D 2 Corporate Solutions Limited

Company Name	D 2 Corporate Solutions Limited
Company Status	Active
Company Number	SC237824
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr John David Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr Derek George Templeton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 week, 3 days after company formation)
Appointment Duration	18 years, 8 months (resigned 01 July 2021)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Secretary Name	Amanda Templeton
Nationality	British
Status	Resigned
Appointed	18 October 2002(1 week, 3 days after company formation)
Appointment Duration	18 years, 8 months (resigned 01 July 2021)
Role	Office Manager
Correspondence Address	Pavillion 4, West Point Business Park Marchfield D Paisley PA3 2RB Scotland

Director Name	David McGinnigle
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2002(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 8 months (resigned 01 July 2021)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland

Director Name	Mr Scott Andrew Meechan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(5 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 September 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	15 Heatherbank Grove Gartcosh Glasgow G69 8EW Scotland

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	d2cs.com
Telephone	0141 5608022
Telephone region	Glasgow

Location

Registered Address	Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	David Mcginnigle 30.00% Ordinary
250 at £1	Amanda Victoria Templeton 25.00% Ordinary
250 at £1	Derek Templeton 25.00% Ordinary
200 at £1	Fiona Mcginnigle 20.00% Ordinary

Financials

Year	2014
Net Worth	£115,104
Cash	£872,160
Current Liabilities	£1,397,254

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 October 2023 (5 months, 3 weeks ago)
Next Return Due	5 November 2024 (6 months, 3 weeks from now)

Charges

5 April 2022	Delivered on: 8 April 2022 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Outstanding
5 April 2022	Delivered on: 8 April 2022 Persons entitled: Ares Management Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Ares management limited (the â€œsecurity agentâ€). Outstanding

Filing History

5 April 2024	Registration of charge SC2378240004, created on 27 March 2024 (29 pages)
2 April 2024	Registration of charge SC2378240003, created on 27 March 2024 (88 pages)
27 October 2023	Confirmation statement made on 22 October 2023 with updates (5 pages)
14 September 2023	Particulars of variation of rights attached to shares (2 pages)
14 September 2023	Change of share class name or designation (2 pages)
14 September 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 September 2023	Memorandum and Articles of Association (29 pages)
16 August 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
28 October 2022	Confirmation statement made on 22 October 2022 with updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 April 2022	Registration of charge SC2378240002, created on 5 April 2022 (29 pages)
8 April 2022	Registration of charge SC2378240001, created on 5 April 2022 (80 pages)
4 November 2021	Confirmation statement made on 22 October 2021 with updates (6 pages)
17 September 2021	Director's details changed for Mr John David Page on 17 September 2021 (2 pages)
17 September 2021	Director's details changed for Mr Craig Arthur Seed on 17 September 2021 (2 pages)
22 July 2021	Director's details changed for Mr John David Page on 1 July 2021 (2 pages)
5 July 2021	Change of share class name or designation (2 pages)
2 July 2021	Termination of appointment of Amanda Templeton as a secretary on 1 July 2021 (1 page)
2 July 2021	Appointment of Mr John David Page as a director on 1 July 2021 (2 pages)
2 July 2021	Withdrawal of a person with significant control statement on 2 July 2021 (2 pages)
2 July 2021	Termination of appointment of Derek George Templeton as a director on 1 July 2021 (1 page)
2 July 2021	Termination of appointment of David Mcginnigle as a director on 1 July 2021 (1 page)
2 July 2021	Notification of D R & P Group Limited as a person with significant control on 1 July 2021 (2 pages)
2 July 2021	Memorandum and Articles of Association (32 pages)
2 July 2021	Statement of capital following an allotment of shares on 1 July 2021 GBP 1,053 (4 pages)
2 July 2021	Appointment of Craig Seed as a director on 1 July 2021 (2 pages)
2 July 2021	Appointment of Mr Simon Christopher Bland as a director on 1 July 2021 (2 pages)
2 July 2021	Resolutions RES13 ‐ Re-designation of shares 01/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
31 May 2021	Notification of a person with significant control statement (2 pages)
28 May 2021	Cessation of David Mcginnigle as a person with significant control on 7 October 2018 (1 page)
28 May 2021	Cessation of Derek George Templeton as a person with significant control on 6 April 2016 (1 page)
10 May 2021	Second filing of Confirmation Statement dated 7 October 2020 (4 pages)
7 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
15 October 2020	Confirmation statement made on 7 October 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2021 (3 pages)
15 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
2 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 March 2020	Change of share class name or designation (2 pages)
10 March 2020	Statement of company's objects (2 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 October 2018	Director's details changed for Mr Derek George Templeton on 7 October 2018 (2 pages)
8 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
8 October 2018	Secretary's details changed for Amanda Templeton on 7 October 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 November 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
10 November 2017	07/10/17 Statement of Capital gbp 1000 (4 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 January 2015	Registered office address changed from 3009 Mile End, Abbey Mill 12 Seedhill Road Paisley PA1 1JS to Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB on 21 January 2015 (1 page)
21 January 2015	Registered office address changed from 3009 Mile End, Abbey Mill 12 Seedhill Road Paisley PA1 1JS to Pavillion 4 Westpoint Business Park 6 Marchfield Avenue Paisley Renfrewshire PA3 2RB on 21 January 2015 (1 page)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 February 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
21 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (4 pages)
21 October 2013	Director's details changed for David Mcginnigle on 24 December 2012 (2 pages)
21 October 2013	Director's details changed for David Mcginnigle on 24 December 2012 (2 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009	Director's details changed for David Mcginnigle on 7 October 2009 (2 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Derek George Templeton on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Derek George Templeton on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for David Mcginnigle on 7 October 2009 (2 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for David Mcginnigle on 7 October 2009 (2 pages)
27 October 2009	Director's details changed for Derek George Templeton on 7 October 2009 (2 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2008	Return made up to 08/10/08; full list of members (4 pages)
22 October 2008	Appointment terminated director scott meechan (1 page)
22 October 2008	Return made up to 08/10/08; full list of members (4 pages)
22 October 2008	Appointment terminated director scott meechan (1 page)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Director appointed scott andrew meechan (1 page)
11 August 2008	Director appointed scott andrew meechan (1 page)
21 November 2007	Return made up to 08/10/07; no change of members (7 pages)
21 November 2007	Return made up to 08/10/07; no change of members (7 pages)
19 October 2007	Registered office changed on 19/10/07 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
19 October 2007	Registered office changed on 19/10/07 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 October 2006	Return made up to 08/10/06; full list of members (7 pages)
18 October 2006	Return made up to 08/10/06; full list of members (7 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 August 2006	Full accounts made up to 31 December 2005 (14 pages)
13 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 November 2004	Return made up to 08/10/04; full list of members (7 pages)
10 November 2004	Return made up to 08/10/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 April 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
30 April 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 223 ayr road newton mearns glasgow G77 6AH (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 223 ayr road newton mearns glasgow G77 6AH (1 page)
25 October 2003	Return made up to 08/10/03; full list of members (7 pages)
25 October 2003	Return made up to 08/10/03; full list of members (7 pages)
20 January 2003	Ad 08/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 January 2003	Ad 08/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: paterson & co 223 ayr road newton mearns glasgow G77 6AH (1 page)
28 October 2002	Registered office changed on 28/10/02 from: paterson & co 223 ayr road newton mearns glasgow G77 6AH (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (13 pages)
8 October 2002	Incorporation (13 pages)

D 2 Corporate Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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