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ADV. TWO LTD

ADV. TWO LTD

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

    • Overview

    Company NameADV. TWO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC642545
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADV. TWO LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ADV. TWO LTD located?

    Registered Office Address
    39 High Street
    EH40 3AA East Linton
    East Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ADV. TWO LTD?

    Previous Company Names
    Company NameFromUntil
    ADV. WINCHBURGH LTDSep 22, 2020Sep 22, 2020
    ADV. TWO LTDSep 24, 2019Sep 24, 2019

    What are the latest accounts for ADV. TWO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ADV. TWO LTD?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for ADV. TWO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		7 pagesAA

    Appointment of Mr Neil James Anderson as a director on Dec 15, 2024

    		2 pagesAP01

    Termination of appointment of Callum William Dobson Mark as a director on Dec 15, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2024 with updates

    		4 pagesCS01

    Change of details for Adv. Holdings Ltd as a person with significant control on Feb 01, 2024

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		7 pagesAA

    Certificate of change of name

    Company name changed adv. Winchburgh LTD\certificate issued on 22/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2023

    		RES15

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		7 pagesAA

    Appointment of Mr Callum William Dobson Mark as a director on Mar 17, 2022

    		2 pagesAP01

    Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ United Kingdom to 39 High Street East Linton East Lothian EH40 3AA on Oct 07, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		7 pagesAA

    Accounts for a dormant company made up to Feb 29, 2020

    		7 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Feb 29, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2020

    		RES15

    Current accounting period shortened from Sep 30, 2020 to Feb 28, 2020

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2019

    Statement of capital on Sep 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ADV. TWO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Neil James
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		United KingdomBritish175666800001
    GILLIES, Alexander Malcolm
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		United KingdomBritish73540005
    MARK, Callum William Dobson
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		Director
    High Street
    EH40 3AA East Linton
    39
    East Lothian
    Scotland
    		ScotlandBritish293739390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADV. TWO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		Sep 24, 2019
    EH3 8EJ Edinburgh
    5 Atholl Crescent
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScots
    Place RegisteredUnited Kingdom
    Registration NumberSc568155
    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.
    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