Company NameD 2 Corporate Solutions Limited
DirectorsDerek George Templeton and David McGinnigle
Company StatusActive
Company NumberSC237824
CategoryPrivate Limited Company
Incorporation Date8 October 2002(18 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Derek George Templeton
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2002(1 week, 3 days after company formation)
Appointment Duration18 years, 4 months
RoleInsurance Broker
Country of ResidenceScotland
Correspondence AddressPavillion 4 Westpoint Business Park
6 Marchfield Avenue
Paisley
Renfrewshire
PA3 2RB
Scotland
Secretary NameAmanda Templeton
NationalityBritish
StatusCurrent
Appointed18 October 2002(1 week, 3 days after company formation)
Appointment Duration18 years, 4 months
RoleOffice Manager
Correspondence AddressPavillion 4, West Point Business Park Marchfield D
Paisley
PA3 2RB
Scotland
Director NameDavid McGinnigle
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2002(2 weeks, 4 days after company formation)
Appointment Duration18 years, 4 months
RoleInsurance Broker
Country of ResidenceScotland
Correspondence AddressPavillion 4 Westpoint Business Park
6 Marchfield Avenue
Paisley
Renfrewshire
PA3 2RB
Scotland
Director NameMr Scott Andrew Meechan
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2008(5 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 September 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address15 Heatherbank Grove
Gartcosh
Glasgow
G69 8EW
Scotland
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 2002(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Contact

Websited2cs.com
Telephone0141 5608022
Telephone regionGlasgow

Location

Registered AddressPavillion 4 Westpoint Business Park
6 Marchfield Avenue
Paisley
Renfrewshire
PA3 2RB
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£115,104
Cash£872,160
Current Liabilities£1,397,254

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 October 2020 (4 months ago)
Next Return Due5 November 2021 (8 months, 1 week from now)

Filing History

10 November 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
5 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 October 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 January 2015Registered 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 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 October 2013Director's details changed for David Mcginnigle on 24 December 2012 (2 pages)
21 October 2013Annual 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 2013Annual 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)
23 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
18 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Derek George Templeton on 7 October 2009 (2 pages)
27 October 2009Director's details changed for David Mcginnigle on 7 October 2009 (2 pages)
27 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Derek George Templeton on 7 October 2009 (2 pages)
27 October 2009Director's details changed for David Mcginnigle on 7 October 2009 (2 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2008Return made up to 08/10/08; full list of members (4 pages)
22 October 2008Appointment terminated director scott meechan (1 page)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008Director appointed scott andrew meechan (1 page)
21 November 2007Return made up to 08/10/07; no change of members (7 pages)
19 October 2007Registered office changed on 19/10/07 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
9 August 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 October 2006Return made up to 08/10/06; full list of members (7 pages)
17 August 2006Full accounts made up to 31 December 2005 (14 pages)
13 October 2005Return made up to 08/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 September 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 November 2004Return made up to 08/10/04; full list of members (7 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 April 2004Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 February 2004Director's particulars changed (1 page)
20 February 2004Registered office changed on 20/02/04 from: 223 ayr road newton mearns glasgow G77 6AH (1 page)
25 October 2003Return made up to 08/10/03; full list of members (7 pages)
20 January 2003Ad 08/10/02--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
28 October 2002Registered office changed on 28/10/02 from: paterson & co 223 ayr road newton mearns glasgow G77 6AH (1 page)
28 October 2002New director appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002New director appointed (2 pages)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
8 October 2002Incorporation (13 pages)