T2 SOLUTIONS LIMITED
Overview
| Company Name | T2 SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214765 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T2 SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T2 SOLUTIONS LIMITED located?
| Registered Office Address | 1 Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T2 SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEAR ITS LIMITED | Aug 09, 2004 | Aug 09, 2004 |
| T2 SOLUTIONS LIMITED | Jan 16, 2001 | Jan 16, 2001 |
What are the latest accounts for T2 SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for T2 SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for T2 SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Mar 31, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of James Caldwell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Ian Nelson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Kildonan, 4 Eglinton Crescent Troon Ayrshire KA10 6LQ* on Jun 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr James Caldwell on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Lesley Anne Donaldson on Jan 15, 2010 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Ian Craig Nelson on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Lesley Anne Donaldson on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of T2 SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Lesley Anne | Secretary | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Ayrshire Scotland | British | 73846850001 | ||||||
| DONALDSON, Lesley Anne | Director | Kildonan, 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | Scotland | British | Secretary | 73846850001 | ||||
| DONALDSON, Lesley Anne | Secretary | Kildonan, 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | British | Company Secretary | 73846850001 | |||||
| NICOL, Janis | Secretary | 56 Stoneyhill Drive EH21 6SQ Musselburgh Midlothian | British | 99979870001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CALDWELL, James | Director | 19 Euchan Place KA10 7JE Troon Ayrshire | Scotland | British | Chartered Accountant | 30638550001 | ||||
| DONALDSON, Lesley Anne | Director | Kildonan, 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | Scotland | British | Company Secretary | 73846850001 | ||||
| DONALDSON, William Gunn | Director | Kildonan, 4 Eglinton Crescent KA10 6LQ Troon Ayrshire | British | It Consultant | 73846840001 | |||||
| NELSON, Ian Craig | Director | Byres Road KA13 6JU Kilwinning 58 Ayrshire United Kingdom | Scotland | British | It Support Consultant | 139363700001 |
Does T2 SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 05, 2007 Delivered On Jul 25, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 05, 2007 Delivered On Mar 08, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 23, 2007 Delivered On Mar 09, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0