M2 Northern Limited
SC178109
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 26/06/2007
DIRECTOR
BRITISH · SCOTLAND · Age 61
Also on 42 other boards
director · Since 29/08/2018
SURVEYOR
BRITISH · UNITED KINGDOM · Age 37
Also on 21 other boards
director · Since 29/08/2018
DIRECTOR
BRITISH · SCOTLAND · Age 70
Also on 58 other boards
secretary · Since 19/11/2025
secretary · Since 19/11/2025
Former
corporate nominee secretary · Resigned 19/08/1997
director · Resigned 12/08/1999
director · Resigned 21/12/2000
director · Resigned 21/12/2000
secretary · Resigned 21/01/2002
secretary · Resigned 30/08/2002
director · Resigned 29/05/2009
director · Resigned 18/09/2009
secretary · Resigned 16/05/2012
director · Resigned 16/05/2012
director · Resigned 18/11/2013
director · Resigned 04/12/2014
director · Resigned 31/05/2015
director · Resigned 08/07/2015
director · Resigned 30/06/2017
director · Resigned 29/08/2018
director · Resigned 27/10/2020
secretary · Resigned 19/11/2025
Persons with Significant Control
M2 Three Limited
201, West George Street, Glasgow, G2 2LW
Reg: Sc393098 · Registrar Of Companies (Scotland) · Private Limited Companies
Notified 22/01/2018
Former PSCs
Miller Developments Holdings Limited
Ceased 22/01/2018
Charges1 outstanding
RICCARTON NURSERIES LIMITED AND AMCOWS TWENYSEVEN LIMITED
Change History
Active
Private Limited Company
201 WEST GEORGE STREET
GLASGOW