Introduction
Watch Company
S
SATALITE 2 LTD
SATALITE 2 LTD is an active company incorporated on 27 May 2024 with the registered office located in Falkirk. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SATALITE 2 LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
SC811686
LTD Company
Age
1 Years
Incorporated 27 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 27 May 2024 - 31 December 2024(8 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
North Main Street Carronshore Falkirk, FK2 8HT,
Previous Addresses
136 Broompark Crescent Airdrie ML6 6GA Scotland
From: 30 May 2024To: 4 October 2024
225 West George Street Glasgow G2 2nd Scotland
From: 27 May 2024To: 30 May 2024
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCMARTIN, William John David
ActiveCarronshore, FalkirkFK2 8HT
Secretary
Appointed 06 Dec 2024
MCMARTIN, William John David
Carronshore, FalkirkFK2 8HT
Secretary
06 Dec 2024
Active
ROSS, Derek Blair
ActiveCarronshore, FalkirkFK2 8HT
Born December 1942
Director
Appointed 30 Sept 2024
ROSS, Derek Blair
Carronshore, FalkirkFK2 8HT
Born December 1942
Director
30 Sept 2024
Active
ROSS, Robert Collumbine
ActiveCarronshore, FalkirkFK2 8HT
Born September 1971
Director
Appointed 30 Sept 2024
ROSS, Robert Collumbine
Carronshore, FalkirkFK2 8HT
Born September 1971
Director
30 Sept 2024
Active
MCGLADE, Gerard
ResignedBroompark Crescent, AirdrieML6 6GA
Born May 1958
Director
Appointed 27 May 2024
Resigned 30 Sept 2024
MCGLADE, Gerard
Broompark Crescent, AirdrieML6 6GA
Born May 1958
Director
27 May 2024
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unico Limited
ActiveWested Lane, SwanleyBR8 8TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Unico Limited
Wested Lane, SwanleyBR8 8TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Mr Gerard Mcglade
CeasedCarronshore, FalkirkFK2 8HT
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 May 2024
Ceased 30 Sept 2024
Mr Gerard Mcglade
Carronshore, FalkirkFK2 8HT
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 May 2024
Ceased 30 Sept 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
6 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2024
18 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 September 2024
30 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2024