M2 STRATEGIC LIMITED

Company number SC245711

Date	Type	Description	View / Download
08 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
20 Nov 2019	PSC05	Change of details for M2 Three Limited as a person with significant control on 20 November 2019	(2 pages)
21 Aug 2019	AP03	Appointment of Mrs Katherine Mary Park as a secretary on 8 August 2019	(2 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
05 Jun 2019	AD01	Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ Scotland to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	(5 pages)
24 Sep 2018	PSC05	Change of details for Miller Developments Three Limited as a person with significant control on 24 August 2018	(2 pages)
06 Sep 2018	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to Whitefold Farm Auchterarder Perthshire PH3 1DZ on 6 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Andrew Sutherland as a director on 29 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Eric Macfie Young as a director on 29 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Allan Alexander King as a director on 29 August 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Ian Butchart as a director on 29 August 2018	(2 pages)
24 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	(3 pages)
25 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
25 Apr 2018	PSC07	Cessation of Miller Developments Limited as a person with significant control on 3 April 2018	(3 pages)
25 Apr 2018	PSC02	Notification of Miller Developments Three Limited as a person with significant control on 3 April 2018	(4 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
03 Jul 2017	TM01	Termination of appointment of Euan James Edward Haggerty as a director on 30 June 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)

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