22eleven Solutions Limited

Company Registration Number: SC331512

Scottish Company

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22eleven Solutions Limited is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Peterhead.

Registered Address

14 FRIARSHILL CRESCENT
PETERHEAD
AB42 3PP

There are 10 companies currently registered at this postcode, including this one.

All companies at AB42 3PP

Registration Data

Company Number

SC331512

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £223,065£196,579£175,714£131,824£96,271£59,590£35,694£38,446£17,162
of which Cash £223,065£196,579£175,714£131,824£81,108£40,090£25,114£38,446£17,162
Total Assets £223,065£196,579£175,714£131,824£96,271£59,590£35,694£38,446£17,162
Current Liabilities £56,848£52,500£52,507£52,335£48,835£36,002£25,631£28,232£10,994
Net Current Assets £166,217£144,079£123,207£79,489£47,436£23,588£10,063£10,214£6,168
Total Net Worth £166,217£144,079£123,749£80,574£49,064£23,588£10,063£10,214£6,168

Previous Names

No previous names

Company Officers

  • BRUCE, Angela

    Secretary

    Appointed on 26 September 2007

     

    14
    Friarshill Crescent
    Peterhead
    AB42 3PP
    United Kingdom

  • BRUCE, Angela

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1966

    14
    Friarshill Crescent
    Peterhead
    AB42 3PP
    United Kingdom

  • BRUCE, John

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Contractor

    Month of birth: June 1966

    14
    Friarshill Crescent
    Peterhead
    AB42 3PP
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 26 September 2007

    Resigned on 26 September 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: S5LBTURM. Transaction: MzE2MzgxNTIwMGFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOLY3. Transaction: MzE1ODc5ODc1OWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4MGQ5LK. Transaction: MzEzNzg3MzYzN2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRVLE. Transaction: MzEzMTg4NTkyNGFkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: S3MWNNLL. Transaction: MzExMzcwNzUxNmFkaXF6a2N4.

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

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83DI8. Transaction: MzEwODI5Mzc4M2FkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S2NOYNSY. Transaction: MzA5MTYzMDQ4MWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIO5PF. Transaction: MzA4NjUwMDE2NWFkaXF6a2N4.

  9. 23 August 2013 Director's details changed for Angela Bruce on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2FCVOOI. Transaction: MzA4Mzc3OTU0OWFkaXF6a2N4.

  10. 23 August 2013 Registered office address changed from 9 Cowie Crescent St. Fergus Aberdeenshire AB42 3EZ on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCVOVN. Transaction: MzA4Mzc3OTU5OGFkaXF6a2N4.

  11. 23 August 2013 Director's details changed for John Bruce on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2FCVOOA. Transaction: MzA4Mzc3OTU0N2FkaXF6a2N4.

  12. 23 August 2013 Secretary's details changed for Angela Bruce on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH03. Barcode: X2FCVOOY. Transaction: MzA4Mzc3OTU1MGFkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1O20P0A. Transaction: MzA2OTYwMDE4N2FkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMGH4. Transaction: MzA2NDg2MDE3M2FkaXF6a2N4.

  15. 14 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: SPC0KZYA. Transaction: MzA0OTAxMDM4MWFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XUG92XVA. Transaction: MzA0NDM5NDAxM2FkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: SYAIOQ51. Transaction: MzAyOTQxOTIxOWFkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQU68OJ2. Transaction: MzAyNTgwMzE1NGFkaXF6a2N4.

  19. 22 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SDY21E9T. Transaction: MzAwMTI4OTI0OWFkaXF6a2N4.

  20. 28 September 2009 Return made up to 26/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJX6DNY. Transaction: MjA0MjI3NjQ3NGFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SP0I26SZ. Transaction: MjAyNDIyOTM2N2FkaXF6a2N4.

  22. 26 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9RB3GL. Transaction: MjAxNDIwODExMWFkaXF6a2N4.

  23. 30 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzYwMjM3MWFkaXF6a2N4.

  24. 30 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzYwMjMyNGFkaXF6a2N4.

  25. 30 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI4NjQ1OWFkaXF6a2N4.

  26. 29 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzYxMjg3OGFkaXF6a2N4.

  27. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYxNDA3NmFkaXF6a2N4.

  28. 29 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYxNDA3NWFkaXF6a2N4.

  29. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwODMyNWFkaXF6a2N4.

  30. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwODU1MWFkaXF6a2N4.

  31. 4 October 2007 Ad 26/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjAwNjM1OWFkaXF6a2N4.

  32. 4 October 2007 Accounting reference date shortened from 30/09/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjAwNzczNWFkaXF6a2N4.

  33. 3 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAwNTYwOGFkaXF6a2N4.

  34. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE2MjczMGFkaXF6a2N4.

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