2020It Ltd.

Company Name	2020It Ltd.
Director	Gordon Rae
Company Status	Active
Company Number	SC238116
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gordon Rae
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(1 year, 7 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Viewfield Avenue Baillieston Glasgow G69 6PA Scotland

Director Name	Mr David Cochrane Yates
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Bellenden Grove Dunblane Perthshire FK15 0FD Scotland

Secretary Name	Gordon Rae
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	35 Kerse Place Falkirk Central FK1 1UH Scotland

Secretary Name	David Moffat
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2007)
Role	Company Director
Correspondence Address	14 Cross Street Dysart Fife KY1 2UD Scotland

Secretary Name	Carol Cleland Parker
Nationality	British
Status	Resigned
Appointed	14 March 2007(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2012)
Role	Secretary
Correspondence Address	102 Manor Street Falkirk FK1 1NU Scotland

Director Name	Carol Cleland Parker
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 October 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	102 Manor Street Falkirk FK1 1NU Scotland

Director Name	Barry Huskie
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2019)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	2/5 60 Wilson Street Glasgow G1 1HD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 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	14 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.2020it.co.uk
Email address	[email protected]
Telephone	0141 4382404
Telephone region	Glasgow

Location

Registered Address	78 Hunthill Road High Blantyre Lanarkshire G78 9UW Scotland

Shareholders

2 at £1	Gordon Rae 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,053
Cash	£8,348
Current Liabilities	£16,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

26 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
29 September 2023	Change of details for Mr Gordon Rae as a person with significant control on 29 September 2023 (2 pages)
29 September 2023	Registered office address changed from 4 Viewfield Avenue Baillieston Glasgow G69 6PA Scotland to 78 Hunthill Road High Blantyre Lanarkshire G78 9UW on 29 September 2023 (1 page)
24 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
2 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
6 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 January 2021	Director's details changed for Mr Gordon Rae on 7 January 2021 (2 pages)
7 January 2021	Registered office address changed from 2/5 60 Wilson Street Glasgow G1 1HD to 4 Viewfield Avenue Baillieston Glasgow G69 6PA on 7 January 2021 (1 page)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 June 2019	Termination of appointment of Barry Huskie as a director on 28 June 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
8 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 14 October 2017 with updates (4 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 100 (3 pages)
6 January 2016	Appointment of Barry Huskie as a director on 1 January 2016 (2 pages)
6 January 2016	Appointment of Barry Huskie as a director on 1 January 2016 (2 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
3 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 August 2015	Director's details changed for Gordon Rae on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 102 Manor Street Falkirk FK1 1NU to 2/5 60 Wilson Street Glasgow G1 1HD on 13 August 2015 (1 page)
13 August 2015	Director's details changed for Gordon Rae on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 102 Manor Street Falkirk FK1 1NU to 2/5 60 Wilson Street Glasgow G1 1HD on 13 August 2015 (1 page)
3 February 2015	Director's details changed for Gordon Rae on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Gordon Rae on 3 February 2015 (2 pages)
3 February 2015	Director's details changed for Gordon Rae on 3 February 2015 (2 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (3 pages)
2 September 2014	Director's details changed for Gordon Rae on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Gordon Rae on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Gordon Rae on 2 September 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Director's details changed for Gordon Rae on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Gordon Rae on 23 April 2014 (2 pages)
7 March 2014	Director's details changed for Gordon Rae on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Gordon Rae on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Gordon Rae on 7 March 2014 (2 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 October 2012	Termination of appointment of Carol Parker as a director (1 page)
18 October 2012	Termination of appointment of Carol Parker as a director (1 page)
18 October 2012	Termination of appointment of Carol Parker as a secretary (1 page)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Termination of appointment of Carol Parker as a secretary (1 page)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 October 2010	Director's details changed for Gordon Rae on 14 October 2010 (2 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Carol Cleland Parker on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Carol Cleland Parker on 14 October 2010 (2 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Gordon Rae on 14 October 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Secretary's details changed for Carol Cleland Parker on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Gordon Rae on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Gordon Rae on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Carol Cleland Parker on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Carol Cleland Parker on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Carol Cleland Parker on 17 March 2010 (2 pages)
17 March 2010	Secretary's details changed for Carol Cleland Parker on 17 March 2010 (1 page)
17 March 2010	Secretary's details changed for Carol Cleland Parker on 17 March 2010 (1 page)
14 December 2009	Registered office address changed from 100 Wallace Street Falkirk Stirlingshire FK2 7DX on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from 100 Wallace Street Falkirk Stirlingshire FK2 7DX on 14 December 2009 (1 page)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Gordon Rae on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Carol Cleland Parker on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Gordon Rae on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Carol Cleland Parker on 25 November 2009 (1 page)
25 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Carol Cleland Parker on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Carol Cleland Parker on 25 November 2009 (1 page)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 November 2008	Return made up to 14/10/08; full list of members (4 pages)
24 November 2008	Return made up to 14/10/08; full list of members (4 pages)
9 July 2008	Director appointed carol cleland parker (2 pages)
9 July 2008	Director appointed carol cleland parker (2 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 14/10/07; no change of members (6 pages)
8 November 2007	Return made up to 14/10/07; no change of members (6 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Secretary resigned (1 page)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Secretary resigned (1 page)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 14/10/06; full list of members (6 pages)
4 December 2006	Return made up to 14/10/06; full list of members (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 35 kerse place falkirk stirlingshire FK1 1UH (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 35 kerse place falkirk stirlingshire FK1 1UH (1 page)
28 November 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 14/10/05; full list of members (6 pages)
18 October 2005	Return made up to 14/10/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 January 2005	Registered office changed on 10/01/05 from: 4 park street falkirk stirlingshire FK1 1RE (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 4 park street falkirk stirlingshire FK1 1RE (1 page)
10 January 2005	Return made up to 14/10/04; full list of members (6 pages)
10 January 2005	Return made up to 14/10/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 102 manor street falkirk FK1 1NU (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 102 manor street falkirk FK1 1NU (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Return made up to 14/10/03; full list of members (6 pages)
16 October 2003	Return made up to 14/10/03; full list of members (6 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
20 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	Secretary resigned (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)

2020It Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland