| Company Name | 2Gether Group Limited |
|---|---|
| Director | Craig Stephen McColligan |
| Company Status | Active |
| Company Number | SC294122 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2005(18 years, 5 months ago) |
| Previous Name | IPC Capital Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Craig Stephen McColligan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Daisy Street Glasgow G42 8JN Scotland |
| Director Name | Mr George Hecht |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | C.A. |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montgomery Drive Giffnock Strathclyde Lanarkshire G46 6PY Scotland |
| Secretary Name | Mr George Hecht |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Role | C.A. |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montgomery Drive Giffnock Strathclyde Lanarkshire G46 6PY Scotland |
| Director Name | Mr Iqbal Raj Bedi |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 2007) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 107 St Andrews Drive Polloksyields Glasgow G41 4RA Scotland |
| Director Name | Mr Ajay Chopra |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 July 2006(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 2007) |
| Role | Trader |
| Country of Residence | Scotland |
| Correspondence Address | Rockfield Mugdock, Milngavie Glasgow G62 8EJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | 2gethergroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 4239859 |
| Telephone region | Glasgow |
Location
| Registered Address | 25 Daisy Street Glasgow G42 8JN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Craig Stephen Mccolligan 50.00% Ordinary |
|---|---|
| 50 at £1 | George Hecht 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,324 |
| Cash | £1,581 |
| Current Liabilities | £54,195 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 24 June 2008 | Delivered on: 27 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 daisy street, govan, glasgow. Outstanding |
|---|---|
| 19 June 2008 | Delivered on: 21 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 9 March 2007 | Delivered on: 14 March 2007 Satisfied on: 15 July 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 daisy street govanhill glasgow. Fully Satisfied |
| 20 September 2006 | Delivered on: 29 September 2006 Satisfied on: 15 July 2008 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
| 24 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 6 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 12 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 1 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 July 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 November 2016 | Termination of appointment of George Hecht as a director on 9 November 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 November 2016 | Termination of appointment of George Hecht as a secretary on 9 November 2016 (1 page) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 November 2016 | Termination of appointment of George Hecht as a secretary on 9 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of George Hecht as a director on 9 November 2016 (1 page) |
| 26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Craig Stephen Mccolligan on 1 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Craig Stephen Mccolligan on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Craig Stephen Mccolligan on 1 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 March 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 4 March 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 15 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 16 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 21 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 25 January 2008 | Return made up to 06/12/07; full list of members (7 pages) |
| 25 January 2008 | Return made up to 06/12/07; full list of members (7 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 25 daisy street glasgow G42 8JN (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: 25 daisy street glasgow G42 8JN (1 page) |
| 19 November 2007 | Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page) |
| 19 November 2007 | Accounting reference date shortened from 31/12/07 to 31/10/07 (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Director resigned (1 page) |
| 14 March 2007 | Partic of mort/charge * (3 pages) |
| 14 March 2007 | Partic of mort/charge * (3 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members
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| 28 December 2006 | Return made up to 06/12/06; full list of members
|
| 29 September 2006 | Partic of mort/charge * (3 pages) |
| 29 September 2006 | Partic of mort/charge * (3 pages) |
| 7 September 2006 | Ad 20/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2006 | Ad 20/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 10 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Company name changed ipc capital LTD.\certificate issued on 04/08/06 (2 pages) |
| 4 August 2006 | Company name changed ipc capital LTD.\certificate issued on 04/08/06 (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Incorporation (16 pages) |
| 6 December 2005 | Incorporation (16 pages) |