-
-
M2M ASSETS LTD. - 3, Ardgowan Square, Greenock, PA16 8NW, United Kingdom
Company Information
- Company registration number
- SC085452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Ardgowan Square
- Greenock
- PA16 8NW
- Scotland 3, Ardgowan Square, Greenock, PA16 8NW, Scotland UK
Management
- Managing Directors
- DUNCAN GARRIOCH MOODIE
- JAMIE DAVID MOODIE
- KAREN MARY MOODIE
- PETER ALEXANDER MOODIE
- KAREN MARY MOODIE
- Company secretaries
- KAREN MARY MOODIE
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-11-10
- Age Of Company 1983-11-10 40 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Peter Alexander Moodie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M2M ASSETS PLC
- Legal Entity Identifier (LEI)
- 213800AULB5ULX69H351
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-31
-
M2M ASSETS LTD. Company Description
- M2M ASSETS LTD. is a ltd registered in United Kingdom with the Company reg no SC085452. Its current trading status is "live". It was registered 1983-11-10. It was previously called M2M ASSETS PLC. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 3 .
Get M2M ASSETS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M2M Assets Ltd. - 3, Ardgowan Square, Greenock, PA16 8NW, United Kingdom
- 1983-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for M2M ASSETS LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc085452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc085452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc085452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
31/12/16 TOTAL EXEMPTION FULL (2017-09-23) - AA
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VORTEX INVESTMENTS LIMITED (2017-08-01) - PSC02
-
CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-01) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-01) - CS01
-
31/12/15 TOTAL EXEMPTION SMALL (2016-07-12) - AA
-
REGISTERED OFFICE CHANGED ON 08/12/2016 FROM, KELBURN BUSINESS PARK, PORT GLASGOW, RENFREWSHIRE, PA14 6TD (2016-12-08) - AD01
Add all to Cart
keyboard_arrow_right 2015
-
31/12/14 TOTAL EXEMPTION SMALL (2015-10-04) - AA
-
31/07/15 FULL LIST (2015-08-21) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
31/12/13 TOTAL EXEMPTION SMALL (2014-08-30) - AA
-
31/07/14 FULL LIST (2014-08-18) - AR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-08-06) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-08-06) - MR04
Add all to Cart
keyboard_arrow_right 2013
-
31/07/13 FULL LIST (2013-08-19) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 01/01/2013 (2013-08-19) - CH01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
-
31/07/12 FULL LIST (2012-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-29) - AA
-
CHANGE OF NAME 16/06/2011 (2011-06-30) - RES15
-
COMPANY NAME CHANGED ANDREW MITCHELL GROUP PLC (2011-06-30) - CERTNM
-
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE (2011-06-30) - CERT11
-
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2011-06-30) - RR02
-
REREG PLC TO PRI; RES02 PASS DATE:23/06/2011 (2011-06-30) - RES02
-
REREGISTRATION MEMORANDUM AND ARTICLES (2011-06-30) - MAR
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOODIE / 22/08/2011 (2011-08-22) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID MOODIE (2011-08-22) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 22/08/2011 (2011-08-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 22/08/2011 (2011-08-22) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 (2011-08-22) - CH01
-
31/07/11 FULL LIST (2011-08-23) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 (2011-08-22) - CH03
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE (2010-02-23) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-21) - AA
-
DIRECTOR APPOINTED MR JAMIE DAVID MOODIE (2010-02-23) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRIOCH MOODIE / 31/07/2010 (2010-08-20) - CH01
-
31/07/10 FULL LIST (2010-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODIE / 03/02/2009 (2009-02-04) - 288c
-
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 (2009-02-04) - 288c
-
RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-24) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-27) - AA
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-27) - 363a
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-28) - AA
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2008-04-09) - 419a(Scot)
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-27) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-22) - 363a
-
NEW DIRECTOR APPOINTED (2007-08-02) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-27) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-16) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-25) - AA
-
RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-23) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-26) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-27) - AA
Add all to Cart
keyboard_arrow_right 2003
-
DEC MORT/CHARGE ***** (2003-02-14) - 419a(Scot)
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-07-28) - AA
