M3 NETWORKS LIMITED
PERTH

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Company number SC364161
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address INVERALMOND BUSINESS CENTRE, AULD BOND ROAD, PERTH, PH1 3FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 875 . The most likely internet sites of M3 NETWORKS LIMITED are www.m3networks.co.uk, and www.m3-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. M3 Networks Limited is a Private Limited Company. The company registration number is SC364161. M3 Networks Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of M3 Networks Limited is Inveralmond Business Centre Auld Bond Road Perth Ph1 3fx. The company`s financial liabilities are £5.09k. It is £-0.24k against last year. The cash in hand is £17.73k. It is £3.63k against last year. And the total assets are £63.68k, which is £19.12k against last year. BRODIE, Mary Ann is a Director of the company. LAMB, Mark is a Director of the company. RIDDELL, Mark Allan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


m3 networks Key Finiance

LIABILITIES £5.09k
-5%
CASH £17.73k
+25%
TOTAL ASSETS £63.68k
+42%
All Financial Figures

Current Directors

Director
BRODIE, Mary Ann
Appointed Date: 18 August 2009
64 years old
Director
LAMB, Mark
Appointed Date: 18 August 2009
36 years old
Director
RIDDELL, Mark Allan
Appointed Date: 18 August 2009
43 years old

Persons With Significant Control

Mrs Mary Ann Brodie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lamb
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Allan Riddell
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M3 NETWORKS LIMITED Events

06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 875
25 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
...
... and 15 more events
05 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2010
Annual return made up to 18 August 2010 with full list of shareholders
22 Jun 2010
Registered office address changed from Loch Lyon House 8 County Place Perth Perthshire PH2 8EE Scotland on 22 June 2010
23 Mar 2010
Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,750
18 Aug 2009
Incorporation

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