About

Registered Number: SC365204
Date of Incorporation: 07/09/2009 (11 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor 125 Princes Street, Edinburgh, EH2 4AD,

 

Id2 (Gb) Ltd was established in 2009. The companies directors are listed as Brown, Alastair Vaughan, Washington, Neville, Batty, Arthur, Brown, Alastair Vaughn in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTY, Arthur 01 December 2010 20 October 2017 1
BROWN, Alastair Vaughn 21 September 2017 30 September 2018 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Alastair Vaughan 07 September 2009 20 October 2010 1
WASHINGTON, Neville 20 October 2010 11 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Jennefer Margaret Tobin/
1944-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 07 July 2020
RP04SH01 - N/A 02 December 2019
AD01 - Change of registered office address 27 November 2019
AP04 - Appointment of corporate secretary 27 November 2019
CS01 - N/A 27 November 2019
SH01 - Return of Allotment of shares 19 November 2019
RESOLUTIONS - N/A 19 November 2019
RESOLUTIONS - N/A 19 November 2019
SH01 - Return of Allotment of shares 19 November 2019
AA - Annual Accounts 03 September 2019
RP04SH01 - N/A 13 November 2018
RP04SH01 - N/A 13 November 2018
CS01 - N/A 01 November 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 16 March 2018
CH01 - Change of particulars for director 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
TM02 - Termination of appointment of secretary 16 March 2018
CS01 - N/A 01 September 2017
AA - Annual Accounts 01 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 20 September 2016
SH01 - Return of Allotment of shares 15 December 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 September 2014
SH01 - Return of Allotment of shares 08 September 2014
SH01 - Return of Allotment of shares 01 September 2014
AP01 - Appointment of director 28 January 2014
AR01 - Annual Return 01 October 2013
AD04 - Change of location of company records to the registered office 01 October 2013
AA - Annual Accounts 27 September 2013
AA - Annual Accounts 24 September 2012
SH01 - Return of Allotment of shares 18 September 2012
AR01 - Annual Return 18 September 2012
SH01 - Return of Allotment of shares 18 May 2012
AR01 - Annual Return 15 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2011
CH01 - Change of particulars for director 15 September 2011
SH01 - Return of Allotment of shares 19 August 2011
AA - Annual Accounts 07 June 2011
AA01 - Change of accounting reference date 13 May 2011
AP01 - Appointment of director 22 December 2010
AR01 - Annual Return 05 November 2010
RESOLUTIONS - N/A 26 October 2010
RESOLUTIONS - N/A 26 October 2010
SH01 - Return of Allotment of shares 26 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 October 2010
TM02 - Termination of appointment of secretary 26 October 2010
AP03 - Appointment of secretary 26 October 2010
SH01 - Return of Allotment of shares 26 October 2010
NEWINC - New incorporation documents 07 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.