| Company Name | Rockfield Draughting Services Limited |
|---|---|
| Director | Douglas Barnard |
| Company Status | Active |
| Company Number | SC116099 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1989(35 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Douglas Barnard |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1990(1 year, 1 month after company formation) |
| Appointment Duration | 34 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Ann Street Stonehaven Kincardineshire AB39 2DB Scotland |
| Secretary Name | Ann Barnard |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 May 1997(8 years, 2 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Chapel Place Portmahomack Ross Shire IV20 1YT Scotland |
| Director Name | Julie May Barnard |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1990(1 year, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 18 April 1997) |
| Role | Secretary |
| Correspondence Address | 36 Ann Street Stonehaven Kincardineshire AB3 2DB Scotland |
| Secretary Name | Julie May Barnard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1990(1 year, 1 month after company formation) |
| Appointment Duration | 7 years (resigned 18 April 1997) |
| Role | Company Director |
| Correspondence Address | 36 Ann Street Stonehaven Kincardineshire AB3 2DB Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain Rossshire IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Douglas Barnard 51.00% Ordinary |
|---|---|
| 24 at £1 | Donald Barnard 24.00% Ordinary |
| 24 at £1 | Mrs Ann Barnard 24.00% Ordinary |
| 1 at £1 | Julie May Barnard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153,359 |
| Cash | £214,813 |
| Current Liabilities | £74,552 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months, 1 week from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 19 February 2018 | Notification of Douglas Barnard as a person with significant control on 6 April 2016 (2 pages) |
| 14 November 2017 | Amended micro company accounts made up to 28 February 2017 (9 pages) |
| 14 November 2017 | Amended micro company accounts made up to 28 February 2017 (9 pages) |
| 20 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 October 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 5 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 21 October 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 30 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 10 March 2010 | Director's details changed for Douglas Barnard on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Douglas Barnard on 10 March 2010 (2 pages) |
| 12 May 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 12 May 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 June 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 6 June 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 22 March 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 22 March 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 12 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 30 March 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 30 March 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 12 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 12 May 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 9 March 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 6 July 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 6 July 2004 | Total exemption full accounts made up to 29 February 2004 (8 pages) |
| 4 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 31 March 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 10 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 10 May 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 28 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 28 February 2002 | Return made up to 28/02/02; full list of members (7 pages) |
| 9 April 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 9 April 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 16 March 2001 | Return made up to 28/02/01; full list of members
|
| 16 March 2001 | Return made up to 28/02/01; full list of members
|
| 13 April 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 13 April 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 13 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 2 April 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 2 April 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 18 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 1 April 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 27 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 27 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 18 September 1997 | Ad 03/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 September 1997 | Ad 03/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 May 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 16 May 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 16 May 1997 | Secretary resigned;director resigned (1 page) |
| 16 May 1997 | Secretary resigned;director resigned (1 page) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 14 May 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 26 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 12 April 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 12 April 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 27 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 19 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |