2-Install Ltd.

Company Name	2-Install Ltd.
Director	Jill Walker
Company Status	Active
Company Number	SC218009
Category	Private Limited Company
Incorporation Date	10 April 2001(23 years ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Ms Jill Walker
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Scottish
Status	Current
Appointed	08 February 2021(19 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westgate House Seedhill Paisley PA1 1JE Scotland

Director Name	Mrs Jane Karen Walker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Marchfield Avenue Paisley Renfrewshire PA3 2QE Scotland

Secretary Name	Ferguson Dewar
Nationality	British
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Role	Solicitors
Correspondence Address	Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Secretary Name	Mr Alan Blair
Nationality	British
Status	Resigned
Appointed	29 November 2007(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	18 Hillhouse Road Barassie Troon Ayrshire KA10 6SY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 April 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	2install.co.uk
Email address	[email protected]
Telephone	0141 8404558
Telephone region	Glasgow

Location

Registered Address	Westgate House Seedhill Paisley PA1 1JE Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Jane Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,743
Cash	£50,899
Current Liabilities	£6,645

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Filing History

15 November 2023	Micro company accounts made up to 28 February 2023 (5 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
5 May 2022	Micro company accounts made up to 28 February 2022 (5 pages)
8 April 2022	Previous accounting period shortened from 30 April 2022 to 28 February 2022 (1 page)
9 March 2022	Cessation of Jane Karen Walker as a person with significant control on 28 February 2022 (1 page)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
9 March 2022	Termination of appointment of Jane Karen Walker as a director on 28 February 2022 (1 page)
9 March 2022	Notification of Jill Walker as a person with significant control on 28 February 2022 (2 pages)
29 December 2021	Micro company accounts made up to 30 April 2021 (5 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with updates (5 pages)
12 March 2021	Appointment of Ms Jill Walker as a director on 8 February 2021 (2 pages)
10 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
14 May 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
7 August 2019	Registered office address changed from 45 Marchfield Avenue Paisley Renfrewshire PA3 2QE to Westgate House Seedhill Paisley PA1 1JE on 7 August 2019 (1 page)
27 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
15 July 2018	Micro company accounts made up to 30 April 2018 (2 pages)
26 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (1 page)
20 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
20 June 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 July 2013	Termination of appointment of Alan Blair as a secretary (1 page)
2 July 2013	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Alan Blair as a secretary (1 page)
2 July 2013	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG on 2 July 2013 (1 page)
28 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Jane Karen Walker on 10 April 2010 (2 pages)
4 May 2010	Director's details changed for Jane Karen Walker on 10 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 May 2009	Return made up to 10/04/09; full list of members (3 pages)
5 May 2009	Return made up to 10/04/09; full list of members (3 pages)
6 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
6 November 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
7 September 2007	Return made up to 10/04/07; full list of members (2 pages)
7 September 2007	Return made up to 10/04/07; full list of members (2 pages)
22 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
4 May 2006	Return made up to 10/04/06; full list of members (6 pages)
4 May 2006	Return made up to 10/04/06; full list of members (6 pages)
27 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 June 2005	Registered office changed on 22/06/05 from: murray mouse 17 murray street paisley PA3 1QG (1 page)
22 June 2005	Registered office changed on 22/06/05 from: murray mouse 17 murray street paisley PA3 1QG (1 page)
21 June 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (6 pages)
21 June 2005	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 21/06/05 (6 pages)
18 June 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
18 June 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
11 May 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 363(288) ‐ Secretary's particulars changed (6 pages)
11 May 2004	Return made up to 10/04/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
4 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
12 May 2003	Return made up to 10/04/03; full list of members (6 pages)
12 May 2003	Return made up to 10/04/03; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
28 October 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
10 May 2002	Return made up to 10/04/02; full list of members (6 pages)
10 May 2002	Return made up to 10/04/02; full list of members (6 pages)
2 May 2001	New secretary appointed (2 pages)
2 May 2001	New secretary appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
10 April 2001	Incorporation (16 pages)
10 April 2001	Incorporation (16 pages)

2-Install Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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