| Company Name | 2 Install Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367598 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 6 months ago) |
| Dissolution Date | 26 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Andrew Hislop |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Ms Jill Walker |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 September 2016(6 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 26 September 2020) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Keiran McHugh |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2016(6 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 26 September 2020) |
| Role | Production Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
Contact
| Website | 2installfurniture.co.uk |
|---|
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 33 at £0.01 | Andrew Hislop 33.33% Ordinary |
|---|---|
| 33 at £0.01 | Jill Walker 33.33% Ordinary |
| 33 at £0.01 | Keiran Mchugh 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,130 |
| Cash | £51,552 |
| Current Liabilities | £75,527 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 1 December 2017 | Delivered on: 5 December 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 26 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 June 2020 | Final account prior to dissolution in CVL (10 pages) |
| 10 July 2019 | Resolutions
|
| 5 April 2019 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 5 April 2019 (2 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 5 December 2017 | Registration of charge SC3675980001, created on 1 December 2017 (17 pages) |
| 27 September 2017 | Director's details changed for Kieran Mchugh on 21 September 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 27 September 2017 | Director's details changed for Kieran Mchugh on 21 September 2017 (2 pages) |
| 27 September 2017 | Change of details for Kieran Mchugh as a person with significant control on 21 September 2017 (2 pages) |
| 27 September 2017 | Change of details for Kieran Mchugh as a person with significant control on 21 September 2017 (2 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (8 pages) |
| 3 October 2016 | Appointment of Kieran Mchugh as a director on 22 September 2016 (2 pages) |
| 3 October 2016 | Appointment of Jill Walker as a director on 22 September 2016 (2 pages) |
| 3 October 2016 | Appointment of Kieran Mchugh as a director on 22 September 2016 (2 pages) |
| 3 October 2016 | Appointment of Jill Walker as a director on 22 September 2016 (2 pages) |
| 25 July 2016 | Registered office address changed from 45 Marchfield Avenue Paisley Renfrewshire PA3 2QE to 69 Buchanan Street Glasgow G1 3HL on 25 July 2016 (1 page) |
| 25 July 2016 | Registered office address changed from 45 Marchfield Avenue Paisley Renfrewshire PA3 2QE to 69 Buchanan Street Glasgow G1 3HL on 25 July 2016 (1 page) |
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 10 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
| 10 September 2014 | Statement of capital following an allotment of shares on 10 September 2014
|
| 21 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Registered office address changed from 6 Moss Street Paisley Renfrewshire PA1 1BL on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from 6 Moss Street Paisley Renfrewshire PA1 1BL on 12 November 2012 (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 July 2011 | Previous accounting period extended from 31 October 2010 to 31 January 2011 (3 pages) |
| 19 July 2011 | Previous accounting period extended from 31 October 2010 to 31 January 2011 (3 pages) |
| 19 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Incorporation
|
| 28 October 2009 | Incorporation
|