| Company Name | S2G2 Grampian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC450333 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Gail Barbara Davidson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Cairngrassie Drive Portlethen Aberdeen AB12 4TY Scotland |
| Director Name | Mr Stephen John Davidson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Cairngrassie Drive Portlethen Aberdeen AB12 4TY Scotland |
Location
| Registered Address | 33 Bruntland Court Portlethen Aberdeen Aberdeenshire AB12 4UQ Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gail Barbara Davidson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,973 |
| Cash | £41,533 |
| Current Liabilities | £40,580 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 29 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 5 July 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 13 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 July 2017 | Notification of Gail Barbara Davidson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Stephen John Davidson as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Gail Barbara Davidson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Stephen John Davidson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Stephen John Davidson as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Notification of Gail Barbara Davidson as a person with significant control on 17 July 2017 (2 pages) |
| 15 July 2017 | Confirmation statement made on 17 May 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 17 May 2017 with no updates (3 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 30 September 2015 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 30 September 2015 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 19 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 17 May 2013 | Incorporation (23 pages) |
| 17 May 2013 | Incorporation (23 pages) |