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Company Information for

M2H DEVELOPMENTS LTD

GLASGOW, G2,
Company Registration Number
SC424254
Private Limited Company
Dissolved

Dissolved 2017-12-01

Company Overview

About M2h Developments Ltd
M2H DEVELOPMENTS LTD was founded on 2012-05-17 and had its registered office in Glasgow. The company was dissolved on the 2017-12-01 and is no longer trading or active.

Key Data
Company Name
M2H DEVELOPMENTS LTD
 
Legal Registered Office
GLASGOW
 
Previous Names
M & M BUSINESS CONSULTANCY LTD24/10/2013
Filing Information
Company Number SC424254
Date formed 2012-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2017-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:22:26
Primary Source:Companies House
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Company Officers of M2H DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
EVELYN JANE MORRICE
 Company Secretary 2012-05-17
GILLIAN ANN HAY
 Director 2013-05-30
GRAEME HAY
 Director 2013-02-10
BRUCE JAMES MORRICE
 Director 2012-05-17
EVELYN JANE MORRICE
 Director 2013-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN HAY NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
GILLIAN ANN HAY AB21 LTD Director 2014-11-01 CURRENT 2013-10-08 Liquidation
GILLIAN ANN HAY SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
GILLIAN ANN HAY HMM PROPERTIES LIMITED Director 2013-02-09 CURRENT 2012-10-11 Active
GILLIAN ANN HAY 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
GILLIAN ANN HAY SANDBAR PROPERTIES LTD Director 2011-11-10 CURRENT 2011-06-24 Dissolved 2014-01-08
GILLIAN ANN HAY YAM DEVELOPMENTS LIMITED Director 2011-08-24 CURRENT 2006-08-23 Liquidation
GILLIAN ANN HAY ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation
GILLIAN ANN HAY 429 LIMITED Director 2007-01-15 CURRENT 2006-01-20 Active
GILLIAN ANN HAY MAGICA DEVELOPMENTS LIMITED Director 2004-08-13 CURRENT 2004-08-13 Liquidation
GRAEME HAY SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
GRAEME HAY FINDLAY, GLOVER AND MACAULAY LIMITED Director 2017-08-29 CURRENT 1997-10-14 Active
GRAEME HAY EDWARDS INVERURIE LTD Director 2017-04-06 CURRENT 2017-02-01 Active
GRAEME HAY RED STAG MATERIALS LIMITED Director 2017-04-04 CURRENT 2006-10-19 Active
GRAEME HAY GPH BUILDERS MERCHANTS LIMITED Director 2016-04-04 CURRENT 2010-05-11 Active
GRAEME HAY NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
GRAEME HAY KEITH BREWERY LIMITED Director 2014-10-21 CURRENT 2012-05-28 Active
GRAEME HAY SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
GRAEME HAY CONSOLIDATED CRAFT BREWERIES LIMITED Director 2013-11-20 CURRENT 2013-08-28 Active
GRAEME HAY AB21 LTD Director 2013-10-08 CURRENT 2013-10-08 Liquidation
GRAEME HAY HMM PROPERTIES LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
GRAEME HAY 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
GRAEME HAY SANDBAR PROPERTIES LTD Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2014-01-08
GRAEME HAY ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation
GRAEME HAY GARIOCH SPORTS CENTRE (INVERURIE) LIMITED Director 2009-03-23 CURRENT 1994-12-28 Active - Proposal to Strike off
GRAEME HAY ABERNORTH LIMITED Director 2008-03-11 CURRENT 2008-03-11 In Administration/Administrative Receiver
GRAEME HAY DUNURY PROPERTIES LIMITED Director 2007-07-04 CURRENT 2007-07-04 Active
GRAEME HAY YAM DEVELOPMENTS LIMITED Director 2007-03-08 CURRENT 2006-08-23 Liquidation
GRAEME HAY 429 LIMITED Director 2007-01-15 CURRENT 2006-01-20 Active
GRAEME HAY DISCOVERY INVESTMENT FUND LIMITED Director 2006-03-27 CURRENT 2006-02-24 Active
GRAEME HAY YELLOWSTONE DEVELOPMENTS LIMITED Director 2001-03-12 CURRENT 2001-03-05 Active
BRUCE JAMES MORRICE NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
BRUCE JAMES MORRICE SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
