M2 Northern Limited in C/o Miller Developments GLASGOW

M2 Northern Limited GLASGOW

Founded in 1997, M2 Northern, classified under reg no. SC178109 is an active company. Currently registered at 201 West George Street G2 2LW, Glasgow the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2018-08-24 M2 Northern Limited is no longer carrying the name Miller Developments Northern.

At the moment there are 3 directors in the the company, namely Eric Y., Allan K. and David M.. In addition one secretary - Katherine P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

M2 Northern Limited Address / Contact

Office Address	201 West George Street
Office Address2	C/o Miller Developments
Town	Glasgow
Post code	G2 2LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC178109
Date of Incorporation	Tue, 19th Aug 1997
Industry	Development of building projects
End of financial Year	31st December
Company age	27 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	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Katherine P.

Position: Secretary

Appointed: 08 August 2019

Eric Y.

Position: Director

Appointed: 29 August 2018

Allan K.

Position: Director

Appointed: 29 August 2018

David M.

Position: Director

Appointed: 26 June 2007

Ian B.

Position: Director

Appointed: 29 August 2018

Resigned: 27 October 2020

Richard H.

Position: Director

Appointed: 21 November 2013

Resigned: 04 December 2014

Euan H.

Position: Director

Appointed: 01 July 2011

Resigned: 30 June 2017

Pamela S.

Position: Director

Appointed: 24 February 2009

Resigned: 16 May 2012

Donald B.

Position: Director

Appointed: 20 August 2007

Resigned: 08 July 2015

Andrew S.

Position: Director

Appointed: 26 June 2007

Resigned: 29 August 2018

Julie J.

Position: Director

Appointed: 26 June 2007

Resigned: 18 September 2009

Marlene W.

Position: Director

Appointed: 13 October 2004

Resigned: 29 May 2009

Pamela S.

Position: Secretary

Appointed: 30 August 2002

Resigned: 16 May 2012

Iain M.

Position: Secretary

Appointed: 21 January 2002

Resigned: 30 August 2002

John R.

Position: Director

Appointed: 21 December 2000

Resigned: 18 November 2013

Andrew S.

Position: Director

Appointed: 21 December 1998

Resigned: 21 December 2000

Omar E.

Position: Director

Appointed: 11 December 1998

Resigned: 12 August 1999

Euan D.

Position: Secretary

Appointed: 19 August 1997

Resigned: 21 January 2002

Philip M.

Position: Director

Appointed: 19 August 1997

Resigned: 31 May 2015

Marlene W.

Position: Director

Appointed: 19 August 1997

Resigned: 21 December 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is M2 Three Limited from Glasgow, United Kingdom. The abovementioned PSC is categorised as "a private limited companies", 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. The second entity in the persons with significant control register is Miller Developments Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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, C/O Miller Developments, Glasgow, Midlothian, G2 2LW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Companies
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc393098
Notified on	22 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miller Developments Holdings Limited

Condor House St. Paul's Churchyard, London, EC4M 8AL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	00849553
Notified on	6 April 2016
Ceased on	22 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Miller Developments Northern	August 24, 2018

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 7th, June 2023	accounts	Free Download (6 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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 25th, May 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, May 2022	accounts	Free Download (31 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, July 2021	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, September 2020	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, September 2020	accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, July 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-01 with full list of members filed on: 8th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-08: 2.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 28th, May 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-09-01 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-09-01 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-17: 2.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, May 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-01 with full list of members filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-09-01 with full list of members filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-09-01 with full list of members filed on: 28th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, November 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-09-23 filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-26 filed on: 26th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-09-21 filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-21 filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-09-05 filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, July 2005	accounts	Free Download (11 pages)
363a	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-14 filed on: 14th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, July 2004	accounts	Free Download (11 pages)
363a	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, May 2003	accounts	Free Download (11 pages)
363a	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-08-30 filed on: 30th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, October 2001	accounts	Free Download (10 pages)
363a	Annual return made up to 2001-08-22 filed on: 22nd, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-08-22 filed on: 22nd, August 2001	annual return	Free Download (5 pages)
363s	Annual return made up to 2000-09-04 filed on: 4th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-04 filed on: 4th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, May 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-08-24 filed on: 24th, August 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-08-24 filed on: 24th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, June 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-09-02 filed on: 2nd, September 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 26th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 26th, September 1997	accounts	Free Download (1 page)

M2 Northern Limited GLASGOW

M2 Northern Limited Address / Contact

Company Information / Profile

Company staff

Katherine P.

Eric Y.

Allan K.

David M.

Ian B.

Richard H.

Euan H.

Pamela S.

Donald B.

Andrew S.

Julie J.

Marlene W.

Pamela S.

Iain M.

John R.

Andrew S.

Omar E.

Euan D.

Philip M.

Marlene W.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us