2CI Ltd.

Company Name	2CI Ltd.
Company Status	Dissolved
Company Number	SC262657
Category	Private Limited Company
Incorporation Date	29 January 2004(20 years, 3 months ago)
Dissolution Date	4 May 2021 (2 years, 12 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	Edward Nathaniel Robertson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2014(10 years, 2 months after company formation)
Appointment Duration	7 years (closed 04 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Mr Alexander Dove
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Bellside Road Cleland Motherwell Lanarkshire ML1 5NP Scotland

Director Name	Mr Stephen Smith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Invercloy Court East Kilbride South Lanarkshire G75 9NP Scotland

Secretary Name	Mr Alexander Dove
Nationality	British
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	22 Bellside Road Cleland Motherwell Lanarkshire ML1 5NP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 January 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	2ciltd.co.uk

Location

Registered Address	65 Rodney Street Glasgow G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Euro Systems (Scotland) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£82,246
Gross Profit	£43,316
Net Worth	-£2,888
Cash	£2,747
Current Liabilities	£6,616

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 December 2016	Total exemption full accounts made up to 29 February 2016 (9 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (3 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
23 June 2015	Registered office address changed from 7000 Academy Park Gower Street Glasgow G51 1PR to 65 Rodney Street Glasgow G4 9SQ on 23 June 2015 (1 page)
16 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
3 February 2015	Current accounting period extended from 31 January 2015 to 28 February 2015 (1 page)
21 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 July 2014	Registered office address changed from 165 Main Street Wishaw ML2 7AU to 7000 Academy Park Gower Street Glasgow G51 1PR on 22 July 2014 (1 page)
22 April 2014	Termination of appointment of Stephen Smith as a director (2 pages)
22 April 2014	Appointment of Edward Nathaniel Robertson as a director (3 pages)
22 April 2014	Termination of appointment of Alexander Dove as a secretary (2 pages)
22 April 2014	Termination of appointment of Alexander Dove as a director (2 pages)
27 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Stephen Smith on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Stephen Smith on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alexander Dove on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Alexander Dove on 5 February 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 February 2009	Capitals not rolled up (2 pages)
13 February 2009	Return made up to 29/01/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 February 2008	Return made up to 29/01/08; full list of members (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 February 2007	Return made up to 29/01/07; full list of members (7 pages)
28 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
13 February 2006	Return made up to 29/01/06; full list of members (7 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (9 pages)
3 March 2005	Return made up to 29/01/05; full list of members (7 pages)
24 February 2004	New secretary appointed;new director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Director resigned (1 page)
29 January 2004	Incorporation (15 pages)

2CI Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland