Established in 2011, M2 Three Ltd has its registered office in Glasgow, it has a status of "Active". There is one director listed as Park, Katherine Mary for the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARK, Katherine Mary | 08 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 September 2020 | |
CS01 - N/A | 03 February 2020 | |
PSC05 - N/A | 03 February 2020 | |
AP03 - Appointment of secretary | 21 August 2019 | |
AA - Annual Accounts | 24 July 2019 | |
MR01 - N/A | 23 July 2019 | |
AD01 - Change of registered office address | 05 June 2019 | |
CS01 - N/A | 04 February 2019 | |
AD01 - Change of registered office address | 25 January 2019 | |
TM01 - Termination of appointment of director | 06 September 2018 | |
AP01 - Appointment of director | 06 September 2018 | |
PSC02 - N/A | 06 September 2018 | |
PSC07 - N/A | 06 September 2018 | |
AP01 - Appointment of director | 06 September 2018 | |
AP01 - Appointment of director | 06 September 2018 | |
RESOLUTIONS - N/A | 24 August 2018 | |
PSC02 - N/A | 20 August 2018 | |
PSC07 - N/A | 20 August 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 02 February 2018 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
AA - Annual Accounts | 26 May 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 11 February 2016 | |
AA - Annual Accounts | 07 September 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 27 February 2014 | |
CH01 - Change of particulars for director | 18 June 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 28 February 2013 | |
CH01 - Change of particulars for director | 31 August 2012 | |
AA - Annual Accounts | 14 June 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AP01 - Appointment of director | 02 September 2011 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 10 August 2011 | |
AA01 - Change of accounting reference date | 17 February 2011 | |
NEWINC - New incorporation documents | 08 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2019 | Outstanding |
N/A |