Electric Scribe 2000 Limited

Company Name	Electric Scribe 2000 Limited
Director	Alan Laverton Barclay
Company Status	Active
Company Number	SC214214
Category	Private Limited Company
Incorporation Date	28 December 2000(23 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Alan Laverton Barclay
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 December 2000(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	118 Stanley Street Aberdeen Aberdeenshire AB10 6UQ Scotland

Director Name	Christiane Barclay
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Administration
Correspondence Address	8 Stanley Street Aberdeen AB10 6UR Scotland

Secretary Name	Alan Laverton Barclay
Nationality	British
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Role	Engineer
Correspondence Address	8 Stanley Street Aberdeen AB10 6UR Scotland

Secretary Name	Morag Barclay
Nationality	British
Status	Resigned
Appointed	08 December 2006(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2008)
Role	Paralegal
Correspondence Address	7 Porthill Court Aberdeen AB1 1DU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	escribe.co.uk
Telephone	01224 591779
Telephone region	Aberdeen

Location

Registered Address	19 Bon Accord Crescent Aberdeen Scotland AB11 6DE
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Alan Barclay 80.00% Ordinary
5 at £1	Abigail Barclay 5.00% Ordinary
5 at £1	Emily Barclay 5.00% Ordinary
5 at £1	Rebecca Barclay 5.00% Ordinary
5 at £1	Sebastian Barclay 5.00% Ordinary

Financials

Year	2014
Net Worth	£6,407
Cash	£18,628
Current Liabilities	£43,917

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	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

28 April 2004	Delivered on: 14 May 2004 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 356 holburn street, aberdeen. Outstanding
25 July 2002	Delivered on: 7 August 2002 Satisfied on: 11 August 2015 Persons entitled: National Westminster Bank 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. Fully Satisfied

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
26 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
1 March 2021	Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
25 January 2017	Satisfaction of charge 2 in full (4 pages)
25 January 2017	Satisfaction of charge 2 in full (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015	Satisfaction of charge 1 in full (8 pages)
11 August 2015	Satisfaction of charge 1 in full (8 pages)
16 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
15 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 February 2010	Director's details changed for Alan Laverton Barclay on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Alan Laverton Barclay on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Alan Laverton Barclay on 4 February 2010 (2 pages)
4 October 2009	Termination of appointment of Morag Barclay as a secretary (1 page)
4 October 2009	Termination of appointment of Morag Barclay as a secretary (1 page)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 March 2009	Return made up to 28/12/08; full list of members (4 pages)
3 March 2009	Return made up to 28/12/08; full list of members (4 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 September 2008	Director's change of particulars / alan laverton barclay / 01/01/2008 (1 page)
12 September 2008	Director's change of particulars / alan laverton barclay / 01/01/2008 (1 page)
3 March 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Return made up to 28/12/06; full list of members (8 pages)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Return made up to 28/12/06; full list of members (8 pages)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Registered office changed on 13/06/06 from: 8 stanley street aberdeen aberdeenshire AB10 6UR (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 8 stanley street aberdeen aberdeenshire AB10 6UR (1 page)
22 January 2006	Return made up to 28/12/05; full list of members (3 pages)
22 January 2006	Return made up to 28/12/05; full list of members (3 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
25 January 2005	Return made up to 28/12/04; full list of members (8 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Partic of mort/charge * (5 pages)
14 May 2004	Partic of mort/charge * (5 pages)
14 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
5 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
7 August 2002	Partic of mort/charge * (6 pages)
7 August 2002	Partic of mort/charge * (6 pages)
6 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2002	Ad 28/12/00-28/12/01 Â£ si 100@1 (2 pages)
6 February 2002	Ad 28/12/00-28/12/01 Â£ si 100@1 (2 pages)
6 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New secretary appointed;new director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
28 December 2000	Incorporation (16 pages)
28 December 2000	Incorporation (16 pages)

Electric Scribe 2000 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland