2TD Limited

Company Name	2TD Limited
Company Status	Dissolved
Company Number	SC322362
Category	Private Limited Company
Incorporation Date	26 April 2007(17 years ago)
Dissolution Date	25 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Mawford
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 September 2015)
Role	General Manager
Country of Residence	United States
Correspondence Address	3993 West Sam Houston , Parkway North Suite 100 Houston Texas 77043

Secretary Name	Susan Charba
Status	Closed
Appointed	25 April 2013(6 years after company formation)
Appointment Duration	2 years, 5 months (closed 25 September 2015)
Role	Company Director
Correspondence Address	3993 W.Sam Houston Pkwy N. Ste. 100 Houston Texas 77043

Director Name	Mihial Dean Ferris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	08 November 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 25 September 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	3993 W.Sam Houston Pkwy N. Ste. 100 Houston Texas 77043

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	25 April 2013(6 years after company formation)
Appointment Duration	2 years, 5 months (closed 25 September 2015)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mitchell Bavidge
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	174 Jesmond Avenue Bridge Of Don Aberdeen AB22 8UL Scotland

Secretary Name	Sheila Ann Wallace
Nationality	British
Status	Resigned
Appointed	26 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	52 Cairnfield Place Aberdeen Aberdeenshire AB15 5NA Scotland

Director Name	Mr Michael Thomas Wardley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	52 Cairnfield Place Aberdeen Aberdeenshire AB15 5NA Scotland

Director Name	Robert Leo Kayl
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2013)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	4909 Palmetto Street Bellaire Texas 77401

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	13 Queen's Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Tesco Corp. (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (13 pages)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
21 May 2015	Application to strike the company off the register (3 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
16 July 2014	Director's details changed for Nicholas Mawford on 9 July 2014 (2 pages)
16 July 2014	Director's details changed for Nicholas Mawford on 9 July 2014 (2 pages)
15 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
21 March 2014	Termination of appointment of Robert Kayl as a director (1 page)
21 March 2014	Appointment of Mihial Dean Ferris as a director (2 pages)
7 January 2014	Compulsory strike-off action has been discontinued (1 page)
6 January 2014	Full accounts made up to 31 December 2012 (13 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
25 June 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
25 June 2013	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 25 June 2013 (1 page)
25 June 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
25 June 2013	Appointment of Susan Charba as a secretary (2 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
9 March 2012	Full accounts made up to 31 December 2011 (14 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
23 December 2010	Appointment of Md Secretaries Limited as a secretary (3 pages)
23 December 2010	Termination of appointment of Michael Wardley as a director (2 pages)
23 December 2010	Appointment of Robert Leo Kayl as a director (3 pages)
23 December 2010	Appointment of Nicholas Mawford as a director (3 pages)
23 December 2010	Termination of appointment of Sheila Wallace as a secretary (2 pages)
23 December 2010	Termination of appointment of Mitchell Bavidge as a director (2 pages)
23 December 2010	Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 23 December 2010 (2 pages)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (4 pages)
23 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (14 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 May 2009	Return made up to 26/04/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
20 June 2008	Director's change of particulars / michael wardley / 12/06/2008 (1 page)
20 June 2008	Secretary's change of particulars / sheila wardley / 12/06/2008 (1 page)
8 May 2008	Return made up to 26/04/08; full list of members (5 pages)
7 March 2008	Ad 25/01/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
7 March 2008	Director appointed michael wardley (2 pages)
29 January 2008	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 52 cairnfield place aberdeen AB15 5NA (1 page)
26 April 2007	Incorporation (16 pages)

2TD Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland