Company NameWeather 2 Limited
Company StatusActive
Company NumberSC238258
CategoryPrivate Limited Company
Incorporation Date16 October 2002(18 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameDr Thomas Roger Sawyer
Date of BirthJanuary 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address179 Victoria Road
N22 7xh
London
N22 7XH
Secretary NameDr Thomas Sawyer
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address39 Dresden Road
London
N19 3BE
Director NameMr John Armstrong
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2003(8 months after company formation)
Appointment Duration17 years, 5 months
RoleProduction Director
Country of ResidenceScotland
Correspondence Address40 Overlee Road
Clarkston
Glasgow
G76 8BY
Scotland
Director NameMr Peter Roy Clarke
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2005(2 years, 3 months after company formation)
Appointment Duration15 years, 9 months
RoleAccounting
Country of ResidenceUnited Kingdom
Correspondence Address19a Blackford Road
Edinburgh
EH2 2DT
Scotland
Director NameMr Paul Alexander Kay Wisely
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(same day as company formation)
RoleCommercial Director
Country of ResidenceCroatia
Correspondence AddressTrg Josipa Langa 2 10000
Zagreb
Croatia
Director NameMr Ian Peter Davy
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(6 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 26 June 2019)
RoleBusiness And Product Development
Country of ResidenceScotland
Correspondence Address43 Scolty Place
Banchory
Aberdeenshire
AB31 5WA
Scotland

Contact

Websitemyweather2.com
Telephone07 835060942
Telephone regionMobile

Location

Registered Address19a Blackford Road
Edinburgh
EH9 2DT
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address Matches2 other UK companies use this postal address

Shareholders

135 at £1Scottish Enterprise
4.50%
Ordinary
135 at £1Strathclyde Seed Capital Fund LTD
4.50%
Ordinary
486 at £1Ian Davy
16.20%
Ordinary
486 at £1John Armstrong
16.20%
Ordinary
486 at £1Paul A. Kay Wisely
16.20%
Ordinary
486 at £1Peter Clarke & Ryazanova Clarke
16.20%
Ordinary
486 at £1Thomas Sawyer
16.20%
Ordinary
300 at £1Aerospace & Marine International (Uk) LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£25,690
Cash£11,847
Current Liabilities£31,147

Accounts

Latest Accounts31 August 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Returns

Latest Return16 October 2020 (1 month, 1 week ago)
Next Return Due30 October 2021 (11 months from now)

Charges

22 December 2004Delivered on: 23 December 2004
Satisfied on: 10 June 2014
Persons entitled: Lloyds Tsb 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.
Fully Satisfied
30 November 2003Delivered on: 6 December 2003
Satisfied on: 31 December 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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.
Fully Satisfied

Filing History

22 November 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 October 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
28 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,000
(9 pages)
23 November 2015Director's details changed for Mr John Armstrong on 2 October 2015 (2 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,000
(9 pages)
10 November 2014Director's details changed for Mr Paul Alexander Kay Wisely on 3 September 2014 (2 pages)
10 November 2014Director's details changed for Mr Paul Alexander Kay Wisely on 3 September 2014 (2 pages)
10 June 2014Satisfaction of charge 2 in full (4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 3,000
(10 pages)
3 November 2013Register(s) moved to registered office address (1 page)
3 November 2013Director's details changed for Mr Paul Alexander Kay Wisely on 30 November 2012 (2 pages)
3 November 2013Director's details changed for Dr. Thomas Sawyer on 10 December 2012 (2 pages)
3 November 2013Secretary's details changed for Dr. Thomas Sawyer on 10 December 2012 (2 pages)
1 August 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 November 2012Annual return made up to 16 October 2012 with a full list of shareholders (10 pages)
2 July 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 December 2011Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
22 June 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 December 2010Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
18 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (10 pages)
14 November 2009Director's details changed for John Armstrong on 13 November 2009 (2 pages)
14 November 2009Register(s) moved to registered inspection location (1 page)
14 November 2009Director's details changed for Dr. Thomas Sawyer on 13 November 2009 (2 pages)
14 November 2009Director's details changed for Peter Roy Clarke on 13 November 2009 (2 pages)
14 November 2009Director's details changed for Paul Alexander Kay Wisely on 13 November 2009 (2 pages)
14 November 2009Register inspection address has been changed (1 page)
14 November 2009Director's details changed for Mr. Ian Peter Davy on 13 November 2009 (2 pages)
25 September 2009Director appointed mr. Ian davy (1 page)
22 September 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 May 2009Ad 09/04/09\gbp si [email protected]=1435\gbp ic 1565/3000\ (3 pages)
5 May 2009Nc inc already adjusted 09/04/09 (1 page)
5 May 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 January 2009Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 November 2008Return made up to 16/10/08; full list of members (6 pages)
11 November 2008Director and secretary's change of particulars / thomas sawyer / 15/08/2008 (2 pages)
12 March 2008Return made up to 16/10/07; change of members
  • 363(287) ‐ Registered office changed on 12/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 March 2008Nc inc already adjusted 17/05/07 (1 page)
31 January 2008Ad 17/05/07--------- £ si [email protected]=165 £ ic 1400/1565 (2 pages)
31 January 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 December 2006Return made up to 16/10/06; no change of members (8 pages)
15 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 January 2006Return made up to 16/10/05; full list of members (9 pages)
14 November 2005New director appointed (2 pages)
29 September 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 February 2005Ad 10/02/05--------- £ si [email protected]=400 £ ic 1000/1400 (2 pages)
17 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
17 February 2005£ nc 1000/1400 10/02/05 (1 page)
21 January 2005Ad 17/10/02--------- £ si [email protected] (4 pages)
31 December 2004Dec mort/charge * (2 pages)
23 December 2004Partic of mort/charge * (3 pages)
11 November 2004Return made up to 16/10/04; full list of members (8 pages)
1 July 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 December 2003Partic of mort/charge * (6 pages)
10 November 2003Ad 27/10/03--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
10 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
10 November 2003£ nc 100/1000 27/10/03 (1 page)
9 October 2003Return made up to 16/10/03; full list of members (7 pages)
28 July 2003Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
18 June 2003New director appointed (2 pages)
19 February 2003Registered office changed on 19/02/03 from: 355 byres road glasgow strathclyde G12 8QZ (1 page)
16 October 2002Incorporation (27 pages)