BRUCE JAMES MORRICE AB21 LTD Director 2013-10-08 CURRENT 2013-10-08 Liquidation
BRUCE JAMES MORRICE MORRICE PROPERTY LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
BRUCE JAMES MORRICE WESTCOURT MILL LIMITED Director 2013-01-01 CURRENT 2003-06-10 Active
BRUCE JAMES MORRICE HMM PROPERTIES LIMITED Director 2012-12-31 CURRENT 2012-10-11 Active
EVELYN JANE MORRICE NEWMACHAR DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
EVELYN JANE MORRICE SBG DEVELOPMENTS LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
EVELYN JANE MORRICE AB21 LTD Director 2013-10-08 CURRENT 2013-10-08 Liquidation
EVELYN JANE MORRICE MORRICE PROPERTY LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
EVELYN JANE MORRICE 242 PROPERTIES LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
EVELYN JANE MORRICE YAM DEVELOPMENTS LIMITED Director 2011-08-24 CURRENT 2006-08-23 Liquidation
EVELYN JANE MORRICE SANDBAR PROPERTIES LTD Director 2011-06-24 CURRENT 2011-06-24 Dissolved 2014-01-08
EVELYN JANE MORRICE BUSINESS & RETAIL SOLUTIONS LIMITED Director 2010-12-15 CURRENT 2009-11-13 Liquidation
EVELYN JANE MORRICE ENER-FAB LIMITED Director 2010-05-14 CURRENT 2010-02-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-014.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 2 OGSTONMILL FINTRAY ABERDEEN AB21 0LW
2015-03-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0118/01/15 FULL LIST
2014-02-17AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-17AP01DIRECTOR APPOINTED MRS EVELYN JANE MORRICE
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-15AR0118/01/14 FULL LIST
2014-02-15AP01DIRECTOR APPOINTED MRS GILLIAN ANN HAY
2013-11-20AP01DIRECTOR APPOINTED MR GRAEME HAY
2013-10-24RES15CHANGE OF NAME 14/10/2013
2013-10-24CERTNMCOMPANY NAME CHANGED M & M BUSINESS CONSULTANCY LTD CERTIFICATE ISSUED ON 24/10/13
2013-10-24AA01CURREXT FROM 31/05/2013 TO 31/10/2013
2013-06-06AR0117/05/13 FULL LIST
2012-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to M2H DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-11
Resolutions for Winding-up2015-03-20
Appointment of Liquidators2015-03-20
Fines / Sanctions
No fines or sanctions have been issued against M2H DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M2H DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-05-17 £ 0
Creditors Due Within One Year 2012-05-17 £ 1,528
Provisions For Liabilities Charges 2012-05-17 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M2H DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-17 £ 100
Current Assets 2012-05-17 £ 1,528
Shareholder Funds 2012-05-17 £ 0
Stocks Inventory 2012-05-17 £ 1,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M2H DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M2H DEVELOPMENTS LTD
Trademarks
We have not found any records of M2H DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2H DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M2H DEVELOPMENTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where M2H DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyM2H DEVELOPMENTS LTDEvent Date2017-04-06
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 5 May 2017 at 10.30 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of appointment: 17 March 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag HF10769
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM2H DEVELOPMENTS LTDEvent Date2015-03-17
Resolutions of M2H Developments Ltd were passed by Written Resolution of the members of the Company on 17 March 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No: 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM2H DEVELOPMENTS LTDEvent Date2015-03-17
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2H DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M2H DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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