M2m Assets Ltd.

SC085452

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 ARDGOWAN SQUARE, GREENOCK, PA16 8NW

Incorporated 10/11/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Alexander Moodie

director · Since 15/09/1989

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 5 other boards

Mrs Karen Mary Moodie

director · Since 01/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Jamie David Moodie

director · Since 01/02/2010

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Peter Alexander Moodie

Significant control

British · England · Age 73

Barn Cottage, Church Lane, Godalming, GU8 5UQ

Notified 06/04/2016

Vortex Investments Limited

75–100% shares

3, Ardgowan Square, Greenock, PA16 8NW

Notified 01/09/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/2003Registered 14/04/2003Satisfied 05/04/2008

charge

satisfied

SCOTTISH ENTERPRISE

Created 21/08/1997Registered 29/08/1997Satisfied 04/11/2003

charge

satisfied

Created 09/08/1993Registered 27/08/1993Satisfied 14/02/2003

charge

satisfied

Created 09/08/1993Registered 27/08/1993Satisfied 14/02/2003

charge

satisfied

Registered 11/08/1993Satisfied 14/02/2003

charge

satisfied

NEILL CLERK NOMINEES LIMITED

Created 02/08/1990Registered 08/08/1990Satisfied 14/02/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1990Registered 16/05/1990Satisfied 12/12/1990

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/04/1990Registered 16/05/1990Satisfied 11/08/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1990Registered 16/05/1990Satisfied 04/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/1990Registered 11/05/1990Satisfied 04/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/1990Registered 11/05/1990Satisfied 06/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/1984Registered 13/06/1984Satisfied 06/08/2014

charge

satisfied

BLACK & EDGINGTON (HOLDINGS) PLC

Created 29/03/1984Registered 12/04/1984Satisfied 28/01/1988

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/03/1984Registered 04/04/1984Satisfied 26/03/2008