| Company Name | Depthready Limited |
|---|---|
| Director | Lydia Coutts |
| Company Status | Active |
| Company Number | SC137965 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1992(32 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lydia Coutts |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2024(31 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Maryville 127 Wellington Road Aberdeen AB12 3BB Scotland |
| Director Name | Mr Brian Stewart Leslie |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 July 1992(3 months after company formation) |
| Appointment Duration | 31 years, 6 months (resigned 01 February 2024) |
| Role | Technical Writing |
| Country of Residence | Scotland |
| Correspondence Address | 54 Carden Place Aberdeen AB10 1UP Scotland |
| Secretary Name | Williamina Leslie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 29 September 2008) |
| Role | Company Director |
| Correspondence Address | 133 Wellington Road Nigg Aberdeen AB12 3JX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | depthready.com |
|---|
Location
| Registered Address | Ledingham Chalmers Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Shareholders
| 100 at £1 | Brian Stewart Leslie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580,893 |
| Cash | £308,892 |
| Current Liabilities | £1,883 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Charges
| 25 September 2000 | Delivered on: 26 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 52 carden place, aberdeen. Outstanding |
|---|---|
| 15 September 2000 | Delivered on: 22 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 10 May 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 28 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 28 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 30 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 28 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 24 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 3 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 23 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 April 2011 | Director's details changed for Mr Brian Stewart Leslie on 27 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Director's details changed for Mr Brian Stewart Leslie on 27 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Registered office address changed from 133 Wellington Road Nigg Aberdeen AB12 3JX on 28 March 2011 (1 page) |
| 28 March 2011 | Registered office address changed from 133 Wellington Road Nigg Aberdeen AB12 3JX on 28 March 2011 (1 page) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Brian Stewart Leslie on 27 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Brian Stewart Leslie on 27 April 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 September 2008 | Appointment terminated secretary williamina leslie (1 page) |
| 29 September 2008 | Appointment terminated secretary williamina leslie (1 page) |
| 7 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 July 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 16 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 16 June 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 26 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 25 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 25 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 14 May 2001 | Return made up to 27/04/01; full list of members
|
| 14 May 2001 | Return made up to 27/04/01; full list of members
|
| 3 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 26 September 2000 | Partic of mort/charge * (5 pages) |
| 26 September 2000 | Partic of mort/charge * (5 pages) |
| 22 September 2000 | Partic of mort/charge * (6 pages) |
| 22 September 2000 | Partic of mort/charge * (6 pages) |
| 8 May 2000 | Return made up to 27/04/00; full list of members
|
| 8 May 2000 | Return made up to 27/04/00; full list of members
|
| 15 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 15 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 9 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 12 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 26 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 26 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 21 November 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 6 May 1997 | Return made up to 27/04/97; full list of members
|
| 6 May 1997 | Return made up to 27/04/97; full list of members
|
| 25 July 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: airyhill 133 wellington road nigg aberdeen, AB1 4BJ (1 page) |
| 7 June 1996 | Registered office changed on 07/06/96 from: airyhill 133 wellington road nigg aberdeen, AB1 4BJ (1 page) |
| 7 June 1996 | Return made up to 27/04/96; full list of members
|
| 7 June 1996 | Return made up to 27/04/96; full list of members
|
| 30 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 23 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 23 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |