Edinburgh
EH1 3QB
Scotland
Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 October 2005(3 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months |
Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Director Name | Peter Anthony Cox |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2002(2 months, 1 week after company formation) |
Appointment Duration | 1 week (resigned 31 January 2002) |
Role | Chief Executive |
Correspondence Address | Lakeside Lodge Holmshurst Manor Farm Witherenden Hill, Burwash Etchingham East Sussex TN19 7JP |
Director Name | Dag Halvar Sehlin |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 24 January 2002(2 months, 1 week after company formation) |
Appointment Duration | 1 week (resigned 31 January 2002) |
Role | Consultant |
Correspondence Address | Tacitusvagen 22 Bromma S-16856 Sweden |
Director Name | Philip Andrew Gale |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 June 2004) |
Role | Company Director |
Correspondence Address | Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN |
Director Name | Mr Adrian Peter Hawkes |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(1 year, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Barnewode Close Long Crendon Aylesbury Buckinghamshire HP18 9BY |
Director Name | Morton Fraser Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
Secretary Name | Morton Fraser (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 November 2001(same day as company formation) |
Correspondence Address | 30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Website | t2e.co.uk |
---|---|
Telephone | 0131 4732330 |
Telephone region | Edinburgh |
Registered Address | Hudson House 8 Albany Street Edinburgh Midlothian EH1 3QB Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £249,421 |
Cash | £9,907 |
Current Liabilities | £68,009 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 27 October 2024 (7 months from now) |
11 November 2016 | Delivered on: 24 November 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
---|
23 October 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
---|---|
13 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
22 March 2023 | Appointment of Mrs Valerie Anne Macpherson as a director on 22 March 2023 (2 pages) |
15 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
3 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
18 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
8 November 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
20 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
20 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
24 November 2016 | Registration of charge SC2252300001, created on 11 November 2016 (17 pages) |
24 November 2016 | Registration of charge SC2252300001, created on 11 November 2016 (17 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 11 August 2016 (4 pages) |
29 September 2016 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 11 August 2016 (4 pages) |
16 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 February 2015 | Register(s) moved to registered inspection location Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL (2 pages) |
10 February 2015 | Register(s) moved to registered inspection location Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL (2 pages) |
4 February 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
3 February 2015 | Register inspection address has been changed to Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL (2 pages) |
3 February 2015 | Register inspection address has been changed to Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL (2 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 February 2014 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 12 November 2013 (3 pages) |
3 February 2014 | Annual return made up to 13 November 2013 Statement of capital on 2014-02-03
|
3 February 2014 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 12 November 2013 (3 pages) |
3 February 2014 | Annual return made up to 13 November 2013 Statement of capital on 2014-02-03
|
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (18 pages) |
12 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 13 November 2012 (18 pages) |
13 December 2012 | Annual return made up to 13 November 2012
|
13 December 2012 | Annual return made up to 13 November 2012
|
10 October 2012 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 1 October 2012 (3 pages) |
10 October 2012 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 1 October 2012 (3 pages) |
10 October 2012 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 1 October 2012 (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 February 2012 | Annual return made up to 13 November 2011 (17 pages) |
9 February 2012 | Annual return made up to 13 November 2011 (17 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (18 pages) |
27 January 2011 | Resolutions
|
27 January 2011 | Resolutions
|
27 January 2011 | Annual return made up to 13 November 2010 with a full list of shareholders (18 pages) |
12 November 2010 | Statement of capital following an allotment of shares on 27 March 2010
|
12 November 2010 | Statement of capital following an allotment of shares on 27 March 2010
|
5 November 2010 | Particulars of variation of rights attached to shares (2 pages) |
5 November 2010 | Change of share class name or designation (2 pages) |
5 November 2010 | Particulars of variation of rights attached to shares (2 pages) |
5 November 2010 | Change of share class name or designation (2 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 10 December 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Mr Angus Cameron Stewart Macpherson on 10 December 2009 (2 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 December 2008 | Return made up to 13/11/08; full list of members (5 pages) |
18 December 2008 | Return made up to 13/11/08; full list of members (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 March 2008 | Return made up to 13/11/07; no change of members (5 pages) |
13 March 2008 | Return made up to 13/11/07; no change of members (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: third floor, 41 charlotte square, edinburgh, midlothian, EH2 4HQ (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: third floor, 41 charlotte square, edinburgh, midlothian, EH2 4HQ (1 page) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
16 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
15 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
15 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | Secretary resigned (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
12 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
12 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
14 July 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
14 July 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
12 June 2004 | Director resigned (1 page) |
12 June 2004 | Director resigned (1 page) |
12 June 2004 | Director resigned (1 page) |
12 June 2004 | Director resigned (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: 30-31 queen street, edinburgh, EH2 1JX (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: 30-31 queen street, edinburgh, EH2 1JX (1 page) |
3 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
3 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: scott house, 10 south saint andrew street, edinburgh, midlothian EH2 2AZ (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: scott house, 10 south saint andrew street, edinburgh, midlothian EH2 2AZ (1 page) |
14 July 2003 | Auditor's resignation (1 page) |
14 July 2003 | Auditor's resignation (1 page) |
8 July 2003 | Declaration of assistance for shares acquisition (4 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Declaration of assistance for shares acquisition (4 pages) |
8 July 2003 | £ nc 100000/125 02/07/03 (1 page) |
8 July 2003 | Resolutions
|
8 July 2003 | Resolutions
|
8 July 2003 | New director appointed (3 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Ad 02/07/03--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
8 July 2003 | Resolutions
|
8 July 2003 | £ nc 100000/125 02/07/03 (1 page) |
8 July 2003 | New director appointed (3 pages) |
8 July 2003 | Ad 02/07/03--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
8 July 2003 | Resolutions
|
17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
22 November 2002 | Return made up to 13/11/02; full list of members
|
22 November 2002 | Return made up to 13/11/02; full list of members
|
5 March 2002 | Memorandum and Articles of Association (9 pages) |
5 March 2002 | Memorandum and Articles of Association (9 pages) |
1 March 2002 | Company name changed york place (no 261) LIMITED\certificate issued on 01/03/02 (2 pages) |
1 March 2002 | Company name changed york place (no 261) LIMITED\certificate issued on 01/03/02 (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: 30-31 queen street, edinburgh, midlothian EH2 1JX (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 February 2002 | Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Registered office changed on 13/02/02 from: 30-31 queen street, edinburgh, midlothian EH2 1JX (1 page) |
13 November 2001 | Incorporation (15 pages) |
13 November 2001 | Incorporation (15 pages) |