2i Limited

Company Registration Number: SC293432

Scottish Company

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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.
2i Limited is a Private Company Limited by Shares first registered on 21 November 2005. Its current registered address is in Edinburgh.

Registered Address

117 HANOVER STREET
EDINBURGH
EH2 1DJ

There are 7 companies currently registered at this postcode, including this one.

All companies at EH2 1DJ

Registration Data

Company Number

SC293432

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy 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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £910,184£996,767£753,604£190,236£179,091
of which Cash £574,649£248,082£86,541£103,628£47,797
Total Assets £910,184£996,767£753,604£190,236£179,091
Current Liabilities £517,872£612,496£493,830£121,916£152,642
Net Current Assets £392,312£384,271£259,774£68,320£26,449
Total Net Worth £410,342£401,885£264,476£79,246£43,306

Previous Names

No previous names

Company Officers

  • BELL, Ian Robert

    Secretary

    Appointed on 12 December 2005

     

    117
    Hanover Street
    Edinburgh
    EH2 1DJ
    Scotland

  • BELL, Ian Robert

    Director

    Appointed on 12 December 2005

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1966

    117
    Hanover Street
    Edinburgh
    EH2 1DJ
    Scotland

  • KELLY, David

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1968

    117
    Hanover Street
    Edinburgh
    EH2 1DJ
    Scotland

  • MURPHY, Christopher Peter

    Director

    Appointed on 8 January 2013

     

    Nationality: Irish (Northern Ireland)

    Occupation: Director Of Resourcing/Recruitment

    Month of birth: September 1982

    117
    Hanover Street
    Edinburgh
    EH2 1DJ
    Scotland

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 November 2005

    Resigned on 12 December 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BARRY, Sarah Jane

    Director

    Appointed on 1 July 2010

    Resigned on 29 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    30 Axwell House
    Westerton Road
    East Mains Industrial Estate
    Broxburn
    West Lothian
    EH52 3AU

  • ELLIS, John

    Director

    Appointed on 1 May 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1967

    29 Gallacher Green
    Deer Park
    Livingston
    West Lothian
    EH54 8RD

  • GEORGE, Cheryl Madeleine

    Director

    Appointed on 1 July 2010

    Resigned on 31 October 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1975

    117
    Hanover Street
    Edinburgh
    EH2 1DJ
    Scotland

  • GOLDIE, Nigel

    Director

    Appointed on 1 January 2006

    Resigned on 30 June 2010

    Nationality: British

    Occupation: It Development Manager

    Month of birth: August 1971

    34 Alexandra Place
    Riverside
    Stirling
    Stirlingshire
    FK8 1UN

  • PORTEOUS, John

    Director

    Appointed on 22 December 2005

    Resigned on 1 April 2010

    Nationality: Uk

    Occupation: Business Consultant

    Month of birth: August 1960

    15 Albany Street
    Edinburgh
    EH1 3PY

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 November 2005

    Resigned on 12 December 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GGRFPL. Transaction: MzE1ODU4MTQ2OWFkaXF6a2N4.

  2. 25 August 2016 Cancellation of shares. Statement of capital on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH06. Barcode: S5E18IMJ. Transaction: MzE1NTg4NDA4NGFkaXF6a2N4.

  3. 11 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S5CPPPUQ. Transaction: MzE1NDkzMzA5M2FkaXF6a2N4.

  4. 15 February 2016 Alterations to floating charge SC2934320002 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S50TWUN4. Transaction: MzE0MjE4ODg2NWFkaXF6a2N4.

  5. 11 February 2016 Alterations to floating charge SC2934320001 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S50JWSCB. Transaction: MzE0MTk4NjM3MmFkaXF6a2N4.

  6. 29 January 2016 Registration of charge SC2934320002, created on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Mortgage. Type: MR01. Barcode: S4ZNEU37. Transaction: MzE0MTI1ODM2NWFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS2FKH. Transaction: MzEzODE1MjIxOGFkaXF6a2N4.

  8. 14 December 2015 Termination of appointment of Cheryl Madeleine George as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4M9CEDK. Transaction: MzEzNzUxMDMxNWFkaXF6a2N4.

  9. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4DAI497. Transaction: MzEyODY5Njg5NWFkaXF6a2N4.

  10. 12 January 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXPKPX. Transaction: MzExNTE5ODQxNGFkaXF6a2N4.

  11. 29 December 2014 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: S3NBO9UJ. Transaction: MzExNDA3ODg3NGFkaXF6a2N4.

  12. 18 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNWjU0NlBhZGlxemtjeA.

  13. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHJBUP. Transaction: MzEwODg1NjY5N2FkaXF6a2N4.

  14. 27 May 2014 Appointment of Mr David Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S38G8YO9. Transaction: MzEwMDc3Njc2NWFkaXF6a2N4.

  15. 28 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48PHL. Transaction: MzA4OTY2Njg1NGFkaXF6a2N4.

  16. 28 November 2013 Director's details changed for Mr Christopher Peter Murphy on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M48PHD. Transaction: MzA4OTY2NjY5OGFkaXF6a2N4.

  17. 28 November 2013 Director's details changed for Mrs Cheryl Madeleine George on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH01. Barcode: X2M48PH4. Transaction: MzA4OTY2NjY5NmFkaXF6a2N4.

  18. 28 November 2013 Secretary's details changed for Ian Robert Bell on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Officers. Type: CH03. Barcode: X2M48PGW. Transaction: MzA4OTY2NjY5M2FkaXF6a2N4.

