2ei Limited

Company Registration Number: SC204326

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2ei Limited is a Private Company Limited by Shares first registered on 25 February 2000. Its current registered address is in Midlothian.

Registered Address

2 CHERRY TREE VIEW
BALERNO, EDINBURGH
MIDLOTHIAN
EH14 5AP

There are 2 companies currently registered at this postcode, including this one.

All companies at EH14 5AP

Registration Data

Company Number

SC204326

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,342£9,906£8,978£13,560£20,781£37,151
of which Cash £2,342£9,798£8,926£12,436£20,677£26,473
Total Assets £2,342£9,906£8,978£13,560£20,781£37,151
Current Liabilities £1,928£2,136£1,346£1,896£5,747£16,281
Net Current Assets £414£7,770£7,632£11,664£15,034£20,870
Total Net Worth £1,009£8,513£8,355£12,555£15,870£22,705

Previous Names

No previous names

Company Officers

  • WOODWARD, Kevin Andrew

    Secretary

    Appointed on 23 November 2001

     

    15 Heafield Drive
    Kegworth
    Derbyshire
    DE74 2GG

  • WOODWARD, Peter Keith, Dr.

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    2 Cherry Tree View
    Balerno
    Midlothian
    EH14 5AP

  • BROWN, Derek Gardiner

    Secretary

    Appointed on 25 February 2000

    Resigned on 23 November 2001

    5 Abbey Mount
    Edinburgh
    EH8 8EJ

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 25 February 2000

    Resigned on 25 February 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FORDYCE, Derek Stanley Eoin

    Director

    Appointed on 22 December 2000

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Lecturere

    Month of birth: September 1948

    7 North Bughtlinside
    Edinburgh
    Midlothian
    EH12 8YA

  • HALL, Denis Roderick, Professor

    Director

    Appointed on 22 December 2000

    Resigned on 22 June 2001

    Nationality: British

    Occupation: University Professor

    Month of birth: August 1942

    9 Delta Place
    Inveresk
    Musselburgh
    Midlothian
    EH21 7TP

  • PATERSON, Stephen Liston Lindsay

    Director

    Appointed on 25 February 2000

    Resigned on 22 June 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    31 Belford Gardens
    Edinburgh
    EH4 3EP

  • WILSON, Peter Liddell, Dr

    Director

    Appointed on 25 February 2000

    Resigned on 22 June 2001

    Nationality: British

    Occupation: University Secretary

    Month of birth: December 1942

    6 Mansfield Road
    Balerno
    Midlothian
    EH14 7LA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXC9S. Transaction: MzE1ODY0Nzg5NmFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZF896. Transaction: MzE0MzI4NTc4NWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIV9GX. Transaction: MzEzMTU3NDU3NWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42EU5WZ. Transaction: MzExODQ1NTYxMGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGS1L. Transaction: MzEwODQ5Mjc2MGFkaXF6a2N4.

  6. 27 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34GMMS1. Transaction: MzA5NzA0MzYyM2FkaXF6a2N4.

  7. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0G9XM. Transaction: MzA4NjAzMTc4NmFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X24FHT9U. Transaction: MzA3NDYzNDEzNmFkaXF6a2N4.

  9. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNLUB. Transaction: MzA2NDg3MzEyN2FkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X15IB0B4. Transaction: MzA1NDczOTY5M2FkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMPVXXS. Transaction: MzA0NDU2OTI5N2FkaXF6a2N4.

  12. 25 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X51EVSQU. Transaction: MzAzNDQ3NTAwMmFkaXF6a2N4.

  13. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S15S0NP2. Transaction: MzAyNDI1MzI0NWFkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XIZDTJAD. Transaction: MzAxMzczMTE5N2FkaXF6a2N4.

  15. 14 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SD8R9EUL. Transaction: MzAwMjg4MjQwNWFkaXF6a2N4.

  16. 28 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SL1P69BT. Transaction: MjAzMTY3OTE3NGFkaXF6a2N4.

  17. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRPSJ4E1. Transaction: MjAxNzExNzc0NmFkaXF6a2N4.

  18. 23 April 2008 Return made up to 25/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SZZZ7Z2X. Transaction: MjAwMzkzNzYxNmFkaXF6a2N4.

  19. 29 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQwOTcxMmFkaXF6a2N4.

  20. 29 January 2008 Registered office changed on 29/01/08 from: 38 woodfield avenue colinton, edinburgh midlothian EH13 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQwNzA5NGFkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY0ODg5OWFkaXF6a2N4.

  22. 5 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3MDkwNWFkaXF6a2N4.

  23. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQwODM4OGFkaXF6a2N4.

  24. 6 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxMjAzOGFkaXF6a2N4.

  25. 27 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTYxMzczMWFkaXF6a2N4.

  26. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5NjE2MWFkaXF6a2N4.

  27. 1 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU4NTAyN2FkaXF6a2N4.

  28. 25 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwMDAwM2FkaXF6a2N4.

  29. 16 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMTE2OTk1M2FkaXF6a2N4.

  30. 20 October 2003 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQwOTU0MWFkaXF6a2N4.

  31. 5 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNjUxNzkwMWFkaXF6a2N4.

  32. 26 March 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2ODk5NWFkaXF6a2N4.

  33. 4 April 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDIxMTAwOGFkaXF6a2N4.

  34. 1 February 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MDAwNDg1NmFkaXF6a2N4.

  35. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA0OTMyM2FkaXF6a2N4.

  36. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTE2MjQ5M2FkaXF6a2N4.

  37. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA4OTY5NWFkaXF6a2N4.

  38. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjYyMjQ0NmFkaXF6a2N4.

  39. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA4ODQyN2FkaXF6a2N4.

  40. 5 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE2MDcwNGFkaXF6a2N4.

  41. 5 December 2001 Registered office changed on 05/12/01 from: heriot watt university lord balerno building, riccarton currie midlothian EH14 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDYzNDcyOWFkaXF6a2N4.

  42. 15 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0ODY2NmFkaXF6a2N4.

  43. 13 February 2001 Accounting reference date extended from 28/02/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTQ4MDQ2OWFkaXF6a2N4.

  44. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2NTgyOWFkaXF6a2N4.

  45. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE1NDMzNWFkaXF6a2N4.

  46. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM4NzgxOWFkaXF6a2N4.

  47. 18 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjgzMjIzMGFkaXF6a2N4.

  48. 28 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE4NjQ1MWFkaXF6a2N4.

  49. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ4MTg4MmFkaXF6a2N4.

  50. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjU5OTEzNGFkaXF6a2N4.

  51. 28 February 2000 Ad 25/02/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY0ODUwOGFkaXF6a2N4.

  52. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEzODIwNGFkaXF6a2N4.

  53. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAxOTcxM2FkaXF6a2N4.

  54. 25 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDIyNDc0OGFkaXF6a2N4.

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