Companies House does not verify the accuracy of the information filed

Advanced company search

M2 DYCE LIMITED

Company number SC603058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	PSC05	Change of details for M2 Ventures Limited as a person with significant control on 5 June 2019	View PDF Change of details for M2 Ventures Limited as a person with significant control on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
05 Jun 2019	AD01	Registered office address changed from Whitefold Farm Auchterarder Perthsire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019	View PDF Registered office address changed from Whitefold Farm Auchterarder Perthsire PH3 1DZ United Kingdom to 201 West George Street C/O Miller Developments Glasgow G2 2LW on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 July 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Ian Butchart as a director on 7 August 2018	View PDF Appointment of Ian Butchart as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr Eric Macfie Young as a director on 7 August 2018	View PDF Appointment of Mr Eric Macfie Young as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mr David Thomas Milloy as a director on 7 August 2018	View PDF Appointment of Mr David Thomas Milloy as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?