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Company Information for

2EI LIMITED

BALERNO, EDINBURGH, MIDLOTHIAN, EH14,
Company Registration Number
SC204326
Private Limited Company
Dissolved

Dissolved 2017-11-28

Company Overview

About 2ei Ltd
2EI LIMITED was founded on 2000-02-25 and had its registered office in Balerno, Edinburgh. The company was dissolved on the 2017-11-28 and is no longer trading or active.

Key Data
Company Name
2EI LIMITED
 
Legal Registered Office
BALERNO, EDINBURGH
MIDLOTHIAN
 
Previous Names
HERIOT-WATT CONSTRUCTION LIMITED19/09/2000
Filing Information
Company Number SC204326
Date formed 2000-02-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
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Companies with same name 2EI LIMITED
The following companies were found which have the same name as 2EI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2EI LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-02-04
2EI8HT RECORDS LLC 18707 NE 2ND AVE MIAMI FL 33179 Inactive Company formed on the 2019-06-06
2EIGHT2 LLC California Unknown
2EIGHT2 PTY LTD Active Company formed on the 2012-04-12
2EIGHTEEN HOLDING CORP. 2600 10180-101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2017-06-21
2EIGHTEEN LIMITED LIABILITY PARTNERSHIP ANG MO KIO STREET 21 Singapore 560253 Active Company formed on the 2018-07-15
2EIGHTY2 INC. 282 E 44 ST HIALEAH FL 33013 Active Company formed on the 2014-01-17
2EINVESTMENTS PTY LTD Active Company formed on the 2017-11-10
2EIO SOUNDS LLC Georgia Unknown
2EIO SOUNDS LLC Georgia Unknown

Company Officers of 2EI LIMITED

Current Directors
Officer Role Date Appointed
KEVIN ANDREW WOODWARD
Company Secretary 2001-11-23
PETER KEITH WOODWARD
Director 2000-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GARDINER BROWN
Company Secretary 2000-02-25 2001-11-23
DEREK STANLEY EOIN FORDYCE
Director 2000-12-22 2001-06-22
DENIS RODERICK HALL
Director 2000-12-22 2001-06-22
STEPHEN LISTON LINDSAY PATERSON
Director 2000-02-25 2001-06-22
PETER LIDDELL WILSON
Director 2000-02-25 2001-06-22
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2000-02-25 2000-02-25
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2000-02-25 2000-02-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-31DS01APPLICATION FOR STRIKING-OFF
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0125/02/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0125/02/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0125/02/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AR0125/02/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AR0125/02/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-25AR0125/02/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0125/02/10 FULL LIST
2009-11-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23363sRETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 38 WOODFIELD AVENUE COLINTON, EDINBURGH MIDLOTHIAN EH13 0HX
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-20225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02
2003-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-26363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-04-04363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-12-21288bSECRETARY RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-12-06288bDIRECTOR RESIGNED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: HERIOT WATT UNIVERSITY LORD BALERNO BUILDING, RICCARTON CURRIE MIDLOTHIAN EH14 4AS
2001-12-05288aNEW SECRETARY APPOINTED
2001-03-15363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-13225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288aNEW DIRECTOR APPOINTED
2000-09-18CERTNMCOMPANY NAME CHANGED HERIOT-WATT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/09/00
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288bDIRECTOR RESIGNED
2000-02-28288aNEW SECRETARY APPOINTED
2000-02-28288bSECRETARY RESIGNED
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-2888(2)RAD 25/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to 2EI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2EI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2EI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,896
Creditors Due Within One Year 2011-12-31 £ 5,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2EI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 12,436
Cash Bank In Hand 2011-12-31 £ 20,677
Current Assets 2012-12-31 £ 13,560
Current Assets 2011-12-31 £ 20,781
Debtors 2012-12-31 £ 1,124
Fixed Assets 2012-12-31 £ 1,411
Fixed Assets 2011-12-31 £ 1,486
Shareholder Funds 2012-12-31 £ 13,075
Shareholder Funds 2011-12-31 £ 16,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2EI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2EI LIMITED
Trademarks
We have not found any records of 2EI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2EI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as 2EI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 2EI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2EI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2EI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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