Weather 2 Limited

Company Name	Weather 2 Limited
Directors	Peter Roy Clarke and Thomas Roger Sawyer
Company Status	Active
Company Number	SC238258
Category	Private Limited Company
Incorporation Date	16 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Roy Clarke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 February 2005(2 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accounting
Country of Residence	United Kingdom
Correspondence Address	19a Blackford Road Edinburgh EH2 2DT Scotland

Director Name	Dr Thomas Roger Sawyer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	152 Woodfield Way London N11 2NU

Director Name	Mr Paul Alexander Kay Wisely
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Commercial Director
Country of Residence	Croatia
Correspondence Address	Trg Josipa Langa 2 10000 Zagreb Croatia

Director Name	Dr Thomas Roger Sawyer
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	179 Victoria Road N22 7xh London N22 7XH

Secretary Name	Dr Thomas Sawyer
Nationality	British
Status	Resigned
Appointed	16 October 2002(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	39 Dresden Road London N19 3BE

Director Name	Mr John Armstrong
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(8 months after company formation)
Appointment Duration	18 years (resigned 30 June 2021)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	40 Overlee Road Clarkston Glasgow G76 8BY Scotland

Director Name	Mr Ian Peter Davy
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 June 2019)
Role	Business And Product Development
Country of Residence	Scotland
Correspondence Address	43 Scolty Place Banchory Aberdeenshire AB31 5WA Scotland

Contact

Website	myweather2.com
Telephone	07 835060942
Telephone region	Mobile

Location

Registered Address	19a Blackford Road Edinburgh EH9 2DT Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£25,690
Cash	£11,847
Current Liabilities	£31,147

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

22 December 2004	Delivered 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 2003	Delivered 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

