New Deer
Turriff
Aberdeenshire
AB53 6YE
Scotland
Secretary Name | Stronachs Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 May 2008(10 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months |
Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Stronachs (Corporation) |
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Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland |
Website | djrengineering.com |
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Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | David John Robertson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,301,911 |
Cash | £1,135,142 |
Current Liabilities | £503,827 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
30 April 2007 | Delivered on: 12 May 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming unit 8 meldrum meg way, meadows industrial estate, oldmeldrum ABN13746. Outstanding |
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21 December 2004 | Delivered on: 24 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
24 April 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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25 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
10 May 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
4 November 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
24 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
16 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
8 February 2018 | Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017 (1 page) |
25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
17 October 2017 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 (1 page) |
1 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
1 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
6 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
20 May 2008 | Appointment terminated secretary stronachs (1 page) |
20 May 2008 | Appointment terminated secretary stronachs (1 page) |
20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
20 May 2008 | Secretary appointed stronachs secretaries LIMITED (2 pages) |
31 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
12 May 2007 | Partic of mort/charge * (3 pages) |
12 May 2007 | Partic of mort/charge * (3 pages) |
16 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 21/10/06; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
23 November 2005 | Return made up to 21/10/05; full list of members (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
24 December 2004 | Partic of mort/charge * (3 pages) |
24 December 2004 | Partic of mort/charge * (3 pages) |
3 November 2004 | Return made up to 21/10/04; full list of members (5 pages) |
3 November 2004 | Return made up to 21/10/04; full list of members (5 pages) |
25 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
25 August 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
31 October 2003 | Return made up to 21/10/03; full list of members (5 pages) |
31 October 2003 | Return made up to 21/10/03; full list of members (5 pages) |
29 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
29 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
2 November 2002 | Return made up to 21/10/02; full list of members (5 pages) |
2 November 2002 | Return made up to 21/10/02; full list of members (5 pages) |
5 July 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
5 July 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
21 November 2001 | Return made up to 21/10/01; full list of members (5 pages) |
21 November 2001 | Return made up to 21/10/01; full list of members (5 pages) |
24 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
24 May 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
1 December 2000 | Return made up to 21/10/00; full list of members (5 pages) |
1 December 2000 | Return made up to 21/10/00; full list of members (5 pages) |
31 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
31 March 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
25 October 1999 | Director's particulars changed (1 page) |
25 October 1999 | Director's particulars changed (1 page) |
25 October 1999 | Return made up to 21/10/99; full list of members (5 pages) |
25 October 1999 | Return made up to 21/10/99; full list of members (5 pages) |
8 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
8 May 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
10 November 1998 | Return made up to 21/10/98; full list of members (5 pages) |
10 November 1998 | Return made up to 21/10/98; full list of members (5 pages) |
22 October 1997 | Secretary resigned (1 page) |
22 October 1997 | Secretary resigned (1 page) |
21 October 1997 | Incorporation (14 pages) |
21 October 1997 | Incorporation (14 pages) |