Two Degrees Consulting Ltd.

Company Name	Two Degrees Consulting Ltd.
Company Status	Dissolved
Company Number	SC393582
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	John Noble Stocks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland

Director Name	Linda Stocks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland

Secretary Name	Whitelaw & Co (Corporation)
Status	Closed
Appointed	15 February 2011(same day as company formation)
Correspondence Address	17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	17c Townhead Street Strathaven Lanarkshire ML10 6AB Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	John Stocks 50.00% Ordinary
1 at £1	Linda Stocks 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,591
Cash	£4,380
Current Liabilities	£2,827

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Application to strike the company off the register (3 pages)
7 May 2014	Application to strike the company off the register (3 pages)
2 May 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
2 May 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
2 May 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
4 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
4 June 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
25 June 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
20 April 2011	Appointment of Whitelaw & Co as a secretary (3 pages)
20 April 2011	Appointment of Whitelaw & Co as a secretary (3 pages)
15 March 2011	Appointment of Linda Stocks as a director (3 pages)
15 March 2011	Appointment of John Noble Stocks as a director (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 2 (4 pages)
15 March 2011	Registered office address changed from 17C Townhead Street Strathaven ML10 6AB United Kingdom on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from 17C Townhead Street Strathaven ML10 6AB United Kingdom on 15 March 2011 (2 pages)
15 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 15 February 2011 GBP 2 (4 pages)
15 March 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages)
15 March 2011	Appointment of Linda Stocks as a director (3 pages)
15 March 2011	Appointment of John Noble Stocks as a director (3 pages)
21 February 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 February 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 February 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
21 February 2011	Termination of appointment of Stephen George Mabbott as a director (2 pages)
15 February 2011	Incorporation (23 pages)
15 February 2011	Incorporation (23 pages)

Two Degrees Consulting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland