M2 INVESTCO LIMITED
| Status | ACTIVE |
| Company No. | SC662551 |
| Category | Private Limited Company |
| Incorporated | 29 May 2020 |
| Age | 4 years, 4 days |
| Jurisdiction | Scotland |
SUMMARY
M2 INVESTCO LIMITED is an active private limited company with number SC662551. It was incorporated 4 years, 4 days ago, on 29 May 2020. The company address is 201 West George Street 201 West George Street, Glasgow, G2 2LW, Scotland.
Company Fillings
Confirmation statement with updates
Date: 28 May 2024
Action Date: 28 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 07 Jun 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 07 Jun 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 07 Jun 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-01
Officer name: Mr David Thomas Milloy
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Accounts with accounts type dormant
Date: 25 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 18 Jan 2022
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-21
Psc name: M2 Holdco Limited
Documents
Cessation of a person with significant control
Date: 18 Jan 2022
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: M2 Group Limited
Cessation date: 2021-12-21
Documents
Accounts with accounts type dormant
Date: 02 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Change to a person with significant control
Date: 28 May 2021
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: M2 Ventures Limited
Change date: 2020-06-17
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-27
Officer name: Mr Allan Duncan King
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Macfie Young
Appointment date: 2020-10-28
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Alexander King
Appointment date: 2020-10-28
Documents
Change account reference date company current shortened
Date: 28 Oct 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-05-31
Documents
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