Company information:
D 2 Corporate Solutions Limited (No: SC237824)
Address: PAVILLION 4 WESTPOINT BUSINESS PARK, 6 MARCHFIELD AVENUE, PAISLEY, RENFREWSHIRE, PA3 2RB
Status: Active
Incorporated: 10-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 65110 - Life insurance
Current Director: SIMON CHRISTOPHER BLAND ( DOB: Dec-1966 From: Jul-2021 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Jul-2021 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Jul-2021 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Jul-2021 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Jul-2021 )
Current Director: JOHN DAVID PAGE ( DOB: Mar-1966 From: Jul-2021 )
Current Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: Jul-2021 )
Current Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: Jul-2021 )
Current Director: CRAIG ARTHUR SEED ( DOB: Sep-1970 From: Jul-2021 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: DAVID MCGINNIGLE ( DOB: Jul-1971 From: Oct-2002 To: Jul-2021 )
Resigned Director: SCOTT ANDREW MEECHAN ( From: Aug-2008 To: Sep-2008 )
Resigned Director: DEREK GEORGE TEMPLETON ( DOB: Oct-1970 From: Oct-2002 To: Jul-2021 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: AMANDA TEMPLETON ( DOB: Mar-1976 From: Oct-2002 To: Jul-2021 )
Persons of Significant Control:
D R & P Group Limited, 3 Greengate Cardale Park, Harrogate, HG3 1GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)
Mr Derek George Templeton, Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr David Mcginnigle, Pavillion 4 Westpoint Business Park, 6 Marchfield Avenue, Paisley, Renfrewshire, PA3 2RB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-07)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 131,887 | 134,163 | 140,535 | 135,620 | 132,230 | 128,394 | 131887.0,134163.0,140535.0,135620.0,132230.0,128394.0 |
| Fixed assets / Property, plant and equipment | 51,270 | 44,163 | 44,620 | 36,694 | 29,524 | 23,731 | 51270.0,44163.0,44620.0,36694.0,29524.0,23731.0 |
| Fixed assets / Investments, fixed assets | 80,617 | 90,000 | 95,915 | 98,926 | 102,706 | 104,663 | 80617.0,90000.0,95915.0,98926.0,102706.0,104663.0 |
| Current assets | 1,373,017 | 1,333,008 | 1,787,372 | 1,674,963 | 2,459,353 | 2,061,626 | 1373017.0,1333008.0,1787372.0,1674963.0,2459353.0,2061626.0 |
| Current assets / Debtors | 760,469 | 764,302 | 1,257,393 | 1,158,729 | 1,399,930 | 805,004 | 760469.0,764302.0,1257393.0,1158729.0,1399930.0,805004.0 |
| Current assets / Cash at bank and on hand | 612,548 | 568,706 | 529,979 | 516,234 | 1,059,423 | 1,256,622 | 612548.0,568706.0,529979.0,516234.0,1059423.0,1256622.0 |
| Net current assets (liabilities) | -4,573 | 16,657 | 18,956 | 76,825 | 558,915 | 774,758 | -4573.0,16657.0,18956.0,76825.0,558915.0,774758.0 |
| Total assets less current liabilities | 127,314 | 150,820 | 159,491 | 212,445 | 691,145 | 903,152 | 127314.0,150820.0,159491.0,212445.0,691145.0,903152.0 |
| Equity / share capital and reserves | 127,314 | 150,820 | 159,491 | 212,445 | 691,145 | 903,152 | 127314.0,150820.0,159491.0,212445.0,691145.0,903152.0 |