SATALITE 2 LTD
Overview
| Company Name | SATALITE 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC811686 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SATALITE 2 LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SATALITE 2 LTD located?
| Registered Office Address | North Main Street Carronshore FK2 8HT Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SATALITE 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for SATALITE 2 LTD?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for SATALITE 2 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr William John David Mcmartin as a secretary on Dec 06, 2024 | 2 pages | AP03 | ||||||||||||||
Notification of Unico Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr Robert Columbine Ross on Sep 30, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of Gerard Mcglade as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 136 Broompark Crescent Airdrie ML6 6GA Scotland to North Main Street Carronshore Falkirk FK2 8HT on Oct 04, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Robert Columbine Ross as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Derek Blair Ross as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerard Mcglade as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Sep 18, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from 225 West George Street Glasgow G2 2nd Scotland to 136 Broompark Crescent Airdrie ML6 6GA on May 30, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SATALITE 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMARTIN, William John David | Secretary | Carronshore FK2 8HT Falkirk North Main Street Scotland | 330102720001 | |||||||
| ROSS, Derek Blair | Director | Carronshore FK2 8HT Falkirk North Main Street Scotland | Scotland | British | Director | 911470001 | ||||
| ROSS, Robert Collumbine | Director | Carronshore FK2 8HT Falkirk North Main Street Scotland | Scotland | British | Director | 242371680001 | ||||
| MCGLADE, Gerard | Director | Broompark Crescent ML6 6GA Airdrie 136 Scotland | Scotland | British | Director | 31967350002 |
Who are the persons with significant control of SATALITE 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unico Limited | Sep 30, 2024 | Wested Lane BR8 8TE Swanley Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Mcglade | May 27, 2024 | Carronshore FK2 8HT Falkirk North Main Street Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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