| Company Name | 2A Limited |
|---|---|
| Director | Aurora Mancini |
| Company Status | Active |
| Company Number | SC360898 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Aurora Mancini |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Sales Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Easter Langside Avenue Dalkeith EH22 2FE Scotland |
| Secretary Name | Mr Andrea Caira |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Easter Langside Avenue Dalkeith EH22 2FE Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Easter Langside Avenue Dalkeith EH22 2FE Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aurora Mancini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 1 week from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 5 June 2023 with updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 9 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 10 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 19 August 2019 | Director's details changed for Mrs Aurora Mancini on 9 March 2019 (2 pages) |
| 19 August 2019 | Secretary's details changed for Mr Andrea Caira on 9 March 2019 (1 page) |
| 19 August 2019 | Change of details for Mrs Aurora Mancini as a person with significant control on 9 March 2019 (2 pages) |
| 19 August 2019 | Director's details changed for Mrs Aurora Mancini on 9 March 2019 (2 pages) |
| 14 August 2019 | Registered office address changed from 7 Hillside Crescent South Gorebridge Midlothian EH23 4HP to 3 Easter Langside Avenue Dalkeith EH22 2FE on 14 August 2019 (1 page) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 20 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Registered office address changed from 7 Hillside Crescent South Gorebridge EH23 4HP on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Registered office address changed from 7 Hillside Crescent South Gorebridge EH23 4HP on 13 June 2012 (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mrs Aurora Mancini on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Mrs Aurora Mancini on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Mrs Andrea Caira on 1 October 2009 (1 page) |
| 22 July 2010 | Director's details changed for Mrs Aurora Mancini on 1 October 2009 (2 pages) |
| 22 July 2010 | Secretary's details changed for Mrs Andrea Caira on 1 October 2009 (1 page) |
| 22 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Mrs Andrea Caira on 1 October 2009 (1 page) |
| 22 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 29 June 2009 | Director appointed aurora mancini (2 pages) |
| 29 June 2009 | Secretary appointed andrea caira (2 pages) |
| 29 June 2009 | Director appointed aurora mancini (2 pages) |
| 29 June 2009 | Secretary appointed andrea caira (2 pages) |
| 29 June 2009 | Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 11 June 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 11 June 2009 | Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page) |
| 9 June 2009 | Incorporation (18 pages) |
| 9 June 2009 | Incorporation (18 pages) |