C2 M2 Limited

General information

Name:

C2 M2 Ltd

Office Address:

76 Dumbarton Road G81 1UG Clydebank

Number: SC176155

Incorporation date: 1997-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Clydebank under the following Company Registration No.: SC176155. The company was set up in 1997. The office of this firm is located at 76 Dumbarton Road . The area code for this location is G81 1UG. The firm name transformation from Dalglen (no. 670) to C2 M2 Limited occurred on 1997-07-02. This business's SIC and NACE codes are 70100 meaning Activities of head offices. C2 M2 Ltd reported its account information for the financial year up to 2018-12-31. The business most recent annual confirmation statement was released on 2019-06-05.

David M. is the firm's single managing director, who was chosen to lead the company 23 years ago. To support the directors in their duties, this specific limited company has been utilizing the expertise of Sandra M. as a secretary since 2002.

Executives with significant control over the firm are: David M. owns 1/2 or less of company shares. Sandra M. owns 1/2 or less of company shares.

  • Previous company's names
  • C2 M2 Limited 1997-07-02
  • Dalglen (no. 670) Limited 1997-06-05

Company staff

Sandra M.

Role: Secretary

Appointed: 31 December 2002

Latest update: 29 June 2020

David M.

Role: Director

Appointed: 02 July 1997

Latest update: 29 June 2020

People with significant control

David M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Sandra M.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 June 2020
Confirmation statement last made up date 05 June 2019
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Called Up Share Capital 2
Fixed Asset Investments Cost Or Valuation 20,000
Number Shares Allotted 2
Percentage Subsidiary Held By Direct Holdings 100.00
Profit Loss Account Reserve 19,998
Share Capital Allotted Called Up Paid 2
Shareholder Funds 20,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Investments Fixed Assets 20,000
Other Investments Other Than Loans 20,000
Total Assets Less Current Liabilities 20,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Investments Fixed Assets 20,000
Other Investments Other Than Loans 20,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments Fixed Assets 20,000
Other Investments Other Than Loans 20,000
Total Assets Less Current Liabilities 20,000

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates June 5, 2020 (CS01)
filed on: 11th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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