10 December 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
22 October 2023	Micro company accounts made up to 31 August 2022 (3 pages)
28 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
17 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
19 December 2021	Confirmation statement made on 16 October 2021 with updates (4 pages)
19 July 2021	Appointment of Dr. Thomas Roger Sawyer as a director on 6 July 2021 (2 pages)
19 July 2021	Termination of appointment of John Armstrong as a director on 30 June 2021 (1 page)
12 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
22 April 2021	Termination of appointment of Thomas Sawyer as a secretary on 16 February 2021 (1 page)
22 April 2021	Termination of appointment of Thomas Roger Sawyer as a director on 16 February 2021 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
25 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 March 2020	Termination of appointment of Paul Alexander Kay Wisely as a director on 19 March 2020 (1 page)
9 February 2020	Director's details changed for Dr Thomas Roger Sawyer on 31 January 2020 (2 pages)
23 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Ian Peter Davy as a director on 26 June 2019 (1 page)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
1 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
22 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
30 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 November 2015	Director's details changed for Mr John Armstrong on 2 October 2015 (2 pages)
23 November 2015	Annual 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 2015	Director's details changed for Mr John Armstrong on 2 October 2015 (2 pages)
23 November 2015	Annual 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)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
10 November 2014	Director's details changed for Mr Paul Alexander Kay Wisely on 3 September 2014 (2 pages)
10 November 2014	Director's details changed for Mr Paul Alexander Kay Wisely on 3 September 2014 (2 pages)
10 November 2014	Annual 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 2014	Annual 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 2014	Director's details changed for Mr Paul Alexander Kay Wisely on 3 September 2014 (2 pages)
10 June 2014	Satisfaction of charge 2 in full (4 pages)
10 June 2014	Satisfaction of charge 2 in full (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 November 2013	Annual 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 2013	Register(s) moved to registered office address (1 page)
3 November 2013	Register(s) moved to registered office address (1 page)
3 November 2013	Annual 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 2013	Director's details changed for Dr. Thomas Sawyer on 10 December 2012 (2 pages)
3 November 2013	Director's details changed for Dr. Thomas Sawyer on 10 December 2012 (2 pages)
3 November 2013	Director's details changed for Mr Paul Alexander Kay Wisely on 30 November 2012 (2 pages)
3 November 2013	Director's details changed for Mr Paul Alexander Kay Wisely on 30 November 2012 (2 pages)
3 November 2013	Secretary's details changed for Dr. Thomas Sawyer on 10 December 2012 (2 pages)
3 November 2013	Secretary's details changed for Dr. Thomas Sawyer on 10 December 2012 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
18 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (10 pages)
18 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (10 pages)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
12 December 2011	Annual return made up to 16 October 2011 with a full list of shareholders (10 pages)
22 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
2 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (10 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 November 2009	Director's details changed for John Armstrong on 13 November 2009 (2 pages)
14 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (10 pages)
14 November 2009	Director's details changed for Dr. Thomas Sawyer on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Dr. Thomas Sawyer on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Mr. Ian Peter Davy on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Peter Roy Clarke on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for John Armstrong on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Mr. Ian Peter Davy on 13 November 2009 (2 pages)
14 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (10 pages)
14 November 2009	Director's details changed for Paul Alexander Kay Wisely on 13 November 2009 (2 pages)
14 November 2009	Director's details changed for Paul Alexander Kay Wisely on 13 November 2009 (2 pages)
14 November 2009	Register inspection address has been changed (1 page)
14 November 2009	Register(s) moved to registered inspection location (1 page)
14 November 2009	Register(s) moved to registered inspection location (1 page)
14 November 2009	Director's details changed for Peter Roy Clarke on 13 November 2009 (2 pages)
14 November 2009	Register inspection address has been changed (1 page)
25 September 2009	Director appointed mr. Ian davy (1 page)
25 September 2009	Director appointed mr. Ian davy (1 page)
22 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 May 2009	Ad 09/04/09\gbp si 1435@1=1435\gbp ic 1565/3000\ (3 pages)
12 May 2009	Ad 09/04/09\gbp si 1435@1=1435\gbp ic 1565/3000\ (3 pages)
5 May 2009	Nc inc already adjusted 09/04/09 (1 page)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2009	Nc inc already adjusted 09/04/09 (1 page)
5 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 November 2008	Director and secretary's change of particulars / thomas sawyer / 15/08/2008 (2 pages)
11 November 2008	Return made up to 16/10/08; full list of members (6 pages)
11 November 2008	Return made up to 16/10/08; full list of members (6 pages)
11 November 2008	Director and secretary's change of particulars / thomas sawyer / 15/08/2008 (2 pages)
12 March 2008	Nc inc already adjusted 17/05/07 (1 page)
12 March 2008	Return 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 2008	Return 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 2008	Nc inc already adjusted 17/05/07 (1 page)
31 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2008	Ad 17/05/07--------- Â£ si 165@1=165 Â£ ic 1400/1565 (2 pages)
31 January 2008	Ad 17/05/07--------- Â£ si 165@1=165 Â£ ic 1400/1565 (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 December 2006	Return made up to 16/10/06; no change of members (8 pages)
29 December 2006	Return made up to 16/10/06; no change of members (8 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
9 January 2006	Return made up to 16/10/05; full list of members (9 pages)
9 January 2006	Return made up to 16/10/05; full list of members (9 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2005	Â£ nc 1000/1400 10/02/05 (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2005	Ad 10/02/05--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
17 February 2005	Â£ nc 1000/1400 10/02/05 (1 page)
17 February 2005	Ad 10/02/05--------- Â£ si 400@1=400 Â£ ic 1000/1400 (2 pages)
21 January 2005	Ad 17/10/02--------- Â£ si 99@1 (4 pages)
21 January 2005	Ad 17/10/02--------- Â£ si 99@1 (4 pages)
31 December 2004	Dec mort/charge * (2 pages)
31 December 2004	Dec mort/charge * (2 pages)
23 December 2004	Partic of mort/charge * (3 pages)
23 December 2004	Partic of mort/charge * (3 pages)
11 November 2004	Return made up to 16/10/04; full list of members (8 pages)
11 November 2004	Return made up to 16/10/04; full list of members (8 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 December 2003	Partic of mort/charge * (6 pages)
6 December 2003	Partic of mort/charge * (6 pages)
10 November 2003	Â£ nc 100/1000 27/10/03 (1 page)
10 November 2003	Ad 27/10/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2003	Â£ nc 100/1000 27/10/03 (1 page)
10 November 2003	Ad 27/10/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 October 2003	Return made up to 16/10/03; full list of members (7 pages)
9 October 2003	Return made up to 16/10/03; full list of members (7 pages)
28 July 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
28 July 2003	Accounting reference date shortened from 31/10/03 to 31/08/03 (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: 355 byres road glasgow strathclyde G12 8QZ (1 page)
19 February 2003	Registered office changed on 19/02/03 from: 355 byres road glasgow strathclyde G12 8QZ (1 page)
16 October 2002	Incorporation (27 pages)
16 October 2002	Incorporation (27 pages)

Weather 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland