Prestige Computer Contractors Limited

Company Name	Prestige Computer Contractors Limited
Directors	Keith Ian Walker and Donna Marie Walker
Company Status	Liquidation
Company Number	SC201835
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Keith Ian Walker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 1999(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 4 months
Role	Programmer
Country of Residence	Scotland
Correspondence Address	7 Newburgh Circle Bridge Of Don Aberdeen Aberdeenshire AB22 8QZ Scotland

Secretary Name	Mrs Donna Marie Walker
Nationality	British
Status	Current
Appointed	19 December 1999(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Newburgh Circle Bridge Of Don Aberdeen AB22 8QZ Scotland

Director Name	Mrs Donna Marie Walker
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(5 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	7 Newburgh Circle Bridge Of Don Aberdeen AB22 8QZ Scotland

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Location

Registered Address	C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2013
Net Worth	£103,169
Cash	£100,957
Current Liabilities	£19,710

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 November 2019 (4 years, 4 months ago)
Next Return Due	6 January 2021 (overdue)

Filing History

8 July 2020	Registered office address changed from 7 Newburgh Circle Bridge of Don Aberdeen Aberdeenshire AB22 8QZ to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 8 July 2020 (2 pages)
8 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-07 (1 page)
17 March 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
26 May 2017	Micro company accounts made up to 31 December 2016 (7 pages)
26 May 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
27 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
28 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
28 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
21 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
21 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
17 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (5 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
2 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
3 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Donna Walker on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Keith Ian Walker on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Keith Ian Walker on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Donna Walker on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Keith Ian Walker on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Donna Walker on 3 December 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 November 2008	Return made up to 25/11/08; full list of members (4 pages)
27 November 2008	Return made up to 25/11/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 December 2007	Return made up to 25/11/07; full list of members (3 pages)
4 December 2007	Return made up to 25/11/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 January 2007	Return made up to 25/11/06; full list of members (3 pages)
19 January 2007	Return made up to 25/11/06; full list of members (3 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2005	Return made up to 25/11/05; full list of members (3 pages)
30 November 2005	Return made up to 25/11/05; full list of members (3 pages)
15 September 2005	Ad 24/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Ad 24/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: 33 woodcroft road bridge of don aberdeen aberdeenshire AB22 8DU (1 page)
6 October 2004	Registered office changed on 06/10/04 from: 33 woodcroft road bridge of don aberdeen aberdeenshire AB22 8DU (1 page)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 November 2002	Return made up to 25/11/02; full list of members (6 pages)
19 November 2002	Return made up to 25/11/02; full list of members (6 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
26 November 2001	Return made up to 25/11/01; full list of members (6 pages)
26 November 2001	Return made up to 25/11/01; full list of members (6 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 December 2000	Return made up to 25/11/00; full list of members (6 pages)
14 December 2000	Return made up to 25/11/00; full list of members (6 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
29 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Registered office changed on 29/12/99 from: forsyth house 69 george street edinburgh midlothian EH2 2JG (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1999	Registered office changed on 29/12/99 from: forsyth house 69 george street edinburgh midlothian EH2 2JG (1 page)
29 December 1999	Secretary resigned (1 page)
25 November 1999	Incorporation (13 pages)
25 November 1999	Incorporation (13 pages)

Prestige Computer Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland