2ci Ltd.

Company Registration Number: SC262657

Scottish Company

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2ci Ltd. is a Private Company Limited by Shares first registered on 29 January 2004. Its current registered address is in Glasgow.

Registered Address

65 RODNEY STREET
GLASGOW
SCOTLAND
G4 9SQ

There are 14 companies currently registered at this postcode, including this one.

All companies at G4 9SQ

Registration Data

Company Number

SC262657

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,747£59,537£89,937£111,938£72,618£111,210
of which Cash £0£2,747£12,828£15,442£26,308£22,943£47,533
Total Assets £0£2,747£59,537£89,937£111,938£72,618£111,210
Current Liabilities £3,869£6,616£53,820£95,708£97,351£17,647£61,077
Net Current Assets £-3,869£-3,869£5,717£-5,771£14,587£54,971£50,133
Total Net Worth £-3,869£-2,888£7,555£-5,771£14,587£54,971£50,133

Previous Names

No previous names

Company Officers

  • ROBERTSON, Edward Nathaniel

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    65
    Rodney Street
    Glasgow
    G4 9SQ
    Scotland

  • DOVE, Alexander

    Secretary

    Appointed on 29 January 2004

    Resigned on 14 April 2014

    22 Bellside Road
    Cleland
    Motherwell
    Lanarkshire
    ML1 5NP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • DOVE, Alexander

    Director

    Appointed on 29 January 2004

    Resigned on 14 April 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1944

    22 Bellside Road
    Cleland
    Motherwell
    Lanarkshire
    ML1 5NP

  • SMITH, Stephen

    Director

    Appointed on 29 January 2004

    Resigned on 14 April 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1966

    4 Invercloy Court
    East Kilbride
    South Lanarkshire
    G75 9NP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 29 January 2004

    Resigned on 29 January 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP04H5. Transaction: MzE2ODI2NzU1OGFkaXF6a2N4.

  2. 1 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5KUBYK9. Transaction: MzE2MzI4OTU4MWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSZS0. Transaction: MzE0MDkxNzg1N2FkaXF6a2N4.

  4. 7 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4LA7Y2A. Transaction: MzEzNjQ3NTI4OWFkaXF6a2N4.

  5. 23 June 2015 Registered office address changed from 7000 Academy Park Gower Street Glasgow G51 1PR to 65 Rodney Street Glasgow G4 9SQ on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5RI2A. Transaction: MzEyNTY5MDM4MWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41BME89. Transaction: MzExNzMzNjY5OWFkaXF6a2N4.

  7. 3 February 2015 Current accounting period extended from 31 January 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X40GHIQH. Transaction: MzExNjU5NDUzOGFkaXF6a2N4.

  8. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYKGWQ. Transaction: MzEwOTc5OTYyN2FkaXF6a2N4.

  9. 22 July 2014 Registered office address changed from 165 Main Street Wishaw ML2 7AU to 7000 Academy Park Gower Street Glasgow G51 1PR on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3CONH6P. Transaction: MzEwNDE5MTE1NWFkaXF6a2N4.

  10. 22 April 2014 Termination of appointment of Alexander Dove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S36390YQ. Transaction: MzA5ODU2OTM3MWFkaXF6a2N4.

  11. 22 April 2014 Termination of appointment of Alexander Dove as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S36390YY. Transaction: MzA5ODU2OTM1NGFkaXF6a2N4.

  12. 22 April 2014 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S36390ZE. Transaction: MzA5ODU2OTI4M2FkaXF6a2N4.

  13. 22 April 2014 Appointment of Edward Nathaniel Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S36390Z6. Transaction: MzA5ODU2OTE5NGFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32L137L. Transaction: MzA5NTM2OTU1NmFkaXF6a2N4.

  15. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MA4A. Transaction: MzA4Nzg4NTM3NmFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBSCW. Transaction: MzA3MjQ2NTUzM2FkaXF6a2N4.

  17. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVHZL. Transaction: MzA2Njc2MzEzMGFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13KJYLM. Transaction: MzA1MzE2NDY0OGFkaXF6a2N4.

  19. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6XV0YUN. Transaction: MzA0NjM0NTM1NWFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XRTJIROX. Transaction: MzAzMjI4NzMyNGFkaXF6a2N4.

  21. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRVXROLG. Transaction: MzAyNTk2MDM3OGFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XTA9LH9K. Transaction: MzAwODgxMjA3NmFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Alexander Dove on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTA9JH9I. Transaction: MzAwODgxMTUyOGFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Stephen Smith on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTA9KH9J. Transaction: MzAwODgxMTUzMGFkaXF6a2N4.

  25. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X92UAFE5. Transaction: MzAwMzk2MzA3NmFkaXF6a2N4.

  26. 17 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: SNY5R7DT. Transaction: MjAyNTk2MzYzOGFkaXF6a2N4.

  27. 13 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN837C4. Transaction: MjAyNTc1MTI3NWFkaXF6a2N4.

  28. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRIVF4S7. Transaction: MjAxODA0MjQ0N2FkaXF6a2N4.

  29. 14 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NzkwMGFkaXF6a2N4.

  30. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzOTczMmFkaXF6a2N4.

  31. 21 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ0NzYxMWFkaXF6a2N4.

  32. 28 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NjMzMGFkaXF6a2N4.

  33. 13 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI2NTk4OWFkaXF6a2N4.

  34. 18 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDYxMTc1OGFkaXF6a2N4.

  35. 3 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAxODgzM2FkaXF6a2N4.

  36. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgzNzQ3MGFkaXF6a2N4.

  37. 24 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4NDcyNWFkaXF6a2N4.

  38. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1MzM0NGFkaXF6a2N4.

  39. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ2ODQ4NWFkaXF6a2N4.

  40. 29 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIzMzUwOWFkaXF6a2N4.

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