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Company Information for

S2301 LIMITED

MILNGAVIE, GLASGOW, G62 7LN,
Company Registration Number
SC389580
Private Limited Company
Dissolved

Dissolved 2014-04-25

Company Overview

About S2301 Ltd
S2301 LIMITED was founded on 2010-11-26 and had its registered office in Milngavie. The company was dissolved on the 2014-04-25 and is no longer trading or active.

Key Data
Company Name
S2301 LIMITED
 
Legal Registered Office
MILNGAVIE
GLASGOW
G62 7LN
Other companies in G62
 
Previous Names
SHETLAND WIND POWER HOLDINGS LIMITED15/11/2011
Filing Information
Company Number SC389580
Date formed 2010-11-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 05:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S2301 LIMITED
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Company Officers of S2301 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY AITKEN
Director 2010-11-26
MICHAEL WILLIAM ANDERSON
Director 2010-11-29
DAVID ROBERT BELL
Director 2010-11-26
JAMES MCNAB PIRRIE
Director 2010-11-26
JOHN PIRRIE
Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUSSELL ALEXANDER SPEIRS
Director 2010-11-29 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTHONY AITKEN MERKLAND TANK LIMITED Director 2017-10-02 CURRENT 2005-03-23 Active
BRIAN ANTHONY AITKEN MERKLAND TANK HOLDINGS LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
BRIAN ANTHONY AITKEN ASTEC PRECISION LIMITED Director 2015-07-23 CURRENT 1998-08-26 Active
BRIAN ANTHONY AITKEN ASTEC PRECISION HOLDINGS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
BRIAN ANTHONY AITKEN LUMEN GP Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
BRIAN ANTHONY AITKEN JAMES RAMSAY (GLASGOW) LIMITED Director 2013-07-25 CURRENT 1920-06-04 Active
BRIAN ANTHONY AITKEN JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
MICHAEL WILLIAM ANDERSON SPECIALIST TECHNICAL SOLUTIONS LTD Director 2011-11-01 CURRENT 2004-04-19 Active
MICHAEL WILLIAM ANDERSON S3456 LIMITED Director 1998-03-24 CURRENT 1998-03-24 Dissolved 2014-07-03
DAVID ROBERT BELL LUSS DISTILLERY LTD Director 2017-10-03 CURRENT 2017-01-12 Active
DAVID ROBERT BELL PROJECT 81 YOUTH AND COMMUNITY ENTERPRISE LTD Director 2017-06-16 CURRENT 2006-01-04 Active
JAMES MCNAB PIRRIE ROCC HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-10-05 Active
JAMES MCNAB PIRRIE LCH HOLDINGS LIMITED Director 2016-11-29 CURRENT 2016-06-15 Active
JAMES MCNAB PIRRIE ASTEC PRECISION HOLDINGS LIMITED Director 2015-07-23 CURRENT 2015-06-04 Active
JAMES MCNAB PIRRIE ASTEC PRECISION LIMITED Director 2015-07-23 CURRENT 1998-08-26 Active
JAMES MCNAB PIRRIE LUMEN GP Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
JAMES MCNAB PIRRIE JAMES RAMSAY (GLASGOW) HOLDINGS LIMITED Director 2013-07-25 CURRENT 2013-07-22 Active
JAMES MCNAB PIRRIE JAMES RAMSAY (GLASGOW) LIMITED Director 2013-07-25 CURRENT 1920-06-04 Active
JAMES MCNAB PIRRIE THISTLE GENERATORS LIMITED Director 2010-11-30 CURRENT 2010-08-02 Active - Proposal to Strike off
JAMES MCNAB PIRRIE S3456 LIMITED Director 2010-11-29 CURRENT 1998-03-24 Dissolved 2014-07-03
JAMES MCNAB PIRRIE DIESELEC HOLDINGS LIMITED Director 2010-09-10 CURRENT 2010-01-18 Active
JAMES MCNAB PIRRIE DIESELEC THISTLE GENERATORS LIMITED Director 2010-09-10 CURRENT 2004-06-24 Active
JOHN PIRRIE S3456 LIMITED Director 2010-11-29 CURRENT 1998-03-24 Dissolved 2014-07-03

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
2014-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-24DS01APPLICATION FOR STRIKING-OFF
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-13AR0126/11/13 FULL LIST
2012-12-20AR0126/11/12 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 26/11/2012
2011-12-21AR0126/11/11 FULL LIST
2011-11-15RES15CHANGE OF NAME 14/11/2011
2011-11-15CERTNMCOMPANY NAME CHANGED SHETLAND WIND POWER HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/11
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BELL / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIRRIE / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIRRIE / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM ANDERSON / 18/10/2011
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AITKEN / 18/10/2011
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPEIRS
2011-07-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 177 WEST GEORGE STREET GLASGOW G2 2LB
2011-02-03AA01CURRSHO FROM 30/11/2011 TO 31/03/2011
2010-12-08AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM ANDERSON
2010-12-08AP01DIRECTOR APPOINTED JOHN RUSSELL ALEXANDER SPEIRS
2010-12-08RES01ADOPT ARTICLES 29/11/2010
2010-12-08RES12VARYING SHARE RIGHTS AND NAMES
2010-12-08SH0129/11/10 STATEMENT OF CAPITAL GBP 100000.00
2010-12-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to S2301 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 S2301 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S2301 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of S2301 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S2301 LIMITED
Trademarks
We have not found any records of S2301 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S2301 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 (70229 - Management consultancy activities other than financial management) as S2301 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where S2301 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 S2301 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 S2301 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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