M2 STRATEGIC LIMITED
Overview
| Company Name | M2 STRATEGIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC245711 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M2 STRATEGIC LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is M2 STRATEGIC LIMITED located?
| Registered Office Address | 201 West George Street C/O Miller Developments G2 2LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M2 STRATEGIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| M2 (WARRISTON ROAD) LIMITED | Aug 24, 2018 | Aug 24, 2018 |
| MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED | Mar 14, 2003 | Mar 14, 2003 |
What are the latest accounts for M2 STRATEGIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for M2 STRATEGIC LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for M2 STRATEGIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Alexis Thomson as a secretary on Nov 19, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Mary Park as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Certificate of change of name Company name changed M2 (warriston road) LIMITED\certificate issued on 29/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr David Thomas Milloy on May 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
legacy | 31 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of M2 STRATEGIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Alexis | Secretary | West George Street C/O Miller Developments G2 2LW Glasgow 201 United Kingdom | 342804660001 | |||||||
| KING, Allan Alexander | Director | West George Street C/O Miller Developments G2 2LW Glasgow 201 | United Kingdom | British | 245658550001 | |||||
| MILLOY, David Thomas | Director | West George Street C/O Miller Developments G2 2LW Glasgow 201 | Scotland | British | 76474600002 | |||||
| YOUNG, Eric Macfie | Director | West George Street C/O Miller Developments G2 2LW Glasgow 201 | Scotland | British | 27202570003 | |||||
| PARK, Katherine Mary | Secretary | West George Street C/O Miller Developments G2 2LW Glasgow 201 | 261682300001 | |||||||
| SMYTH, Pamela June | Secretary | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | British | 65057960002 | ||||||
| BORLAND, Donald William | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 66010670002 | |||||
| BUTCHART, Ian | Director | West George Street C/O Miller Developments G2 2LW Glasgow 201 | Scotland | British | 35277880002 | |||||
| HAGGERTY, Euan James Edward | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 162679260001 | |||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | 94193070001 | |||||
| MILLER, Philip Hartley | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | Scotland | British | 28512070005 | |||||
| SUTHERLAND, Andrew | Director | Miller House 2 Lochside View EH12 9DH Edinburgh Park Edinburgh | United Kingdom | British | 66368290003 | |||||
| WOOD, Marlene | Director | 15 Ormidale Terrace EH12 6DY Edinburgh Midlothian | United Kingdom | British | 31152030002 |
Who are the persons with significant control of M2 STRATEGIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 Three Limited | Apr 03, 2018 | West George Street C/O Miller Developments G2 2LW Glasgow 201 United Kingdom | No | ||||||||||
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Natures of Control
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| Miller Developments Limited | Apr 06, 2016 | 2 Lochside View Edinburgh Park EH12 9DH Edinburgh Miller House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0