M2 Dyce Limited. net worth, address, company information. Free

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M2 Dyce Limited (reg no SC603058) is a private limited company legally formed on 2018-07-19. This enterprise was registered at 201 West George Street, C/O Miller Developments, Glasgow G2 2LW. M2 Dyce Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	M2 Dyce Limited
Number	SC603058
Date of Incorporation:	Thu, 19th Jul 2018
End of financial year:	31 December
Address:	201 West George Street, C/o Miller Developments, Glasgow, G2 2LW
SIC code:	68100 - Buying and selling of own real estate

As for the 3 directors that can be found in the firm, we can name: Eric Y. (appointed on 07 August 2018), David M. (appointment date: 07 August 2018), Allan K. (appointed on 19 July 2018). 1 secretary is also present: Katherine P. (appointed on 08 August 2019). The Companies House lists 2 persons of significant control, namely: M2 Three Limited can be reached at West George Street, C/O Miller Developments, G2 2LW Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. M2 Group Limited can be reached at West George Street, C/O Miller Developments, G2 2LW Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M2 Three Limited

21 December 2021

Address	201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Sc393098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M2 Group Limited

19 July 2018 - 21 December 2021

Address	201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc601917
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-07-18 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-07-18 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, June 2023 \| accounts	Free Download (32 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, June 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, June 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, June 2023 \| accounts	Free Download (7 pages)
(CH01) On 2023-05-01 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-07-18 filed on: 18th, July 2022 \| confirmation statement	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, May 2022 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, May 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, May 2022 \| other	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-12-21 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-12-21 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-07-18 filed on: 19th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2020-10-27 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2020-06-08 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-07-18 filed on: 20th, July 2020 \| confirmation statement	Free Download (5 pages)
(AP03) On 2019-08-08 - new secretary appointed filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-07-18 filed on: 26th, July 2019 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2019-06-05 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Whitefold Farm Auchterarder Perthsire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 2019-06-05 filed on: 5th, June 2019 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-07-31 to 2018-12-31 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, July 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2018-07-19: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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