| Company Name | Initiative2 Limited |
|---|---|
| Director | Kenneth Alexander Mackay |
| Company Status | Active |
| Company Number | SC234168 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Kenneth Alexander Mackay |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Secretary Name | Teresa Duncan Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Correspondence Address | Victoria House 13 Victoria Street Aberdeen AB10 1XB Scotland |
| Director Name | MMA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Secretary Name | CLP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Contact
| Website | initiative2.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 820960 |
| Telephone region | Aberdeen |
Location
| Registered Address | 13 Victoria Street Aberdeen AB10 1XB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Oscar Inc LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150 |
| Cash | £941 |
| Current Liabilities | £13,967 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 25 January 2024 | Micro company accounts made up to 30 September 2023 (6 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 16 July 2023 with updates (4 pages) |
| 13 January 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 1 August 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 13 January 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 16 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
| 19 April 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 11 June 2018 | Secretary's details changed for Teresa Duncan Urquhart on 11 June 2018 (1 page) |
| 11 June 2018 | Director's details changed for Mr Kenneth Alexander Mackay on 11 June 2018 (2 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Oscar Inc. Limited as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Oscar Inc. Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 16 August 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 18 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 8 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 15 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 12 May 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 12 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 23 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 23 October 2002 | Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 23 October 2002 | Ad 18/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2002 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 9 September 2002 | New director appointed (2 pages) |
| 9 September 2002 | New director appointed (2 pages) |
| 16 July 2002 | Incorporation (39 pages) |
| 16 July 2002 | Incorporation (39 pages) |