7443 VR Ltd.

Company Registration Number: SC281817

Scottish Company

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7443 VR Ltd. is a Private Company Limited by Shares first registered on 18 March 2005.

Registered Address

45 ARGYLL PLACE
ABERDEEN
AB25 2HU

There are 9 companies currently registered at this postcode, including this one.

All companies at AB25 2HU

Registration Data

Company Number

SC281817

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2005

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,356£34,715£89,358£61,078£16,499£56,770
of which Cash £7,934£34,715£75,873£54,988£6,929£56,770
Total Assets £8,356£34,715£89,358£61,078£16,499£56,770
Current Liabilities £13,435£14,547£33,296£24,568£11,232£8,734
Net Current Assets £-5,079£20,168£56,062£36,510£5,267£48,036
Total Net Worth £-5,079£21,306£57,617£38,524£7,311£51,307

Previous Names

No previous names

Company Officers

  • WHYTE, Sandra Mary

    Secretary

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Physiotherapist

    45 Argyll Place
    Aberdeen
    Aberdeenshire
    AB25 2HU

  • WHYTE, Sandra Mary

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1956

    45 Argyll Place
    Aberdeen
    Aberdeenshire
    AB25 2HU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • WHYTE, Alexander James

    Director

    Appointed on 18 March 2005

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Completions And Well Services

    Month of birth: February 1954

    45 Argyll Place
    Aberdeen
    Aberdeenshire
    AB25 2HU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7QUJ. Transaction: MzE3MzA3NTkxM2FkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L4KMZ. Transaction: MzE0OTExODIzMmFkaXF6a2N4.

  3. 28 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZLOW. Transaction: MzE0NDk4Njc3MWFkaXF6a2N4.

  4. 1 September 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4EXIQA0. Transaction: MzEzMDA3NzMyMmFkaXF6a2N4.

  5. 31 August 2015 Termination of appointment of Alexander James Whyte as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4EXIPZN. Transaction: MzEzMDA3NzMwMmFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ATDQQ1. Transaction: MzEyNjM1NDM1M2FkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLYMX. Transaction: MzExOTkzMzcxMWFkaXF6a2N4.

  8. 8 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: X3FZU880. Transaction: MzEwNzEwMjU5MGFkaXF6a2N4.

  9. 18 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8IXN. Transaction: MzA5NjQ0NjI4MWFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR8WSI. Transaction: MzA3OTk2MDkwMGFkaXF6a2N4.

  11. 29 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X27B3L6O. Transaction: MzA3NzA4OTM4MGFkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1E18K3V. Transaction: MzA2MTUzMTk1NmFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X180PZRT. Transaction: MzA1Njc4NTg1OGFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81BRV. Transaction: MzA0OTA2OTY2M2FkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X5SPRSTV. Transaction: MzAzNDU4NTc2M2FkaXF6a2N4.

  16. 8 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XVSXDOXF. Transaction: MzAyNjU4MjQxN2FkaXF6a2N4.

  17. 26 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XMW7HJH3. Transaction: MzAxNDI3ODk4M2FkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Sandra Mary Whyte on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XMW7GJH2. Transaction: MzAxNDI3ODQ5OWFkaXF6a2N4.

  19. 11 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SH9LNC8A. Transaction: MjAzODk3MDI5NmFkaXF6a2N4.

  20. 25 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13OP8G2. Transaction: MjAyOTAzMTEyM2FkaXF6a2N4.

  21. 22 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ5EL5SJ. Transaction: MjAyMTA1MDU2N2FkaXF6a2N4.

  22. 11 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKM9YSV. Transaction: MjAwMzE1NjA1MGFkaXF6a2N4.

  23. 18 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njk1NzE4NWFkaXF6a2N4.

  24. 10 July 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5ODcwN2FkaXF6a2N4.

  25. 3 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg4MzkxMWFkaXF6a2N4.

  26. 21 April 2006 Ad 19/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI1NjU0NWFkaXF6a2N4.

  27. 4 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM0MjQzM2FkaXF6a2N4.

  28. 1 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQzNjk4OWFkaXF6a2N4.

  29. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5MjU4MGFkaXF6a2N4.

  30. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ1OTkzOGFkaXF6a2N4.

  31. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg5Njg0OWFkaXF6a2N4.

  32. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY4NzkzNmFkaXF6a2N4.

  33. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI0MjU2OGFkaXF6a2N4.

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