CONTINUITY2 LIMITED

Company number SC237673 ·

Active

92 filings

Date Filing
25 Mar 2026 Director's details changed for Mr Richard Mcglave on 2026-03-25 · 2 pages View document
25 Mar 2026 Registered office address changed from Office 5F Centrum House 38 Queen Street Glasgow G1 3DX Scotland to 34 Miller Street Glasgow G1 1DT on 2026-03-25 · 1 page View document
25 Mar 2026 Unaudited abridged accounts made up to 2025-03-31 · 13 pages View document
25 Mar 2026 Director's details changed for Mrs Andrea Kathleen Mcglave on 2026-03-25 · 2 pages View document
12 Nov 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 11 pages View document
5 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 10 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-26 with updates · 5 pages View document
26 Oct 2023 Cessation of Andrea Kathleen Mcglave as a person with significant control on 2023-10-23 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
27 Jul 2023 Registered office address changed from Suite 1E Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Office 5F Centrum House 38 Queen Street Glasgow G1 3DX on 2023-07-27 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
29 Sep 2022 Director's details changed for Mr Richard Mcglave on 2022-09-29 · 2 pages View document
29 Sep 2022 Director's details changed for Mrs Andrea Kathleen Mcglave on 2022-09-29 · 2 pages View document
13 Sep 2022 Registered office address changed from Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland to Suite 1E Ingram House 227 Ingram Street Glasgow G1 1DA on 2022-09-13 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 10 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Mar 2021 31/03/20 UNAUDITED ABRIDGED View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
4 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCGLAVE / 04/10/2018 View document
4 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KATHLEEN MCGLAVE / 04/10/2018 View document
4 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA KATHLEEN MCGLAVE / 04/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM SUITE 2 PRISM HOUSE SCOTTISH ENTERPRISE TECHNOOGY PARK EAST KILBRIDE G75 0QF SCOTLAND View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 272 BATH STREET GLASGOW G2 4JR View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2376730002 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Dec 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 18 INCHKEITH EAST KILBRIDE GLASGOW G74 2JZ View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Nov 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM E232 EDINBURGH HOUSE RIGHEAD GATE TOWN CENTRE, EAST KILBRIDE GLASGOW G74 1LS UNITED KINGDOM View document
30 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages View document
17 Nov 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
25 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KATHLEEN MCGLAVE / 03/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCGLAVE / 03/10/2009 · 2 pages View document
11 Mar 2009 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
11 Mar 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
7 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM EPIC HOUSE 28-32 CADOGAN STREET GLASGOW G2 7LP View document
4 Sep 2008 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 18 INCH KEITH ST LEONARDS EAST KILBRIDE G74 2JX View document
21 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 12 WELLESLEY DRIVE HAIRMYRES EAST KILBRIDE G74 9TR View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Nov 2006 COMPANY NAME CHANGED R.M. DAUER LIMITED CERTIFICATE ISSUED ON 02/11/06 View document
11 Jul 2006 PARTIC OF MORT/CHARGE ***** View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Nov 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
20 Jun 2005 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 505 GREAT WESTERN ROAD GLASGOW G12 8HN View document
23 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
15 Oct 2003 NEW DIRECTOR APPOINTED View document
15 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 View document
26 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Aug 2003 REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 505 GREAT WESTERN ROAD GLASGOW G12 8HN View document
8 Oct 2002 DIRECTOR RESIGNED View document
8 Oct 2002 SECRETARY RESIGNED View document
3 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document