M2 (warriston Road) Limited

General information

Name:

M2 (warriston Road) Ltd

Office Address:

201 West George Street C/o Miller Developments G2 2LW Glasgow

Number: SC245711

Incorporation date: 2003-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M2 (warriston Road) started its business in 2003 as a Private Limited Company under the following Company Registration No.: SC245711. This company has been active for 21 years and the present status is active. This company's registered office is located in Glasgow at 201 West George Street. You can also locate the firm utilizing the zip code of G2 2LW. It debuted under the business name Miller Developments (warriston Road), but for the last 6 years has operated under the business name M2 (warriston Road) Limited. This enterprise's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Its most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was submitted on Wed, 18th Jan 2023.

When it comes to this particular firm, many of director's responsibilities have so far been fulfilled by Allan K., Eric Y. and David M.. Within the group of these three individuals, David M. has been with the firm for the longest period of time, having become a part of directors' team on 2007. Moreover, the director's responsibilities are regularly helped with by a secretary - Katherine P., who joined this firm in August 2019.

  • Previous company's names
  • M2 (warriston Road) Limited 2018-08-24
  • Miller Developments (warriston Road) Limited 2003-03-14

Company staff

Katherine P.

Role: Secretary

Appointed: 08 August 2019

Latest update: 13 March 2024

Allan K.

Role: Director

Appointed: 29 August 2018

Latest update: 13 March 2024

Eric Y.

Role: Director

Appointed: 29 August 2018

Latest update: 13 March 2024

David M.

Role: Director

Appointed: 26 June 2007

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: M2 Three Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at West George Street, C/O Miller Developments, G2 2LW, Midlothian and was registered as a PSC under the reg no Sc393098.

M2 Three Limited
Address: 201 West George Street, C/O Miller Developments, Glasgow, Midlothian, G2 2LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (Scotland)
Registration number Sc393098
Notified on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Miller Developments Limited
Address: Miller House 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc178108
Notified on 6 April 2016
Ceased on 3 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
21
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