ID2 (GB) LIMITED
Active - Accounts Filed
General Information
NAME
ID2 (GB) LIMITED
COMPANY NUMBER
SC365204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/09/2009
(15 years and 3 months old)
WEBSITE
https://id2-gb.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 4HE
Suite 2
Orchard Brae House
30 Queensferry Road
Edinburgh, Midlothian
EH4 2HS
Whins Of Lagugna House Murthly
Perth
PH1 4HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ID2 (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ID2 (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ID2 (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2014 - Present (10 years and 10 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 27/11/2019 - Present (5years) Born in N/A |
Resigned | Secretary |
Current: 536 Past: 465 |
View Report |
|
07/09/2009 - Present (15 years and 3 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
07/09/2009 - Present (15 years and 3 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
20/10/2010 - 11/10/2017 (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/09/2023 | Jennefer Margaret Tobin (906471706) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 25/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/12/2019 | MBM SECRETARIAL SERVICES LIMITED (926480907) has left the board |
| 06/12/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (926480907) Appointed |
| 29/11/2019 | Change in Reg. Office |
| 06/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | Alastair Vaughn Brown (924430713) has left the board |
| 03/10/2018 | New Accounts filed |
| 20/03/2018 | Neville Washington (915518671) has left the board |
| 20/03/2018 | Arthur Batty (912504970) has left the board |
| 20/03/2018 | New Board Member Alastair Vaughn Brown (924430713) Appointed |
| 06/09/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 11/09/2014 | New Confirmation Statement filed |
| 16/05/2014 | Andrew John Gammell (918461843) has left the board |
| 16/05/2014 | New Board Member Andrew John Gammell (904527663) Appointed |
| 30/01/2014 | New Board Member Andrew John Gammell (918461843) Appointed |
| 04/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 27/09/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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