| Company Name | Numismatics Limited |
|---|---|
| Director | Julia Grace |
| Company Status | Active |
| Company Number | SC143225 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1993(31 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Julia Grace |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(9 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
| Secretary Name | Julia Grace |
|---|---|
| Status | Current |
| Appointed | 29 October 2013(20 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Director Name | David Stuart Craigen Levie |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Golden Square Aberdeen AB9 1JF Scotland |
| Director Name | Andrew George Osborne-Young |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 12 February 2003) |
| Role | Engineer |
| Correspondence Address | Brecon Cottage Paggesvlei Road Constantia PO Box 785 Cape Town South Africa |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1993(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Burnett & Reid Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2012(19 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 29 October 2013) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Location
| Registered Address | Suite A, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £36,470 |
| Net Worth | £372,921 |
| Cash | £33,595 |
| Current Liabilities | £1,262 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 20 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 13 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
| 29 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 11 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 11 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Appointment of Julia Grace as a secretary on 29 October 2013 (2 pages) |
| 12 April 2016 | Termination of appointment of Burnett & Reid Llp as a secretary on 29 October 2013 (1 page) |
| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Appointment of Julia Grace as a secretary on 29 October 2013 (2 pages) |
| 12 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Termination of appointment of Burnett & Reid Llp as a secretary on 29 October 2013 (1 page) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 13 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 22 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 15 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 10 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 10 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 15 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 15 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 15 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 15 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 15 May 2013 | Appointment of Burnett & Reid Llp as a secretary (2 pages) |
| 15 May 2013 | Termination of appointment of Burnett & Reid as a secretary (1 page) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 20 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 14 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 14 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
| 14 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Burnett & Reid on 15 March 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Julia Grace on 15 March 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Burnett & Reid on 15 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Julia Grace on 15 March 2010 (2 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 10 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 26 January 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 October 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (2 pages) |
| 2 October 2006 | Accounting reference date extended from 31/08/06 to 31/12/06 (2 pages) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 2 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 2 April 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 16 March 2004 | Return made up to 15/03/04; full list of members (4 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 16 March 2004 | Return made up to 15/03/04; full list of members (4 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 31 March 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 19 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 17 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 26 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 26 June 2001 | Full accounts made up to 31 August 2000 (8 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 16 January 2001 | Resolutions
|
| 16 January 2001 | Resolutions
|
| 23 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 23 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 13 April 2000 | Return made up to 15/03/00; full list of members
|
| 13 April 2000 | Return made up to 15/03/00; full list of members
|
| 9 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 9 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 30 March 1999 | Return made up to 15/03/99; full list of members (5 pages) |
| 30 March 1999 | Return made up to 15/03/99; full list of members (5 pages) |
| 3 September 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 3 September 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 6 April 1998 | Return made up to 15/03/98; full list of members (5 pages) |
| 6 April 1998 | Return made up to 15/03/98; full list of members (5 pages) |
| 16 April 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 16 April 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 21 March 1997 | Return made up to 15/03/97; full list of members (5 pages) |
| 21 March 1997 | Return made up to 15/03/97; full list of members (5 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 1 April 1996 | Return made up to 15/03/96; full list of members (5 pages) |
| 1 April 1996 | Return made up to 15/03/96; full list of members (5 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 18 May 1995 | Return made up to 15/03/95; full list of members (14 pages) |
| 18 May 1995 | Return made up to 15/03/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |