M2K LIMITED
FALKIRK

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Company number SC306056
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address ELLA HOUSE, 38A MAJORS LOAN, FALKIRK, STIRLINGSHIRE, FK1 5QB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of M2K LIMITED are www.m2k.co.uk, and www.m2k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. M2k Limited is a Private Limited Company. The company registration number is SC306056. M2k Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of M2k Limited is Ella House 38a Majors Loan Falkirk Stirlingshire Fk1 5qb. . MACKAY, Gillian Mary is a Secretary of the company. MACKAY, Archibald is a Director of the company. Secretary OLIPHANT, William has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director OLIPHANT, William has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MACKAY, Gillian Mary
Appointed Date: 01 December 2011
Director
MACKAY, Archibald
Appointed Date: 28 July 2006
71 years old

Resigned Directors

Secretary
OLIPHANT, William
Resigned: 30 November 2011
Appointed Date: 28 July 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
OLIPHANT, William
Resigned: 30 November 2011
Appointed Date: 28 July 2006
81 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Archibald Mackay
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

M2K LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 July 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
25 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 July 2015
11 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 22 more events
23 Aug 2006
New secretary appointed;new director appointed
04 Aug 2006
Secretary resigned
04 Aug 2006
Director resigned
04 Aug 2006
Director resigned
28 Jul 2006
Incorporation

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