121 SC Limited

Company Registration Number: SC250551

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
121 SC Limited is a Private Company Limited by Shares first registered on 4 June 2003.

Registered Address

GREENGATE COTTAGE
BANCHORY DEVENICK
AB12 5YD

There are 4 companies currently registered at this postcode, including this one.

All companies at AB12 5YD

Registration Data

Company Number

SC250551

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £110,670£108,570£105,206£105,497£34,357£35,830
Current Assets £59,244£87,108£102,496£81,284£149,184£157,825
of which Cash £58,094£85,275£101,757£80,270£143,549£146,848
Total Assets £169,914£195,678£207,702£186,781£183,541£193,655
Current Liabilities £13,694£21,752£13,669£7,157£8,391£15,140
Net Current Assets £45,550£65,356£88,827£74,127£140,793£142,685
Total Net Worth £156,220£173,926£194,033£179,624£175,150£178,515

Previous Names

  • PLACE D'OR 610 LIMITED, active until 12 August 2003

Company Officers

  • CARTER, Stephen John

    Secretary

    Appointed on 31 March 2006

     

    Greengate Cottage
    Banchory Devenick
    AB12 5YD

  • CARTER, Joan Patricia

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Greengate Cottage
    Banchory Devenick
    AB12 5YD

  • CARTER, Stephen John

    Director

    Appointed on 12 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Greengate Cottage
    Banchory Devenick
    AB12 5YD

  • CARTER, Stephen John

    Secretary

    Appointed on 12 September 2003

    Resigned on 24 September 2004

    Greengate Cottage
    Banchory Devenick
    AB12 5YD

  • RIDLEY, Peter Mckay

    Secretary

    Appointed on 24 September 2004

    Resigned on 31 March 2006

    21 Malcolm Mount West
    Stonehaven
    Aberdeenshire
    AB39 2TF

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Appointed on 4 June 2003

    Resigned on 12 September 2003

    100 Union Street
    Aberdeen
    AB10 1QR

  • JACK, David Hyslop Edgley

    Director

    Appointed on 27 February 2004

    Resigned on 26 April 2004

    Nationality: British

    Occupation: Finanace Director

    Month of birth: March 1948

    99 High Street
    Hinxton
    Saffron Walden
    Essex
    CB10 1RF

  • RIDLEY, Peter Mckay

    Director

    Appointed on 24 September 2004

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1946

    21 Malcolm Mount West
    Stonehaven
    Aberdeenshire
    AB39 2TF

  • PETERKINS SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2003

    Resigned on 12 September 2003

    100 Union Street
    Aberdeen
    AB10 1QR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57VU8BM. Transaction: MzE0OTU3NjM5NWFkaXF6a2N4.

  2. 19 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X532OM9D. Transaction: MzE0NDQwNTk4NmFkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RP6PT. Transaction: MzEyMzQzNTMxMGFkaXF6a2N4.

  4. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XOML5. Transaction: MzExOTk3MjUyM2FkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37UR6C1. Transaction: MzEwMDAzOTA3MGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLQ0I. Transaction: MzA5NzMxODY4MmFkaXF6a2N4.

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

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUQYZ. Transaction: MzA3ODI2NDk2OWFkaXF6a2N4.

  8. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NB4A. Transaction: MzA3NTQxODI3MGFkaXF6a2N4.

  9. 10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWATL. Transaction: MzA1NzI3MDA2OWFkaXF6a2N4.

  10. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S13TTEOW. Transaction: MzA1MzcxMzAzMWFkaXF6a2N4.

  11. 30 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: X274CVFW. Transaction: MzAzOTcyMDEyN2FkaXF6a2N4.

  12. 30 June 2011 Director's details changed for Joan Patricia Carter on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X274BVFV. Transaction: MzAzOTcyMDAxOWFkaXF6a2N4.

  13. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVX4FSPK. Transaction: MzAzNDQxNDU1OGFkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: S5F1ZKC8. Transaction: MzAxNjQ1MTEzOWFkaXF6a2N4.

  15. 16 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S88WHICF. Transaction: MzAxMTU5MjczN2FkaXF6a2N4.

  16. 6 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SINA9B7Y. Transaction: MjAzNjUxMjkxNWFkaXF6a2N4.

  17. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLEIL969. Transaction: MjAzMTA3NTg4NmFkaXF6a2N4.

  18. 19 January 2009 Return made up to 04/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SP9S46JB. Transaction: MjAyMzYzMzYyMmFkaXF6a2N4.

  19. 21 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S03LMYYY. Transaction: MjAwMzc0Nzg4OWFkaXF6a2N4.

  20. 29 June 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczOTk4OWFkaXF6a2N4.

  21. 11 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgxNTIwNWFkaXF6a2N4.

  22. 1 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY5MTYxN2FkaXF6a2N4.

  23. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0MjA0MGFkaXF6a2N4.

  24. 5 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5NzIyN2FkaXF6a2N4.

  25. 6 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0NDA4MjAyNmFkaXF6a2N4.

  26. 7 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3NzUwOWFkaXF6a2N4.

  27. 5 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk0MjQwOWFkaXF6a2N4.

  28. 5 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzUwNzk0MGFkaXF6a2N4.

  29. 5 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE3OTg0NGFkaXF6a2N4.

  30. 18 June 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0MDg0MGFkaXF6a2N4.

  31. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkxNzMyNWFkaXF6a2N4.

  32. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDczNjQwM2FkaXF6a2N4.

  33. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA4MTkzMmFkaXF6a2N4.

  34. 17 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3NjAyMmFkaXF6a2N4.

  35. 17 September 2003 Registered office changed on 17/09/03 from: 100 union street aberdeen aberdeenshire AB10 1QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY2ODYxOGFkaXF6a2N4.

  36. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ3NTcyOGFkaXF6a2N4.

  37. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEwNTg2OGFkaXF6a2N4.

  38. 13 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODU4NTAxNmFkaXF6a2N4.

  39. 12 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzgzNTQyNGFkaXF6a2N4.

  40. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE0NTMwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.