| Company Name | Continuity2 Limited |
|---|---|
| Directors | Andrea Kathleen McGlave and Richard McGlave |
| Company Status | Active |
| Company Number | SC237673 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(18 years, 1 month ago) |
| Previous Name | R.M. Dauer Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Andrea Kathleen McGlave |
|---|---|
| Date of Birth | September 1969 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland |
| Director Name | Mr Richard McGlave |
|---|---|
| Date of Birth | February 1962 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland |
| Secretary Name | Mrs Andrea Kathleen McGlave |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | continuity2.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 558649957 |
| Telephone region | Mobile |
Location
| Registered Address | Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Richard Mcglave 51.00% Ordinary |
|---|---|
| 49 at £1 | Andrea Kathleen Mcglave 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,012 |
| Cash | £3,154 |
| Current Liabilities | £136,054 |
Accounts
| Latest Accounts | 31 March 2019 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2020 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2021 (10 months, 3 weeks from now) |
Charges
| 13 June 2016 | Delivered on: 14 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|---|
| 6 July 2006 | Delivered on: 11 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 1 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
|---|---|
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 3 October 2016 | Registered office address changed from Suite 2 Prism House Scottish Enterprise Technoogy Park East Kilbride G75 0QF Scotland to Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 3 October 2016 (1 page) |
| 27 September 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to Suite 2 Prism House Scottish Enterprise Technoogy Park East Kilbride G75 0QF on 27 September 2016 (1 page) |
| 14 June 2016 | Registration of charge SC2376730002, created on 13 June 2016 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 3 March 2015 | Registered office address changed from 18 Inchkeith East Kilbride Glasgow G74 2JZ to 272 Bath Street Glasgow G2 4JR on 3 March 2015 (1 page) |
| 3 March 2015 | Registered office address changed from 18 Inchkeith East Kilbride Glasgow G74 2JZ to 272 Bath Street Glasgow G2 4JR on 3 March 2015 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 4 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Registered office address changed from E232 Edinburgh House Righead Gate Town Centre, East Kilbride Glasgow G74 1LS United Kingdom on 19 December 2012 (1 page) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Richard Mcglave on 3 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Andrea Kathleen Mcglave on 3 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mr Richard Mcglave on 3 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Andrea Kathleen Mcglave on 3 October 2009 (2 pages) |
| 11 March 2009 | Return made up to 03/10/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 03/10/07; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from epic house 28-32 cadogan street glasgow G2 7LP (1 page) |
| 4 September 2008 | Return made up to 03/10/06; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 18 inch keith st leonards east kilbride G74 2JX (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 12 wellesley drive hairmyres east kilbride G74 9TR (1 page) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 November 2006 | Company name changed R.M. dauer LIMITED\certificate issued on 02/11/06 (2 pages) |
| 11 July 2006 | Partic of mort/charge * (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 505 great western road glasgow G12 8HN (1 page) |
| 20 June 2005 | Return made up to 03/10/04; full list of members (7 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 October 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 15 October 2003 | Ad 03/10/02--------- £ si [email protected] (2 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 15 October 2003 | New director appointed (2 pages) |
| 26 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 505 great western road glasgow G12 8HN (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Incorporation (16 pages) |