About

Registered Number: SC402257
Date of Incorporation: 23/06/2011 (9 years and 10 months ago)
Company Status: Active
Registered Address: CRAIGMARLOCH NURSERIES LTD, Glasgow Road, Kilsyth, Glasgow, G65 9BX

 

M3 Landscapes Ltd was registered on 23 June 2011 and are based in Glasgow, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This business has one director listed as Martin, Iain.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Iain 23 June 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Grant Mcfarlane/
1967-02
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Iain Martin/
1969-06
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 02 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 29 July 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 25 July 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 17 May 2013
MG01s - Particulars of a charge created by a company registered in Scotland 15 February 2013
AA - Annual Accounts 31 January 2013
AA01 - Change of accounting reference date 31 January 2013
AR01 - Annual Return 26 June 2012
MG01s - Particulars of a charge created by a company registered in Scotland 20 April 2012
NEWINC - New incorporation documents 23 June 2011

Mortgages & Charges

Description Date Status Charge by
Standard security 31 January 2013 Outstanding

N/A

Floating charge 10 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.