CONTINUITY2 LIMITED
GLASGOW R.M. DAUER LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0QF

Company number SC237673
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address PRISM HOUSE SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0QF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Suite 2 Prism House Scottish Enterprise Technoogy Park East Kilbride G75 0QF Scotland to Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 3 October 2016. The most likely internet sites of CONTINUITY2 LIMITED are www.continuity2.co.uk, and www.continuity2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Continuity2 Limited is a Private Limited Company. The company registration number is SC237673. Continuity2 Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Continuity2 Limited is Prism House Scottish Enterprise Technology Park East Kilbride Glasgow Scotland G75 0qf. . MCGLAVE, Andrea Kathleen is a Secretary of the company. MCGLAVE, Andrea Kathleen is a Director of the company. MCGLAVE, Richard is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCGLAVE, Andrea Kathleen
Appointed Date: 03 October 2002
Director
MCGLAVE, Andrea Kathleen
Appointed Date: 03 October 2002
56 years old
Director
MCGLAVE, Richard
Appointed Date: 03 October 2002
63 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Richard Mcglave
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Andrea Kathleen Mcglave
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINUITY2 LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Registered office address changed from Suite 2 Prism House Scottish Enterprise Technoogy Park East Kilbride G75 0QF Scotland to Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 3 October 2016
27 Sep 2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR to Suite 2 Prism House Scottish Enterprise Technoogy Park East Kilbride G75 0QF on 27 September 2016
14 Jun 2016
Registration of charge SC2376730002, created on 13 June 2016
...
... and 41 more events
26 Aug 2003
New secretary appointed;new director appointed
26 Aug 2003
Registered office changed on 26/08/03 from: 505 great western road glasgow G12 8HN
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

CONTINUITY2 LIMITED Charges

13 June 2016
Charge code SC23 7673 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
6 July 2006
Bond & floating charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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