Company NameT2 Holdings Limited
Company StatusDissolved
Company NumberSC639718
CategoryPrivate Limited Company
Incorporation Date23 August 2019(4 years, 8 months ago)
Dissolution Date28 November 2023 (5 months ago)
Previous NameAtholl 314 Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameThomas Tracy
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2019(5 days after company formation)
Appointment Duration4 years, 3 months (closed 28 November 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNova House 3-5 Ponton Street
Edinburgh
EH3 9QQ
Scotland
Director NameMr Keith Thomas Anderson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFloor 3 1-4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland

Location

Registered AddressNova House
3-5 Ponton Street
Edinburgh
EH3 9QQ
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

4 September 2020Confirmation statement made on 22 August 2020 with updates (4 pages)
5 September 2019Termination of appointment of Keith Thomas Anderson as a director on 28 August 2019 (1 page)
5 September 2019Appointment of Thomas Tracy as a director on 28 August 2019 (2 pages)
5 September 2019Cessation of Vlx Nominees Limited as a person with significant control on 28 August 2019 (1 page)
5 September 2019Notification of Thomas Tracy as a person with significant control on 28 August 2019 (2 pages)
2 September 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-28
(1 page)
2 September 2019Company name changed atholl 314 LIMITED\certificate issued on 02/09/19
  • CONNOT ‐ Change of name notice
(3 pages)
23 August 2019Incorporation
Statement of capital on 2019-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)