| Company Name | 2215 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212580 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2000(23 years, 6 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven John Davidson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 June 2015(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 September 2017) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Ace Sd (Co Dir 2215 Limited) Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland |
| Director Name | Mr Steven John Davidson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baddoch 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland |
| Secretary Name | Mrs Brora Cecilia Davidson |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Baddoch 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland |
| Director Name | Jacqui Sandie Davidson |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2005(5 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 October 2006) |
| Role | Student |
| Correspondence Address | 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH Scotland |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Director Name | Ace Sd Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2015(14 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 May 2017) |
| Correspondence Address | Ace Sd Limited - The Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL Scotland |
Contact
| Website | 2215.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 931558568 |
| Telephone region | Mobile |
Location
| Registered Address | Ace Sd (Co Dir 2215 Limited) Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 50 at £1 | Brora Cecilia Davidson 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven John Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,648 |
| Cash | £519 |
| Current Liabilities | £6,167 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2017 | Application to strike the company off the register (3 pages) |
| 5 June 2017 | Termination of appointment of Ace Sd Limited as a director on 31 May 2017 (1 page) |
| 10 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 29 June 2015 | Appointment of Mr Steve Davidson as a director on 1 June 2015 (2 pages) |
| 29 June 2015 | Appointment of Mr Steve Davidson as a director on 1 June 2015 (2 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 January 2015 | Termination of appointment of Steven John Davidson as a director on 15 January 2015 (1 page) |
| 19 January 2015 | Director's details changed for Mr Steven John Davidson on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from Ace Sd Limited Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Ace Sd (Co Dir 2215 Limited) Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from Ace Sd - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL Scotland to Ace Sd (Co Dir 2215 Limited) Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 19 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Brora Cecilia Davidson as a secretary on 11 January 2015 (1 page) |
| 12 January 2015 | Appointment of Ace Sd Limited as a director on 11 January 2015 (2 pages) |
| 12 January 2015 | Registered office address changed from 4 Cunningham Road Stenhousemuir Larbert Stirlingshire FK5 4HH to Ace Sd - the Hub 45 Vicar Street Falkirk Business Hub Falkirk FK1 1LL on 12 January 2015 (1 page) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 9 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 9 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-09
|
| 15 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Steven John Davidson on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Steven John Davidson on 6 November 2009 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | New director appointed (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 December 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 30 November 2005 | New director appointed (1 page) |
| 19 January 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 26 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 5 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 11 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 23 October 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 23 July 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 29 October 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Incorporation (13 pages) |