| Company Name | Book-Keeping 2Gether Limited |
|---|---|
| Directors | Leigh Mathieson Watson and Robyn Christina Watson |
| Company Status | Active |
| Company Number | SC308066 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2006(17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Ms Leigh Mathieson Watson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2016(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 14 Dornoch Way Cumbernauld Glasgow G68 0JA Scotland |
| Director Name | Ms Robyn Christina Watson |
|---|---|
| Date of Birth | October 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2019(13 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Contracts Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 25 Daisy Street Glasgow G42 8JN Scotland |
| Director Name | Mr Iqbal Raj Bedi |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 107 St Andrews Drive Polloksyields Glasgow G41 4RA Scotland |
| Director Name | Mr Craig Stephen McColligan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 6 Newlands Road Glasgow Lanarkshire G43 2JB Scotland |
| Secretary Name | Mr Ajay Chopra |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Role | Trader |
| Country of Residence | Scotland |
| Correspondence Address | Rockfield Mugdock, Milngavie Glasgow G62 8EJ Scotland |
| Director Name | Mr George Hecht |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2007(6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 09 November 2016) |
| Role | C A |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Montgomery Drive Giffnock Strathclyde Lanarkshire G46 6PY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2006(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
| 100 at £1 | 2gether Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,914 |
| Cash | £856 |
| Current Liabilities | £9,143 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Charges
| 21 March 2007 | Delivered on: 3 April 2007 Satisfied on: 21 November 2009 Persons entitled: The Royal Bank of 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 |
|---|---|
| 22 February 2007 | Delivered on: 26 February 2007 Satisfied on: 3 April 2007 Persons entitled: The Royal Bank of 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 |
Filing History
| 29 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 2 December 2020 | Withdrawal of a person with significant control statement on 2 December 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 10 September 2019 | Appointment of Ms Robyn Christina Watson as a director on 10 September 2019 (2 pages) |
| 15 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 5 September 2018 | Notification of Leigh Watson as a person with significant control on 5 September 2016 (2 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 21 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 November 2016 | Appointment of Mrs Leigh Watson as a director on 9 November 2016 (2 pages) |
| 9 November 2016 | Termination of appointment of George Hecht as a director on 9 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of George Hecht as a director on 9 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Craig Stephen Mccolligan as a director on 9 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Craig Stephen Mccolligan as a director on 9 November 2016 (1 page) |
| 9 November 2016 | Appointment of Mrs Leigh Watson as a director on 9 November 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 18 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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| 20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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| 22 March 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 22 March 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 23 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 23 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 September 2008 | Director's change of particulars / craig mccolligan / 10/09/2008 (2 pages) |
| 10 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 10 September 2008 | Director's change of particulars / craig mccolligan / 10/09/2008 (2 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 2 October 2007 | Location of register of members (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 1ST floor 221 west george street glasgow G2 2ND (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 1ST floor 221 west george street glasgow G2 2ND (1 page) |
| 2 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Location of debenture register (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Location of register of members (1 page) |
| 2 October 2007 | Location of debenture register (1 page) |
| 2 October 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 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) |
| 3 April 2007 | Dec mort/charge * (2 pages) |
| 3 April 2007 | Partic of mort/charge * (3 pages) |
| 3 April 2007 | Dec mort/charge * (2 pages) |
| 3 April 2007 | Partic of mort/charge * (3 pages) |
| 8 March 2007 | New director appointed (2 pages) |
| 8 March 2007 | New director appointed (2 pages) |
| 26 February 2007 | Partic of mort/charge * (3 pages) |
| 26 February 2007 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Secretary's particulars changed (1 page) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Secretary's particulars changed (1 page) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Ad 13/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | Ad 13/09/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | New secretary appointed (2 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 5 September 2006 | Incorporation (16 pages) |
| 5 September 2006 | Incorporation (16 pages) |