2TD LIMITED
Overview
| Company Name | 2TD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC322362 |
| 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 2TD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 2TD LIMITED located?
| Registered Office Address | 13 Queen'S Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2TD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for 2TD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 2TD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Director's details changed for Nicholas Mawford on Jul 09, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mihial Dean Ferris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Kayl as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Susan Charba as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Jun 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 4 pages | AA01 | ||||||||||
Registered office address changed from * Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ* on Dec 23, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Sheila Wallace as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of 2TD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARBA, Susan | Secretary | W.Sam Houston Pkwy N. Ste. 100 77043 Houston 3993 Texas Usa | 179306530001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| FERRIS, Mihial Dean | Director | W.Sam Houston Pkwy N. Ste. 100 77043 Houston 3993 Texas Usa | United States | American | Attorney | 186155960001 | ||||||||
| MAWFORD, Nicholas | Director | West Sam Houston , Parkway North Suite 100 77043 Houston Texas 3993 United Kingdom | United States | British | General Manager | 155364380002 | ||||||||
| WALLACE, Sheila Ann | Secretary | Cairnfield Place AB15 5NA Aberdeen 52 Aberdeenshire | British | 121011690002 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | c/o C/O Mcgrigors Llp 52-54 Rose Street AB10 1UD Aberdeen Johnstone House |
| 117456920001 | ||||||||||
| BAVIDGE, Mitchell | Director | 174 Jesmond Avenue Bridge Of Don AB22 8UL Aberdeen | British | Company Director | 121011680001 | |||||||||
| KAYL, Robert Leo | Director | Palmetto Street 77401 Bellaire 4909 Texas United States | United States | British | Certified Public Accountant | 146065910001 | ||||||||
| WARDLEY, Michael Thomas | Director | Cairnfield Place AB15 5NA Aberdeen 52 Aberdeenshire | Scotland | British | Engineer | 128415600002 |
Does 2TD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 15, 2010 Delivered On Apr 20, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, 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