Company number SC458954
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 46 HEPBURNHILL, HAMILTON, LANARKSHIRE, ML3 8AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M1 ADVICE LTD are www.m1advice.co.uk, and www.m1-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. M1 Advice Ltd is a Private Limited Company.
The company registration number is SC458954. M1 Advice Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of M1 Advice Ltd is 46 Hepburnhill Hamilton Lanarkshire Ml3 8au. . DUGUID, Mark Kelman is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mrs Louise Gray Duguid
Notified on: 12 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kelman Duguid
Notified on: 12 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M1 ADVICE LTD Events
20 Dec 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
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MODEL ARTICLES ‐
Model articles adopted