2td Limited

Company Registration Number: SC322362

Scottish Company

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2td Limited is a Private Company Limited by Shares first registered on 26 April 2007. It was dissolved on 25 September 2015.

Registered Address

13 Queen'S Road
Aberdeen
AB15 4YL

There are 298 companies currently registered at this postcode, including this one.

All companies at AB15 4YL

Registration Data

Company Number

SC322362

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

26 April 2007

Dissolution Date

25 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

26 April 2015

Returns Next Due

24 May 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£1,508,114£186,657
of which Cash £0£0£0£70,110£110,035
Total Assets £0£0£0£1,508,114£186,657
Current Liabilities £0£0£0£1,213,462£84,094
Net Current Assets £0£0£0£294,652£102,563
Total Net Worth £0£0£0£302,021£112,872

Previous Names

No previous names

Company Officers

  • CHARBA, Susan

    Secretary

    Appointed on 25 April 2013

     

    3993
    W.Sam Houston Pkwy N.
    Ste. 100
    Houston
    Texas
    77043
    Usa

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 April 2013

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • FERRIS, Mihial Dean

    Director

    Appointed on 8 November 2013

     

    Nationality: American

    Occupation: Attorney

    Month of birth: March 1957

    3993
    W.Sam Houston Pkwy N.
    Ste. 100
    Houston
    Texas
    77043
    Usa

  • MAWFORD, Nicholas

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1977

    3993
    West Sam Houston , Parkway North
    Suite 100
    Houston Texas
    77043
    United Kingdom

  • WALLACE, Sheila Ann

    Secretary

    Appointed on 26 April 2007

    Resigned on 1 December 2010

    52
    Cairnfield Place
    Aberdeen
    Aberdeenshire
    AB15 5NA

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2010

    Resigned on 25 April 2013

    C/O MCGRIGORS LLP
    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1UD

  • BAVIDGE, Mitchell

    Director

    Appointed on 26 April 2007

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    174 Jesmond Avenue
    Bridge Of Don
    Aberdeen
    AB22 8UL

  • KAYL, Robert Leo

    Director

    Appointed on 9 December 2010

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Certified Public Accountant

    Month of birth: February 1971

    4909
    Palmetto Street
    Bellaire
    Texas
    77401
    United States

  • WARDLEY, Michael Thomas

    Director

    Appointed on 25 January 2008

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1957

    52
    Cairnfield Place
    Aberdeen
    Aberdeenshire
    AB15 5NA

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

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Latest Filings

  1. 25 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDc4NjMzMmFkaXF6a2N4.

  2. 9 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4F60YK1. Transaction: MzEzMDU4NjEyMWFkaXF6a2N4.

  3. 5 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzcwMDY4MGFkaXF6a2N4.

  4. 21 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S47VFJEQ. Transaction: MzEyMzYzMjI5NmFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46EHF7U. Transaction: MzEyMjMzNTM0OWFkaXF6a2N4.

  6. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHILHK. Transaction: MzEwODg3NzI1OGFkaXF6a2N4.

  7. 16 July 2014 Director's details changed for Nicholas Mawford on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: X3C94L6J. Transaction: MzEwMzg3MjU0N2FkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDXI8. Transaction: MzEwMDEyNDczMmFkaXF6a2N4.

  9. 21 March 2014 Appointment of Mihial Dean Ferris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343LTV4. Transaction: MzA5NjY4ODg4M2FkaXF6a2N4.

  10. 21 March 2014 Termination of appointment of Robert Kayl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343LTW8. Transaction: MzA5NjY4ODg4NGFkaXF6a2N4.

  11. 7 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTk5OTk5N2FkaXF6a2N4.

  12. 6 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2NWGV1V. Transaction: MzA5MTk5OTkxM2FkaXF6a2N4.

  13. 3 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MTQ5NzkyOGFkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2BELMOW. Transaction: MzA4MDU5NDc2M2FkaXF6a2N4.

  15. 25 June 2013 Appointment of Susan Charba as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B9BL6Q. Transaction: MzA4MDQyOTcwOGFkaXF6a2N4.

  16. 25 June 2013 Appointment of Pinsent Masons Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2B9BJ75. Transaction: MzA4MDQyODkyMmFkaXF6a2N4.

  17. 25 June 2013 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B9BIPN. Transaction: MzA4MDQyODcyM2FkaXF6a2N4.

  18. 25 June 2013 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Address. Type: AD01. Barcode: X2B9BIKG. Transaction: MzA4MDQyODYyNWFkaXF6a2N4.

  19. 8 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18INJ0G. Transaction: MzA1NzExMTUwM2FkaXF6a2N4.

  20. 9 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S148V2XT. Transaction: MzA1MzgzNTIwOWFkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7IEXZI. Transaction: MzA0NDk1MzIwOGFkaXF6a2N4.

  22. 13 June 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XW4V0UYK. Transaction: MzAzODc0NzMxNGFkaXF6a2N4.

  23. 23 December 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: SYAZZQ4S. Transaction: MzAyOTI1OTM4NmFkaXF6a2N4.

  24. 23 December 2010 Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: SYAZYQ4R. Transaction: MzAyOTI1OTI4MWFkaXF6a2N4.

  25. 23 December 2010 Termination of appointment of Sheila Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SYAZXQ4Q. Transaction: MzAyOTI1OTIzMGFkaXF6a2N4.

  26. 23 December 2010 Termination of appointment of Michael Wardley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SYAZWQ4P. Transaction: MzAyOTI1OTE4MWFkaXF6a2N4.

  27. 23 December 2010 Termination of appointment of Mitchell Bavidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SYAZVQ4O. Transaction: MzAyOTI1OTEzN2FkaXF6a2N4.

  28. 23 December 2010 Appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: SYAZUQ4N. Transaction: MzAyOTI1ODg2MWFkaXF6a2N4.

  29. 23 December 2010 Appointment of Robert Leo Kayl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYAZTQ4M. Transaction: MzAyOTI1ODU3OGFkaXF6a2N4.

  30. 23 December 2010 Appointment of Nicholas Mawford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SYKI3Q4P. Transaction: MzAyOTI1ODE3NGFkaXF6a2N4.

  31. 23 November 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SZ605PC3. Transaction: MzAyNzQ0NTk2N2FkaXF6a2N4.

  32. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZPI1OXK. Transaction: MzAyNjY4NTAwOGFkaXF6a2N4.

  33. 4 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: S6GN6JKA. Transaction: MzAxNDc5MTM5NGFkaXF6a2N4.

  34. 20 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S6Q36JBR. Transaction: MzAxMzk1MTc0MmFkaXF6a2N4.

  35. 21 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: SAI3DGR7. Transaction: MzAwNzYyMTc5NWFkaXF6a2N4.

  36. 8 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SKI2S9NK. Transaction: MjAzMjUwMzg1MmFkaXF6a2N4.

  37. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP78B6LY. Transaction: MjAyMzg1ODM1N2FkaXF6a2N4.

  38. 12 November 2008 Registered office changed on 12/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SRLZG4QD. Transaction: MjAxNzg5NDY0NWFkaXF6a2N4.

  39. 20 June 2008 Secretary's change of particulars / sheila wardley / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SX8P30OD. Transaction: MjAwNzU3NDkwMmFkaXF6a2N4.

  40. 20 June 2008 Director's change of particulars / michael wardley / 12/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SX8P20OC. Transaction: MjAwNzU3NDcwOWFkaXF6a2N4.

  41. 8 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SZ52ZZJF. Transaction: MjAwNTAyMzA0OGFkaXF6a2N4.

  42. 7 March 2008 Ad 25/01/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S21EDXRA. Transaction: MjAwMDk3NDYwOGFkaXF6a2N4.

  43. 7 March 2008 Director appointed michael wardley [View PDF]

    Category: Officers. Type: 288a. Barcode: S21EEXRB. Transaction: MjAwMDk3NDU4NmFkaXF6a2N4.

  44. 29 January 2008 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTM1OTY0NmFkaXF6a2N4.

  45. 23 July 2007 Registered office changed on 23/07/07 from: 52 cairnfield place aberdeen AB15 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM2NDQ4OWFkaXF6a2N4.

  46. 26 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTAzNjA5OWFkaXF6a2N4.

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