M2 Dyce Limited. Head office in Glasgow. Check Director.

M2 Dyce Limited, Glasgow

M2 Dyce Limited is a private limited company. Registered at 201 West George Street, C/O Miller Developments, Glasgow G2 2LW, this 5 years old company was incorporated on 2018-07-19 and is classified as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this company: Eric Y. (appointed on 07 August 2018), David M. (appointed on 07 August 2018), Allan K. (appointed on 19 July 2018). Among the secretaries (1 in total), we can name: Katherine P. (appointed on 08 August 2019).

About
Name: M2 Dyce Limited
Number: SC603058
Incorporation date: 2018-07-19
End of financial year: 31 December


Address:	201 West George Street C/o Miller Developments Glasgow G2 2LW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

M2 Three Limited

21 December 2021

Address	201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Sc393098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M2 Group Limited

19 July 2018 - 21 December 2021

Address	201 West George Street, C/O Miller Developments, Glasgow, G2 2LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	Sc601917
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for M2 Dyce Limited confirmation statement filing is 2024-08-01. The previous confirmation statement was filed on 2023-07-18. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: M2 Three Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West George Street, C/O Miller Developments, G2 2LW Glasgow. M2 Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West George Street, C/O Miller Developments, G2 2LW Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-07-18 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-07-18 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, June 2023 \| accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, June 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, June 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, June 2023 \| accounts	Free Download (7 pages)
CH01	On 2023-05-01 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-07-18 filed on: 18th, July 2022 \| confirmation statement	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, May 2022 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, May 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, May 2022 \| other	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-12-21 filed on: 18th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-12-21 filed on: 18th, January 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021-07-18 filed on: 19th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2020-10-27 filed on: 2nd, November 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2020-06-08 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-07-18 filed on: 20th, July 2020 \| confirmation statement	Free Download (5 pages)
AP03	On 2019-08-08 - new secretary appointed filed on: 21st, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-18 filed on: 26th, July 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2019-06-05 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, July 2019 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from Whitefold Farm Auchterarder Perthsire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 2019-06-05 filed on: 5th, June 2019 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-07-31 to 2018-12-31 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-07 filed on: 7th, August 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, July 2018 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2018-07-19: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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