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Home > Scotland > M2 TECHNICAL SOLUTIONS LTD
Company Information for

M2 TECHNICAL SOLUTIONS LTD

52-54 ROSE STREET, ABERDEEN, AB10 1UD,
Company Registration Number
SC402094
Private Limited Company
Dissolved

Dissolved 2017-03-23

Company Overview

About M2 Technical Solutions Ltd
M2 TECHNICAL SOLUTIONS LTD was founded on 2011-06-21 and had its registered office in 52-54 Rose Street. The company was dissolved on the 2017-03-23 and is no longer trading or active.

Key Data
Company Name
M2 TECHNICAL SOLUTIONS LTD
 
Legal Registered Office
52-54 ROSE STREET
ABERDEEN
AB10 1UD
Other companies in AB32
 
Filing Information
Company Number SC402094
Date formed 2011-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 06:47:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M2 TECHNICAL SOLUTIONS LTD
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Companies with same name M2 TECHNICAL SOLUTIONS LTD
The following companies were found which have the same name as M2 TECHNICAL SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M2 Technical Solutions LLC 790 Fairhaven Street Castle Rock CO 80104 Delinquent Company formed on the 2019-02-20

Company Officers of M2 TECHNICAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DAVID MICHAEL MITCHELL
Director 2011-06-21

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
2017-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-234.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 2 BROADSTRAIK CRESCENT WESTHILL ABERDEEN ABERDEENSHIRE AB32 6JR
2015-09-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-02AR0121/06/15 FULL LIST
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-01AR0121/06/14 FULL LIST
2013-10-10AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-01AR0121/06/13 FULL LIST
2012-10-24AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-05AR0121/06/12 FULL LIST
2011-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to M2 TECHNICAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-18
Appointment of Liquidators2015-10-02
Resolutions for Winding-up2015-10-02
Fines / Sanctions
No fines or sanctions have been issued against M2 TECHNICAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M2 TECHNICAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 M2 TECHNICAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of M2 TECHNICAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M2 TECHNICAL SOLUTIONS LTD
Trademarks
We have not found any records of M2 TECHNICAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M2 TECHNICAL SOLUTIONS 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 (71122 - Engineering related scientific and technical consulting activities) as M2 TECHNICAL SOLUTIONS LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where M2 TECHNICAL SOLUTIONS 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 partyM2 TECHNICAL SOLUTIONS LTDEvent Date2016-11-15
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD on 21 December 2016 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators, to determine whether the Joint Liquidators should have their release and how the companys books and records should be disposed of. Shareholders are entitled to vote at the meeting according to the rights attaching to their shares. A resolution at the meeting will be passed if a majority in value of those voting in person or by proxy, have voted in favour of it. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting may be lodged at the meeting, or before the meeting at the Liquidators office. Date of Appointment: 24 September 2015. Office Holder details: Alexander Iain Fraser and Thomas Campbell MacLennan (IP Nos. 9218 and 8209) both of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: The Joint Liquidators, Email: cp.aberdeen@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyM2 TECHNICAL SOLUTIONS LTDEvent Date2015-09-24
Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD : Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM2 TECHNICAL SOLUTIONS LTDEvent Date2015-09-24
At a general meeting of the above named Company duly convened and held at FRP Advisory LLP, Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, on 24 September 2015 , at 1.15 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alexander Iain Fraser , of FRP Advisory LLP , Suite 2B Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD and Thomas Campbell MacLennan , of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos. 9218 and 8209) be and are hereby appointed liquidators for the purposes of such winding up. Further details contact: Graham Smith, Email: graham.smith@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M2 TECHNICAL SOLUTIONS 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 M2 TECHNICAL SOLUTIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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