M2 Farms Limited, Glasgow
M2 Farms Limited is a private limited company. Previously, it was named M2 Falkirk Limited (changed on 2021-08-02). Registered at 201 West George Street, Glasgow G2 2LW, the aforementioned 3 years old enterprise was incorporated on 2021-01-27 and is officially classified as "development of building projects" (SIC: 41100).4 directors can be found in the enterprise: Allan K. (appointed on 18 February 2021), Allan K. (appointed on 18 February 2021), Eric Y. (appointed on 18 February 2021). Moving on to the secretaries (1 in total), we can name: Katherine P. (appointed on 27 January 2021).
| About | |
|---|---|
| Name: M2 Farms Limited | |
| Number: SC687276 | |
| Incorporation date: 2021-01-27 | |
| End of financial year: 31 December |
| Address: |
201 West George Street Glasgow G2 2LW |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
M2 Three Limited
21 December 2021
| Address | 201 West George Street, Glasgow, G2 2LW, Scotland |
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| 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
27 January 2021 - 21 December 2021
| Address | 201 West George Street, Glasgow, G2 2LW, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc601917 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for M2 Farms Limited confirmation statement filing is 2024-02-09. The last confirmation statement was filed on 2023-01-26. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: M2 Three Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West George Street, G2 2LW Glasgow. M2 Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at West George Street, G2 2LW Glasgow.
Company filing
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Accounts
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 | confirmation statement |
Free Download
(4 pages)
|