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M2H Developments Ltd

M2H Developments Ltd is a dissolved company incorporated on 17 May 2012 with the registered office located in Glasgow, City of Glasgow. M2H Developments Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 1 December 2017 (7 years ago)
Was 5 years old at the time of dissolution
Company No
SC424254
Private limited company
Scottish Company
Age
13 years
Incorporated 17 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
JOHNSTON CARMICHAEL LLP
227 West George Street
Glasgow
G2 2ND
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Commercial Director • British • Lives in Scotland • Born in Nov 1963
Director • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in Scotland • Born in May 1966
Director • British • Lives in Scotland • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Graeme Hay and Mrs Evelyn Jane Morrice are mutual people.
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Graeme Hay is a mutual person.
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Westcourt Mill Limited
Mr Bruce James Morrice is a mutual person.
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Discovery Investment Fund Limited
Graeme Hay is a mutual person.
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Dunury Properties Limited
Graeme Hay is a mutual person.
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GPH Builders Merchants Limited
Graeme Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.53K
Total Liabilities
-£1.53K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
10 Years Ago on 19 Mar 2015
Confirmation Submitted
10 Years Ago on 29 Jan 2015
Mrs Evelyn Jane Morrice Appointed
11 Years Ago on 17 Feb 2014
Small Accounts Submitted
11 Years Ago on 17 Feb 2014
Mrs Gillian Ann Hay Appointed
11 Years Ago on 15 Feb 2014
Confirmation Submitted
11 Years Ago on 15 Feb 2014
Mr Graeme Hay Appointed
11 Years Ago on 20 Nov 2013
Accounting Period Extended
11 Years Ago on 24 Oct 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Incorporated
13 Years Ago on 17 May 2012
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Documents
Submitted on 1 Dec 2017
Return of final meeting of voluntary winding up
Submitted on 1 Sep 2017
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 19 March 2015
Submitted on 19 Mar 2015
Resolutions
Submitted on 19 Mar 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 29 Jan 2015
Total exemption small company accounts made up to 31 October 2013
Submitted on 17 Feb 2014
Appointment of Mrs Evelyn Jane Morrice as a director
Submitted on 17 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Submitted on 15 Feb 2014
Appointment of Mrs Gillian Ann Hay as a director
Submitted on 15 Feb 2014
Appointment of Mr Graeme Hay as a director
Submitted on 20 Nov 2013
Repayment History
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