M2H DEVELOPMENTS LTD
Overview
| Company Name | M2H DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC424254 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of M2H DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is M2H DEVELOPMENTS LTD located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL LLP 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M2H DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| M & M BUSINESS CONSULTANCY LTD | May 17, 2012 | May 17, 2012 |
What are the latest accounts for M2H DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for M2H DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 2 Ogstonmill Fintray Aberdeen AB21 0LW to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2ND on Mar 19, 2015 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||||||
Appointment of Mrs Evelyn Jane Morrice as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Gillian Ann Hay as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graeme Hay as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed m & m business consultancy LTD\certificate issued on 24/10/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from May 31, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of M2H DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRICE, Evelyn Jane | Secretary | c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227 | 169195730001 | |||||||
| HAY, Gillian Ann | Director | Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire Scotland | Scotland | British | 99553610001 | |||||
| HAY, Graeme | Director | Mill Road Port Elphinstone AB51 5UD Inverurie 4 Aberdeenshire Scotland | Scotland | British | 52783300002 | |||||
| MORRICE, Bruce James | Director | c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227 | Scotland | British | 169195720001 | |||||
| MORRICE, Evelyn Jane | Director | c/o Johnston Carmichael Llp West George Street G2 2ND Glasgow 227 | Scotland | British | 82747130001 |
Does M2H DEVELOPMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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