View document |
| 14 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Mar 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 2 Sep 2011 | DIRECTOR APPOINTED EUAN JAMES EDWARD HAGGERTY | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED DAVID THOMAS MILLOY | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD BORLAND | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED ANDREW SUTHERLAND | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED PHILIP HARTLEY MILLER | View document |
| 17 Feb 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 8 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |