2I LIMITED
Company number SC293432 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 6 May 2025 | Alteration to charge SC2934320004, created on 2025-02-05 · 13 pages | View document |
| 6 May 2025 | Alterations to floating charge SC2934320005 · 14 pages | View document |
| 6 May 2025 | Alterations to floating charge SC2934320003 · 14 pages | View document |
| 6 May 2025 | Alteration to charge SC2934320006, created on 2025-02-05 · 14 pages | View document |
| 3 May 2025 | Alterations to floating charge SC2934320002 · 14 pages | View document |
| 3 May 2025 | Alterations to floating charge SC2934320001 · 14 pages | View document |
| 20 Feb 2025 | Alteration to charge SC2934320004, created on 2025-02-05 · 13 pages | View document |
| 20 Feb 2025 | Alteration to charge SC2934320006, created on 2025-02-05 · 13 pages | View document |
| 17 Feb 2025 | Alterations to floating charge SC2934320005 · 14 pages | View document |
| 11 Feb 2025 | Registration of charge SC2934320005, created on 2025-02-05 · 20 pages | View document |
| 10 Feb 2025 | Registration of charge SC2934320004, created on 2025-02-05 · 40 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-21 with updates · 6 pages | View document |
| 8 Feb 2025 | Alterations to floating charge SC2934320002 · 14 pages | View document |
| 8 Feb 2025 | Alterations to floating charge SC2934320001 · 14 pages | View document |
| 6 Feb 2025 | Registration of charge SC2934320006, created on 2025-02-05 · 10 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 20 Sep 2024 | Resolutions · 1 page | View document |
| 20 Sep 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 16 Sep 2024 | Alterations to floating charge SC2934320003 · 16 pages | View document |
| 31 May 2024 | Change of share class name or designation · 2 pages | View document |
| 30 May 2024 | Resolutions · 3 pages | View document |
| 30 May 2024 | Cessation of Lisa Elisabeth Kelly as a person with significant control on 2024-04-29 · 1 page | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 4 pages | View document |
| 30 May 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 15 May 2024 | Notification of 2I Bidco Limited as a person with significant control on 2024-04-29 · 2 pages | View document |
| 15 May 2024 | Cessation of David Kelly as a person with significant control on 2024-04-29 · 1 page | View document |
| 15 May 2024 | Termination of appointment of Ian Robert Bell as a director on 2024-04-29 · 1 page | View document |
| 15 May 2024 | Cessation of Ian Robert Bell as a person with significant control on 2024-04-29 · 1 page | View document |
| 8 May 2024 | Registration of charge SC2934320003, created on 2024-04-29 · 19 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr David Kelly on 2024-01-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 4 Jul 2023 | Registered office address changed from 117 Hanover Street Edinburgh EH2 1DJ to Ardmore House 40-42 George Street Edinburgh EH2 2LE on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Registered office address changed from Ardmore House 40-42 George Street Edinburgh EH2 2LE Scotland to Ardmore House 3rd Floor 40-42 George Street Edinburgh EH2 2LE on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Registered office address changed from Ardmore House 3rd Floor 40-42 George Street Edinburgh EH2 2LE Scotland to Ardmore House 3rd Floor 40 George Street Edinburgh EH2 2LE on 2023-07-04 · 1 page | View document |
| 26 May 2023 | Notification of Lisa Elisabeth Kelly as a person with significant control on 2021-11-29 · 2 pages | View document |
| 24 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 24 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-09 · 5 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 19 Jan 2022 | Cancellation of shares. Statement of capital on 2021-11-29 · 6 pages | View document |
| 19 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-22 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2020 | ADOPT ARTICLES 16/12/2019 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 21 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 14 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 23 Jan 2018 | ADOPT ARTICLES 18/01/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | View document |
| 24 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Aug 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 2500 | View document |
| 11 Aug 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Feb 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2934320002 | View document |
| 11 Feb 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2934320001 | View document |
| 29 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934320002 | View document |
| 22 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERYL GEORGE | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 29 Dec 2014 | 15/12/14 STATEMENT OF CAPITAL GBP 3750 | View document |
| 18 Dec 2014 | ALTER ARTICLES 15/12/2014 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | DIRECTOR APPOINTED MR DAVID KELLY | View document |
| 28 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT BELL / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MURPHY / 28/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL MADELEINE GEORGE / 28/11/2013 | View document |
| 28 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 13 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934320001 | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 30 AXWELL HOUSE WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5AU | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PETER MURPHY | View document |
| 31 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 29 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BELL / 01/11/2012 | View document |
| 29 Oct 2012 | SUBDIVISION OF SHARES 25/09/2012 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 5 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARRY · 2 pages | View document |
| 28 Feb 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 · 3 pages | View document |
| 5 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BELL / 22/11/2010 · 2 pages | View document |
| 12 Oct 2010 | 12/10/10 STATEMENT OF CAPITAL GBP 2500 | View document |
| 12 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Oct 2010 | AQUISITION OF ORD A SHARES 14/09/2010 | View document |
| 1 Oct 2010 | AQUISITION OF ORD C SHARES 14/09/2010 | View document |
| 1 Oct 2010 | AQUISITION OF ORD B SHARES 14/09/2010 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GOLDIE | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED CHERYL MADELINE GEORGE | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MS SARAH JANE BARRY | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 29 GALLACHER GREEN, DEER PARK LIVINGSTON WEST LOTHIAN EH54 8RD | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 8 Aug 2006 | £ NC 100/50000 30/06/ | View document |
| 8 Aug 2006 | NC INC ALREADY ADJUSTED 30/06/06 | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |