M2M ASSETS LTD.
GREENOCK M2M ASSETS PLC ANDREW MITCHELL GROUP PLC ANDREW MITCHELL GROUP LTD. ANDREW MITCHELL GROUP PLC

Hellopages » Inverclyde » Inverclyde » PA16 8NW

Company number SC085452
Status Active
Incorporation Date 10 November 1983
Company Type Private Limited Company
Address NEILL CLERK & MURRAY, 3 ARDGOWAN SQUARE, GREENOCK, SCOTLAND, PA16 8NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from Kelburn Business Park Port Glasgow Renfrewshire PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of M2M ASSETS LTD. are www.m2massets.co.uk, and www.m2m-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Greenock Central Rail Station is 0.8 miles; to Drumfrochar Rail Station is 0.8 miles; to Cardross Rail Station is 4.5 miles; to Garelochhead Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M2m Assets Ltd is a Private Limited Company. The company registration number is SC085452. M2m Assets Ltd has been working since 10 November 1983. The present status of the company is Active. The registered address of M2m Assets Ltd is Neill Clerk Murray 3 Ardgowan Square Greenock Scotland Pa16 8nw. . MOODIE, Karen Mary is a Secretary of the company. MOODIE, Duncan Garrioch is a Director of the company. MOODIE, Jamie David is a Director of the company. MOODIE, Karen Mary is a Director of the company. MOODIE, Peter Alexander is a Director of the company. Secretary GLEN, George Mcgregor has been resigned. Secretary MOODIE, Peter Alexander has been resigned. Director MOODIE, David Garrioch has been resigned. Director NEWLANDS, Samuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOODIE, Karen Mary
Appointed Date: 01 April 2001
Director
MOODIE, Duncan Garrioch
Appointed Date: 01 February 2010
38 years old
Director
MOODIE, Jamie David
Appointed Date: 01 February 2010
41 years old
Director
MOODIE, Karen Mary
Appointed Date: 01 August 2007
66 years old
Director
MOODIE, Peter Alexander

72 years old

Resigned Directors

Secretary
GLEN, George Mcgregor
Resigned: 21 December 1990
Secretary
MOODIE, Peter Alexander
Resigned: 01 April 2001
Appointed Date: 21 December 1990
Director
MOODIE, David Garrioch
Resigned: 17 August 2011
99 years old
Director
NEWLANDS, Samuel
Resigned: 23 June 1997
92 years old

Persons With Significant Control

Mr Peter Alexander Moodie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

M2M ASSETS LTD. Events

08 Dec 2016
Registered office address changed from Kelburn Business Park Port Glasgow Renfrewshire PA14 6TD to C/O Neill Clerk & Murray 3 Ardgowan Square Greenock PA16 8NW on 8 December 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 426,881.5
...
... and 122 more events
18 Aug 1986
Return made up to 18/07/86; full list of members
14 Aug 1985
Annual return made up to 09/07/85
31 Dec 1984
Accounts made up to 31 December 1984
14 Mar 1984
Company type changed from PLC to PLC
10 Nov 1983
Certificate of incorporation

M2M ASSETS LTD. Charges

1 April 2003
Standard security
Delivered: 14 April 2003
Status: Satisfied on 5 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects at kelburn business park, glasgow road, port…
21 August 1997
Standard security
Delivered: 29 August 1997
Status: Satisfied on 4 November 2003
Persons entitled: Scottish Enterprise
Description: 1.64 hectares of ground in the district of inverclyde.
9 August 1993
A registered charge
Delivered: 27 August 1993
Status: Satisfied on 14 February 2003
9 August 1993
A registered charge
Delivered: 27 August 1993
Status: Satisfied on 14 February 2003
9 August 1993
Trust deed
Delivered: 11 August 1993
Status: Satisfied on 14 February 2003
Persons entitled: Neill Clerk Nominees Limited
2 August 1990
Series of debenture
Delivered: 8 August 1990
Status: Satisfied on 14 February 2003
Persons entitled: Neill Clerk Nominees Limited
Description: Tees tarpaulens, premises at skinner street…
27 April 1990
Standard security
Delivered: 16 May 1990
Status: Satisfied on 12 December 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: South side of colvend street bridgeton glasgow, 47/67…
27 April 1990
Standard security
Delivered: 16 May 1990
Status: Satisfied on 4 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 11, 6 gareloch road ind est, port glasgow title no…
27 April 1990
Standard security
Delivered: 11 May 1990
Status: Satisfied on 4 November 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: South side of ladyburn st. Greenock title no ren 20957.
26 April 1990
Standard security
Delivered: 16 May 1990
Status: Satisfied on 11 August 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Land extending 1.225 acres, 356 amulree street glasgow…
24 April 1990
Legal charge
Delivered: 11 May 1990
Status: Satisfied on 6 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings east side of hainault rd hainault works…
11 June 1984
Charge
Delivered: 13 June 1984
Status: Satisfied on 6 August 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings south west bryant ave romford…
29 March 1984
Agreement debenture and guarantee
Delivered: 12 April 1984
Status: Satisfied on 28 January 1988
Persons entitled: Black & Edgington (Holdings) PLC
Description: Undertaking and all property and assets present and future…
29 March 1984
Bond & floating charge
Delivered: 4 April 1984
Status: Satisfied on 26 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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