M2 TECHNICAL SERVICES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0EU

Company number SC130107
Status Active
Incorporation Date 20 February 1991
Company Type Private Limited Company
Address 18 GLEBE STREET, TOWNHEAD, GLASGOW, G4 0EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 27,180 . The most likely internet sites of M2 TECHNICAL SERVICES LIMITED are www.m2technicalservices.co.uk, and www.m2-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. M2 Technical Services Limited is a Private Limited Company. The company registration number is SC130107. M2 Technical Services Limited has been working since 20 February 1991. The present status of the company is Active. The registered address of M2 Technical Services Limited is 18 Glebe Street Townhead Glasgow G4 0eu. . MIDDLETON, Angela is a Secretary of the company. IRVING, Thomas James Jardine is a Director of the company. MCLAY, Kenneth Neil is a Director of the company. Secretary BRADLEY, Pauline Anne has been resigned. Director MACFARLANE, Brian Ferguson has been resigned. Director MCFADYEN, Terence has been resigned. Director MILLER, Liam Ballantine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MIDDLETON, Angela
Appointed Date: 26 April 1999

Director
IRVING, Thomas James Jardine
Appointed Date: 26 April 1999
64 years old

Director
MCLAY, Kenneth Neil
Appointed Date: 26 February 1991
63 years old

Resigned Directors

Secretary
BRADLEY, Pauline Anne
Resigned: 26 April 1999
Appointed Date: 20 February 1991

Director
MACFARLANE, Brian Ferguson
Resigned: 31 October 1995
Appointed Date: 20 February 1991
76 years old

Director
MCFADYEN, Terence
Resigned: 23 April 1999
Appointed Date: 26 February 1991
69 years old

Director
MILLER, Liam Ballantine
Resigned: 18 March 1991
Appointed Date: 20 February 1991
78 years old

Persons With Significant Control

Mr Kenneth Neil Mclay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M2 TECHNICAL SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 29 February 2016
05 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 27,180

30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 27,180

...
... and 65 more events
07 Mar 1991
New director appointed

07 Mar 1991
New director appointed

07 Mar 1991
Registered office changed on 07/03/91 from: madeleine smith house 6/7 blythswood square glasgpw G2 4AD

07 Mar 1991
Ad 26/02/91--------- £ si 98@1=98 £ ic 2/100

20 Feb 1991
Incorporation

M2 TECHNICAL SERVICES LIMITED Charges

1 September 1994
Standard security
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 glebe street, glasgow.
19 February 1992
Bond & floating charge
Delivered: 3 March 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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