M2 Farms Limited is a private limited company situated at 201 West George Street, Glasgow G2 2LW. Incorporated on 2021-01-27, this 3-year-old company is run by 4 directors and 1 secretary.
Director Allan K., appointed on 18 February 2021. Director Allan K., appointed on 18 February 2021. Director Eric Y., appointed on 18 February 2021.
As far as secretaries are concerned, we can mention: Katherine P., appointed on 27 January 2021.
The company is officially categorised as "development of building projects" (SIC: 41100). According to official records there was a name change on 2021-08-02 and their previous name was M2 Falkirk Limited.
The latest confirmation statement was sent on 2023-01-26 and the date for the following filing is 2024-02-09. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 201 West George Street |
| Town | Glasgow |
| Post code | G2 2LW |
| Country of origin | United Kingdom |
| Registration Number | SC687276 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 27 January 2021
Position: Secretary
Appointed: 27 January 2021
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is M2 Three Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is M2 Group Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
M2 Three Limited
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 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M2 Group Limited
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 |
| Notified on | 27 January 2021 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| M2 Falkirk | August 2, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 |
confirmation statement | Free Download (4 pages) |
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