-
PARTIC OF MORT/CHARGE ***** (2003-04-14) - 410(Scot)
-
DEC MORT/CHARGE ***** (2003-08-11) - 419a(Scot)
-
RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-30) - 363s
-
DEC MORT/CHARGE ***** (2003-11-04) - 419a(Scot)
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-22) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-26) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-30) - AA
-
NEW SECRETARY APPOINTED (2001-04-30) - 288a
-
SECRETARY RESIGNED (2001-04-30) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-16) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-26) - AA
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-08-16) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-28) - AA
Add all to Cart
keyboard_arrow_right 1998
-
LOCATION OF REGISTER OF MEMBERS (1998-03-29) - 353
-
REGISTERED OFFICE CHANGED ON 29/03/98 FROM: (1998-03-29) - 287
-
LOCATION OF DEBENTURE REGISTER (1998-03-29) - 190
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-08-07) - AA
-
RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-08-06) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
PARTIC OF MORT/CHARGE ***** (1997-08-29) - 410(Scot)
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-08-06) - AA
-
RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-08-06) - 363s
-
DIRECTOR RESIGNED (1997-07-03) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/11/96 (1996-12-16) - SRES08
-
RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS (1996-08-09) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-08-08) - AA
Add all to Cart
keyboard_arrow_right 1995
-
REGISTERED OFFICE CHANGED ON 31/07/95 (1995-07-31) - 363(287)
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-07-31) - 363(353)
-
RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS (1995-07-31) - 363s
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-07-31) - AA
Add all to Cart
keyboard_arrow_right 1994
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-29) - AA
-
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-07-29) - 363s
-
REGISTERED OFFICE CHANGED ON 29/07/94 (1994-07-29) - 363(287)
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-07-29) - 363(288)
-
REGISTERED OFFICE CHANGED ON 28/07/94 FROM: (1994-07-28) - 287
-
LOCATION OF REGISTER OF MEMBERS (1994-07-28) - 353
Add all to Cart
keyboard_arrow_right 1993
-
PARTICULARS OF DEBENTURES (1993-08-27) - 413a(Scot)
-
REGISTRATION OF CHARGE FOR DEBENTURES (1993-08-11) - 413(Scot)
-
FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-10) - AA
-
REGISTERED OFFICE CHANGED ON 03/08/93 (1993-08-03) - 363(287)
Add all to Cart
keyboard_arrow_right 1992
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-08-12) - AA
-
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS (1992-08-07) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-08-19) - AA
-
AD 14/08/91--------- (1991-08-31) - 88(2)R
-
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS (1991-08-19) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-12-20) - 288
-
PARTIC OF MORT/CHARGE 5065 (1990-05-11) - 410(Scot)
-
PARTIC OF MORT/CHARGE 5064 (1990-05-11) - 410(Scot)
-
PARTIC OF MORT/CHARGE 5267 (1990-05-16) - 410(Scot)
-
PARTIC OF MORT/CHARGE 5268 (1990-05-16) - 410(Scot)
-
PARTIC OF MORT/CHARGE 5266 (1990-05-16) - 410(Scot)
-
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS (1990-08-24) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-08-24) - AA
-
AD 29/08/90--------- (1990-09-03) - 88(2)R
-
DEC MORT/CHARGE 14001 (1990-12-12) - 419a(Scot)
-
REGISTRATION OF CHARGE FOR DEBENTURES (1990-08-08) - 413(Scot)
Add all to Cart
keyboard_arrow_right 1989
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-10-18) - AA
-
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS (1989-10-13) - 363
-
G169(301286)400000X25P ORD. (1989-02-16) - MISC
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-04) - 288
Add all to Cart
keyboard_arrow_right 1988
-
DEC MORT/CHARGE 00898 (1988-01-28) - 419a(Scot)
-
AGREEMENT 301287 (1988-02-15) - SRES13
-
REGISTERED OFFICE CHANGED ON 22/11/88 FROM: (1988-11-22) - 287
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-11-08) - AA
-
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS (1988-11-08) - 363
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS (1987-09-29) - 363
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-09-29) - AA
-
NEW DIRECTOR APPOINTED (1987-09-02) - 288
-
DIRECTOR RESIGNED (1987-09-02) - 288
-
PUC2 6000 @ £0.25 ORD 180587 (1987-06-18) - MISC
Add all to Cart
keyboard_arrow_right 1986
-
FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-18) - AA
-
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS (1986-08-18) - 363
Add all to Cart
keyboard_arrow_right 1985
-
ANNUAL RETURN MADE UP TO 09/07/85 (1985-08-14) - 363
Add all to Cart
keyboard_arrow_right 1984
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1984-12-31) - AA
-
COMPANY TYPE CHANGED FROM PLC TO PLC (1984-03-14) - REREG(U)
Add all to Cart
keyboard_arrow_right 1983
-
CERTIFICATE OF INCORPORATION (1983-11-10) - MISC
