2k3 Limited

Company Registration Number: SC244305

Scottish Company

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2k3 Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Montrose, Angus.

Registered Address

ACCOUNT TAX LTD
TRAILL DRIVE
MONTROSE
ANGUS
DD10 8SW

There are 385 companies currently registered at this postcode, including this one.

All companies at DD10 8SW

Registration Data

Company Number

SC244305

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £115,637£66,167£97,210£71,524£36,127£36,915£47,595
of which Cash £97,018£47,040£59,410£50,404£19,852£8,835£3,996
Total Assets £115,637£66,167£97,210£71,524£36,127£36,915£47,595
Current Liabilities £34,338£36,722£45,163£39,463£30,860£25,818£21,068
Net Current Assets £81,299£29,445£52,047£32,061£5,267£11,097£26,527
Total Net Worth £82,990£31,697£55,352£34,657£7,759£13,468£29,180

Previous Names

No previous names

Company Officers

  • TONGE, Lynda Jane

    Secretary

    Appointed on 20 February 2003

     

    Brindy Farmhouse
    Keig
    Alford
    Aberdeenshire
    AB33 8BT

  • TONGE, Lynda

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    Brindy Farmhouse
    Keig
    Alford
    Aberdeenshire
    AB33 8BT
    Scotland

  • TONGE, Richard James

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: April 1968

    Brindy Farmhouse
    Keig
    Alford
    Aberdeenshire
    AB33 8BT

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HBZPV6. Transaction: MzE1OTM0NDcwMmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51U377D. Transaction: MzE0MzA1MzY4N2FkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8R93V. Transaction: MzEzNjMzOTkxOWFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQXWI. Transaction: MzExODQyMjY3N2FkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHY61U. Transaction: MzEwNzUwMDk5NGFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32IBD9D. Transaction: MzA5NTI1OTM5OWFkaXF6a2N4.

  7. 26 February 2014 Director's details changed for Lynda Tonge on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X32IBD95. Transaction: MzA5NTI1OTIxMmFkaXF6a2N4.

  8. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUT3N5. Transaction: MzA4MzM3OTU2M2FkaXF6a2N4.

  9. 7 May 2013 Appointment of Lynda Tonge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S27HX31E. Transaction: MzA3NzU0MzQ5NWFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5V7U. Transaction: MzA3NDExMDgxN2FkaXF6a2N4.

  11. 9 July 2012 Registered office address changed from 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: X1CTBLEJ. Transaction: MzA2MDUwNjIwNGFkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BT72OA. Transaction: MzA1OTcyNzQ0OWFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFF81. Transaction: MzA1Mzc5NjMzNWFkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X31LBYID. Transaction: MzA0NTczNzYyOWFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XXGHJS46. Transaction: MzAzMzIzNTI5OGFkaXF6a2N4.

  16. 12 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZM63P1C. Transaction: MzAyNjg5MTQ2M2FkaXF6a2N4.

  17. 18 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X42Q1IEQ. Transaction: MzAxMTc0ODc1MmFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Richard James Tonge on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: X3CGAIDX. Transaction: MzAxMTY1NjYyNmFkaXF6a2N4.

  19. 20 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC147FVQ. Transaction: MzAwNTM0NDkwMmFkaXF6a2N4.

  20. 13 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUSI84A. Transaction: MjAyODEwMDYzOGFkaXF6a2N4.

  21. 20 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSNIE429. Transaction: MjAxNTg5MTE5MGFkaXF6a2N4.

  22. 28 August 2008 Registered office changed on 28/08/2008 from brindy farmhouse keig near alford grampian AB33 8BT [View PDF]

    Category: Address. Type: 287. Barcode: SULMO2N6. Transaction: MjAxMjA2ODI1MWFkaXF6a2N4.

  23. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPJWXDT. Transaction: MDE5MjU1MDcxM2FkaXF6a2N4.

  24. 20 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc0ODEwOGFkaXF6a2N4.

  25. 5 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ4ODc4MWFkaXF6a2N4.

  26. 10 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4Mjg4MmFkaXF6a2N4.

  27. 23 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzMTMxMWFkaXF6a2N4.

  28. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjI2MzI0M2FkaXF6a2N4.

  29. 21 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTM4Mzk0MmFkaXF6a2N4.

  30. 9 September 2005 Registered office changed on 09/09/05 from: 11 cedar place aberdeen aberdeenshire AB25 3SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkxOTkzMWFkaXF6a2N4.

  31. 2 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODMxOTcxNmFkaXF6a2N4.

  32. 1 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1MTYyNGFkaXF6a2N4.

  33. 10 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzQyOTIwM2FkaXF6a2N4.

  34. 16 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwNDc0MGFkaXF6a2N4.

  35. 16 March 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjA3ODI1N2FkaXF6a2N4.

  36. 1 March 2004 Ad 18/11/03--------- £ si [email protected]=47 £ ic 1/48 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTY2OTM0NmFkaXF6a2N4.

  37. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI1OTQ0N2FkaXF6a2N4.

  38. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkzNDI1M2FkaXF6a2N4.

  39. 25 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI2NDg4OGFkaXF6a2N4.

  40. 25 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ2MDU1MmFkaXF6a2N4.

  41. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODMyMDQ5NGFkaXF6a2N4.

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