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Satalite 2 Ltd

Satalite 2 Ltd is an active company incorporated on 27 May 2024 with the registered office located in Falkirk, Stirling and Falkirk. Satalite 2 Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
SC811686
Private limited company
Scottish Company
Age
1 year 4 months
Incorporated 27 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
North Main Street
Carronshore
Falkirk
FK2 8HT
Scotland
Address changed on 4 Oct 2024 (1 year ago)
Previous address was 136 Broompark Crescent Airdrie ML6 6GA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1942
Director • British • Lives in Scotland • Born in May 1958
Director • British • Lives in Scotland • Born in Sep 1971
Unico Limited
PSC
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Mutual Companies
Dawn Direct Ltd
Gerard McGlade, Derek Blair Ross, and 1 more are mutual people.
Active
Thamesmead Business Services Limited
Derek Blair Ross and Robert Collumbine Ross are mutual people.
Active
Montague Lloyd Limited
Derek Blair Ross and Robert Collumbine Ross are mutual people.
Active
Highland Aromatics Ltd
Derek Blair Ross and Robert Collumbine Ross are mutual people.
Active
Scottish Fine Soaps Limited
Derek Blair Ross is a mutual person.
Active
Unico Limited
Derek Blair Ross is a mutual person.
Active
Alexander Ross Management Services Limited
Derek Blair Ross is a mutual person.
Active
Nationwide Hygiene Supplies Limited
Robert Collumbine Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3.4M
Total Liabilities
£0
Net Assets
£3.4M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Shortened
10 Months Ago on 6 Dec 2024
Mr William John David Mcmartin Appointed
10 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Unico Limited (PSC) Appointed
1 Year Ago on 30 Sep 2024
Mr Robert Columbine Ross Details Changed
1 Year Ago on 30 Sep 2024
Gerard Mcglade (PSC) Resigned
1 Year Ago on 30 Sep 2024
Mr Robert Columbine Ross Appointed
1 Year Ago on 30 Sep 2024
Mr Derek Blair Ross Appointed
1 Year Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr William John David Mcmartin as a secretary on 6 December 2024
Submitted on 6 Dec 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Robert Columbine Ross as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Gerard Mcglade as a director on 30 September 2024
Submitted on 4 Oct 2024
Cessation of Gerard Mcglade as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Notification of Unico Limited as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Appointment of Mr Derek Blair Ross as a director on 30 September 2024
Submitted on 4 Oct 2024
Registered office address changed from 136 Broompark Crescent Airdrie ML6 6GA Scotland to North Main Street Carronshore Falkirk FK2 8HT on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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