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2I LIMITED

2I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name2I LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293432
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2I LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 2I LIMITED located?

    Registered Office Address
    Ardmore House 3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2I LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 2I LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for 2I LIMITED?

    Filings
    DateDescriptionDocumentType

    Alteration to charge SC2934320004, created on Feb 05, 2025

    		13 pagesMR07

    Alteration to charge SC2934320006, created on Feb 05, 2025

    		14 pagesMR07

    Alterations to floating charge SC2934320003

    		14 pages466(Scot)

    Alterations to floating charge SC2934320005

    		14 pages466(Scot)

    Alterations to floating charge SC2934320001

    		14 pages466(Scot)

    Alterations to floating charge SC2934320002

    		14 pages466(Scot)

    Alteration to charge SC2934320004, created on Feb 05, 2025

    		13 pagesMR07

    Alteration to charge SC2934320006, created on Feb 05, 2025

    		13 pagesMR07

    Alterations to floating charge SC2934320005

    		14 pages466(Scot)

    Registration of charge SC2934320005, created on Feb 05, 2025

    		20 pagesMR01

    Confirmation statement made on Jan 21, 2025 with updates

    		6 pagesCS01

    Registration of charge SC2934320004, created on Feb 05, 2025

    		40 pagesMR01

    Alterations to floating charge SC2934320002

    		14 pages466(Scot)

    Alterations to floating charge SC2934320001

    		14 pages466(Scot)

    Registration of charge SC2934320006, created on Feb 05, 2025

    		10 pagesMR01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Alterations to floating charge SC2934320003

    		16 pages466(Scot)

    Alterations to floating charge SC2934320001

    		16 pages466(Scot)

    Alterations to floating charge SC2934320002

    		16 pages466(Scot)

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: GBP 2,329
    		4 pagesSH01
    View All Filings

    Who are the officers of 2I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David James
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Director
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		ScotlandBritishNone176648340002
    BELL, Ian Robert
    Hanover Street
    EH2 1DJ Edinburgh
    117
    Scotland
    		Secretary
    Hanover Street
    EH2 1DJ Edinburgh
    117
    Scotland
    		BritishProject Manager43885930003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BARRY, Sarah Jane
    Westerton Road
    East Mains Industrial Estate
    EH52 3AU Broxburn
    30 Axwell House
    West Lothian
    		Director
    Westerton Road
    East Mains Industrial Estate
    EH52 3AU Broxburn
    30 Axwell House
    West Lothian
    		ScotlandBritishDirector91639620002
    BELL, Ian Robert
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Director
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		ScotlandBritishProject Manager43885930003
    ELLIS, John
    29 Gallacher Green
    Deer Park
    EH54 8RD Livingston
    West Lothian
    		Director
    29 Gallacher Green
    Deer Park
    EH54 8RD Livingston
    West Lothian
    		United KingdomBritishProject Manager86043100001
    GEORGE, Cheryl Madeleine
    Hanover Street
    EH2 1DJ Edinburgh
    117
    Scotland
    		Director
    Hanover Street
    EH2 1DJ Edinburgh
    117
    Scotland
    		ScotlandUnited KingdomDirector118536210005
    GOLDIE, Nigel Patrick
    34 Alexandra Place
    Riverside
    FK8 1UN Stirling
    Stirlingshire
    		Director
    34 Alexandra Place
    Riverside
    FK8 1UN Stirling
    Stirlingshire
    		United KingdomBritishIt Development Manager110585400001
    MURPHY, Christopher Peter
    Hanover Street
    EH2 1DJ Edinburgh
    117
    Scotland
    		Director
    Hanover Street
    EH2 1DJ Edinburgh
    117
    Scotland
    		ScotlandIrish (Northern Ireland)Director Of Resourcing/Recruitment177734250002
    PORTEOUS, John
    15 Albany Street
    EH1 3PY Edinburgh
    		Director
    15 Albany Street
    EH1 3PY Edinburgh
    		ScotlandUkBusiness Consultant31966380002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LE Edinburgh
    Ardmore House 3rd Floor
    Scotland
    		Apr 29, 2024
    George Street
    EH2 2LE Edinburgh
    Ardmore House 3rd Floor
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc799615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lisa Elisabeth Kelly
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Nov 29, 2021
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Robert Bell
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Apr 06, 2016
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David James Kelly
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Apr 06, 2016
    3rd Floor
    40 George Street
    EH2 2LE Edinburgh
    Ardmore House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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