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M2 SAFETY CONSULTANTS LTD

Company number SC642512

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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)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
10 Jul 2023 AD01 Registered office address changed from 379 Holburn Street Holburn Street Aberdeen AB10 7FR Scotland to 379 Holburn Street Aberdeen AB10 7FR on 10 July 2023
10 Jul 2023 PSC04 Change of details for Mr Fraser John Morrison as a person with significant control on 10 July 2023
10 Jul 2023 PSC04 Change of details for Mr Ronald Murray as a person with significant control on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mrs Louise Barbara Ann Murray on 10 July 2023
10 Jul 2023 CH01 Director's details changed for Mr Ronald Murray on 10 July 2023
14 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Nov 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
03 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 SH08 Change of share class name or designation
18 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 AP01 Appointment of Mr Fraser John Morrison as a director on 4 October 2019
16 Oct 2019 AP03 Appointment of Mr Fraser John Morrison as a secretary on 4 October 2019
16 Oct 2019 AP01 Appointment of Mrs Louise Barbara Ann Murray as a director on 4 October 2019
16 Oct 2019 AP01 Appointment of Mrs Natalie Morrison as a director on 4 October 2019
24 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-24
  • GBP 100