  19. 13 November 2013 Registration of charge 2934320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2L1CTHB. Transaction: MzA4ODY4NjU5N2FkaXF6a2N4.

  20. 2 September 2013 Registered office address changed from 30 Axwell House Westerton Road East Mains Industrial Estate Broxburn West Lothian EH52 5AU on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2JR00. Transaction: MzA4NDI0NTcwMGFkaXF6a2N4.

  21. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S272Y4JD. Transaction: MzA3NzE2MDk5NWFkaXF6a2N4.

  22. 24 April 2013 Appointment of Mr Christopher Peter Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S26VEQ9K. Transaction: MzA3Njg0OTc0M2FkaXF6a2N4.

  23. 31 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1OS0MC2. Transaction: MzA3MDE0Mjk4NWFkaXF6a2N4.

  24. 29 December 2012 Director's details changed for Ian Robert Bell on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1OS0MBU. Transaction: MzA3MDE0Mjk3OGFkaXF6a2N4.

  25. 29 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjYyMzQ5NGFkaXF6a2N4.

  26. 29 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1C3KDVD. Transaction: MzA2MDAyNzczMmFkaXF6a2N4.

  27. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XG55WZK2. Transaction: MzA0NzkwMTMyM2FkaXF6a2N4.

  28. 5 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: SS0HWX4Y. Transaction: MzA0MzI2MzE3MWFkaXF6a2N4.

  29. 30 June 2011 Termination of appointment of Sarah Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: STBLDVF4. Transaction: MzAzOTczNjkwM2FkaXF6a2N4.

  30. 28 February 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: SWBGKRZP. Transaction: MzAzMzAxMjc1MWFkaXF6a2N4.

  31. 5 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XE3R9QJN. Transaction: MzAyOTgyNjcyMGFkaXF6a2N4.

  32. 5 January 2011 Director's details changed for Ian Robert Bell on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XE3R8QJM. Transaction: MzAyOTgyNjQ5MWFkaXF6a2N4.

  33. 12 October 2010 Cancellation of shares. Statement of capital on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Capital. Type: SH06. Barcode: S1A22O2X. Transaction: MzAyNTA2NDMxMWFkaXF6a2N4.

  34. 12 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S1A23O2Y. Transaction: MzAyNTA2NDI1NGFkaXF6a2N4.

  35. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDM4MTQ3OWFkaXF6a2N4.

  36. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDM4MTI5NGFkaXF6a2N4.

  37. 1 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDM4MTE1OWFkaXF6a2N4.

  38. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S2R6WMLU. Transaction: MzAyMTUxOTg5MGFkaXF6a2N4.

  39. 26 July 2010 Termination of appointment of Nigel Goldie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3E6CLYA. Transaction: MzAyMDE4MzM5M2FkaXF6a2N4.

  40. 26 July 2010 Termination of appointment of John Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3E6BLY9. Transaction: MzAyMDE4MzI5NmFkaXF6a2N4.

  41. 26 July 2010 Appointment of Ms Sarah Jane Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3E6ALY8. Transaction: MzAyMDE4Mjg3NmFkaXF6a2N4.

  42. 26 July 2010 Appointment of Cheryl Madeline George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3E69LY7. Transaction: MzAyMDE4MjQ0NmFkaXF6a2N4.

  43. 22 June 2010 Registered office address changed from 29 Gallacher Green, Deer Park Livingston West Lothian EH54 8RD on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: S4NICL20. Transaction: MzAxODA1ODk4MmFkaXF6a2N4.

  44. 7 May 2010 Termination of appointment of John Porteous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S5ZZEJQI. Transaction: MzAxNTA3OTI1OGFkaXF6a2N4.

  45. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SADDNGVQ. Transaction: MzAwNzg1NzQxM2FkaXF6a2N4.

  46. 24 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X4UQZF65. Transaction: MzAwMzQxODg3OGFkaXF6a2N4.

  47. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOBC16Y8. Transaction: MjAyNDg0OTYwNWFkaXF6a2N4.

  48. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X754L514. Transaction: MjAxODU4OTQ2MGFkaXF6a2N4.

  49. 23 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwMDAzMGFkaXF6a2N4.

  50. 22 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0NTM3OWFkaXF6a2N4.

  51. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU0NjQxN2FkaXF6a2N4.

  52. 31 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxMTk1NmFkaXF6a2N4.

  53. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkxMTEyOWFkaXF6a2N4.

  54. 22 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxMzYxMmFkaXF6a2N4.

  55. 5 September 2006 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTI3MjA4M2FkaXF6a2N4.

  56. 8 August 2006 Ad 30/06/06--------- £ si [email protected]=9960 £ ic 40/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE5MjM2MmFkaXF6a2N4.

  57. 8 August 2006 Nc inc already adjusted 30/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NDc3ODQyNWFkaXF6a2N4.

  58. 8 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mzk3NzQwMWFkaXF6a2N4.

  59. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyNjU4NmFkaXF6a2N4.

  60. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI2NTA4OWFkaXF6a2N4.

  61. 1 February 2006 Ad 01/01/06--------- £ si [email protected]=39 £ ic 1/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzk1NTUzMmFkaXF6a2N4.

  62. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1ODQxNmFkaXF6a2N4.

  63. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5ODI1NGFkaXF6a2N4.

  64. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MzM5M2FkaXF6a2N4.

  65. 12 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzMDAyMGFkaXF6a2N4.

  66. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI2MzI3MmFkaXF6a2N4.

  67. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA5NzQwMGFkaXF6a2N4.

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