• UK

  • M2M ASSETS LTD. - 3, Ardgowan Square, Greenock, PA16 8NW, Grossbritannien

Firmenprofil

Handelsregisternummer
SC085452
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3
Ardgowan Square
Greenock
PA16 8NW
Scotland
3, Ardgowan Square, Greenock, PA16 8NW, Scotland UK

Management

Geschäftsführung
DUNCAN GARRIOCH MOODIE
JAMIE DAVID MOODIE
KAREN MARY MOODIE
PETER ALEXANDER MOODIE
KAREN MARY MOODIE
Prokuristen
KAREN MARY MOODIE

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.11.1983
Alter der Firma
1983-11-10 40 Jahre
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Eigentumsverhältnisse

Beneficial Owners
Mr Peter Alexander Moodie

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
M2M ASSETS PLC
Rechtsträger-Kennung (LEI)
213800AULB5ULX69H351
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-07-31

M2M ASSETS LTD. Firmenbeschreibung

M2M ASSETS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC085452. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1983 registriert. M2M ASSETS LTD. hat Ihre Tätigkeit zuvor unter dem Namen M2M ASSETS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.07.2012.Die Firma kann schriftlich über 3 erreicht werden.
Mehr Information

Jetzt sichern M2M ASSETS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: M2M Assets Ltd. - 3, Ardgowan Square, Greenock, PA16 8NW, Grossbritannien

1983-11-10 40 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu M2M ASSETS LTD. aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/12/16 TOTAL EXEMPTION FULL (2017-09-23) - AA

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VORTEX INVESTMENTS LIMITED (2017-08-01) - PSC02

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  • CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES (2017-08-01) - CS01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES (2016-08-01) - CS01

    In den Warenkorb
     

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-07-12) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/12/2016 FROM, KELBURN BUSINESS PARK, PORT GLASGOW, RENFREWSHIRE, PA14 6TD (2016-12-08) - AD01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-10-04) - AA

    In den Warenkorb
     

  • 31/07/15 FULL LIST (2015-08-21) - AR01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-08-30) - AA

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  • 31/07/14 FULL LIST (2014-08-18) - AR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2014-08-06) - MR04

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2014-08-06) - MR04

    In den Warenkorb
     

  • 31/07/13 FULL LIST (2013-08-19) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 01/01/2013 (2013-08-19) - CH01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA

    In den Warenkorb
     

  • 31/07/12 FULL LIST (2012-08-20) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-29) - AA

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  • CHANGE OF NAME 16/06/2011 (2011-06-30) - RES15

    In den Warenkorb
     

  • COMPANY NAME CHANGED ANDREW MITCHELL GROUP PLC (2011-06-30) - CERTNM

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  • NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE (2011-06-30) - CERT11

    In den Warenkorb
     

  • APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY (2011-06-30) - RR02

    In den Warenkorb
     

  • REREG PLC TO PRI; RES02 PASS DATE:23/06/2011 (2011-06-30) - RES02

    In den Warenkorb
     

  • REREGISTRATION MEMORANDUM AND ARTICLES (2011-06-30) - MAR

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOODIE / 22/08/2011 (2011-08-22) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID MOODIE (2011-08-22) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GARRIOCH MOODIE / 22/08/2011 (2011-08-22) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DAVID MOODIE / 22/08/2011 (2011-08-22) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 (2011-08-22) - CH01

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  • 31/07/11 FULL LIST (2011-08-23) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY MOODIE / 22/08/2011 (2011-08-22) - CH03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DUNCAN GARRIOCH MOODIE (2010-02-23) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-21) - AA

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  • DIRECTOR APPOINTED MR JAMIE DAVID MOODIE (2010-02-23) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARRIOCH MOODIE / 31/07/2010 (2010-08-20) - CH01

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  • 31/07/10 FULL LIST (2010-08-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PETER MOODIE / 03/02/2009 (2009-02-04) - 288c

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN MOODIE / 03/02/2009 (2009-02-04) - 288c

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  • RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-08-24) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-27) - AA

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  • RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-08-27) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-07-28) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2008-04-09) - 419a(Scot)

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-03-27) - 419a(Scot)

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  • RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-22) - 363a

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  • NEW DIRECTOR APPOINTED (2007-08-02) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-27) - AA

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  • RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-08-16) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-07-25) - AA

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  • RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-08-23) - 363s

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  • RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-27) - AA

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  • DEC MORT/CHARGE ***** (2003-02-14) - 419a(Scot)

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-07-28) - AA

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  • PARTIC OF MORT/CHARGE ***** (2003-04-14) - 410(Scot)

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  • DEC MORT/CHARGE ***** (2003-08-11) - 419a(Scot)

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  • RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-08-30) - 363s

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  • DEC MORT/CHARGE ***** (2003-11-04) - 419a(Scot)

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  • RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-22) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-07-26) - AA

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  • RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-08-13) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-07-30) - AA

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  • NEW SECRETARY APPOINTED (2001-04-30) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-04-30) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-08-16) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-07-26) - AA

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  • RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (1999-08-16) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-07-28) - AA

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  • LOCATION OF REGISTER OF MEMBERS (1998-03-29) - 353

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  • REGISTERED OFFICE CHANGED ON 29/03/98 FROM: (1998-03-29) - 287

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  • LOCATION OF DEBENTURE REGISTER (1998-03-29) - 190

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-08-07) - AA

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  • RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-08-06) - 363s

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  • PARTIC OF MORT/CHARGE ***** (1997-08-29) - 410(Scot)

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-08-06) - AA

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  • RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-08-06) - 363s

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  • DIRECTOR RESIGNED (1997-07-03) - 288b

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  • AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/11/96 (1996-12-16) - SRES08

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  • RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS (1996-08-09) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-08-08) - AA

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  • 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

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-07-31) - AA

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-29) - AA

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  • 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

  • PARTICULARS OF DEBENTURES (1993-08-27) - 413a(Scot)

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  • REGISTRATION OF CHARGE FOR DEBENTURES (1993-08-11) - 413(Scot)

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-10) - AA

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  • REGISTERED OFFICE CHANGED ON 03/08/93 (1993-08-03) - 363(287)

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-08-12) - AA

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  • RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS (1992-08-07) - 363s

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-08-19) - AA

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  • 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

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  • 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

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  • 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)

  • FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-10-18) - AA

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  • RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS (1989-10-13) - 363

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  • G169(301286)400000X25P ORD. (1989-02-16) - MISC

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-02-04) - 288

  • DEC MORT/CHARGE 00898 (1988-01-28) - 419a(Scot)

  • AGREEMENT 301287 (1988-02-15) - SRES13

    In den Warenkorb
     

  • 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

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  • RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS (1988-11-08) - 363

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  • RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS (1987-09-29) - 363

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-09-29) - AA

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  • NEW DIRECTOR APPOINTED (1987-09-02) - 288

  • DIRECTOR RESIGNED (1987-09-02) - 288

  • PUC2 6000 @ £0.25 ORD 180587 (1987-06-18) - MISC

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-08-18) - AA

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  • RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS (1986-08-18) - 363

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  • ANNUAL RETURN MADE UP TO 09/07/85 (1985-08-14) - 363

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  • ANNUAL ACCOUNTS MADE UP DATE 31/12/84 (1984-12-31) - AA

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  • COMPANY TYPE CHANGED FROM PLC TO PLC (1984-03-14) - REREG(U)

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  • CERTIFICATE OF INCORPORATION (1983-11-10) - MISC

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