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M2M ASSETS LTD.

Company number SC085452

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Dec 2018	CH03	Secretary's details changed for Mrs Karen Mary Moodie on 12 December 2018	View PDF Secretary's details changed for Mrs Karen Mary Moodie on 12 December 2018 - link opens in a new window - 1 page (1 page)
04 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
23 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC02	Notification of Vortex Investments Limited as a person with significant control on 1 September 2016	View PDF Notification of Vortex Investments Limited as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AD01	Registered office address changed from , Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016	View PDF Registered office address changed from , Kelburn Business Park, Port Glasgow, Renfrewshire, PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 426,881.5	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 426,881.5 - link opens in a new window - 7 pages (7 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 426,881.5	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 426,881.5 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 426,881.5	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 426,881.5 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	CH01	Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013	View PDF Director's details changed for Mr Duncan Garrioch Moodie on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
20 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Aug 2011	CH03	Secretary's details changed for Karen Mary Moodie on 22 August 2011	View PDF Secretary's details changed for Karen Mary Moodie on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011	View PDF Director's details changed for Mr Duncan Garrioch Moodie on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Peter Alexander Moodie on 22 August 2011	View PDF Director's details changed for Peter Alexander Moodie on 22 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH01	Director's details changed for Karen Mary Moodie on 22 August 2011	View PDF Director's details changed for Karen Mary Moodie on 22 August 2011 - link opens in a new window - 3 pages (3 pages)

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M2M ASSETS LTD.

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