M2 BROXBURN LIMITED
Overview
| Company Name | M2 BROXBURN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC687272 |
| 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 BROXBURN LIMITED?
- Development of building projects (41100) / Construction
Where is M2 BROXBURN LIMITED located?
| Registered Office Address | 201 West George Street G2 2LW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M2 BROXBURN 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 BROXBURN LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for M2 BROXBURN 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 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 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 26, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC6872720001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 26, 2022 with updates | 5 pages | CS01 | ||
Notification of M2 Farms Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||
Who are the officers of M2 BROXBURN 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 G2 2LW Glasgow 201 Scotland | 342801140001 | |||||||
| KING, Allan Alexander | Director | West George Street G2 2LW Glasgow 201 Scotland | Scotland | British | 142458600006 | |||||
| KING, Allan Duncan | Director | West George Street G2 2LW Glasgow 201 Scotland | United Kingdom | British | 277555270001 | |||||
| MILLOY, David Thomas | Director | West George Street G2 2LW Glasgow 201 Scotland | Scotland | British | 76474600002 | |||||
| YOUNG, Eric Macfie | Director | West George Street G2 2LW Glasgow 201 Scotland | Scotland | British | 280723740001 | |||||
| PARK, Katherine Mary | Secretary | West George Street G2 2LW Glasgow 201 Scotland | 279911110001 |
Who are the persons with significant control of M2 BROXBURN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 Farms Limited | Dec 21, 2021 | West George Street G2 2LW Glasgow 201 Scotland | No | ||||||||||
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Natures of Control
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| M2 Group Limited | Jan 27, 2021 | West George Street G2 2LW Glasgow 201 Scotland | 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