Company NameSETS In Motion Limited
DirectorsKeith William Donaldson and Joanne Alexander Donaldson
Company StatusActive
Company NumberSC237048
CategoryPrivate Limited Company
Incorporation Date19 September 2002(21 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42210Construction of utility projects for fluids

Directors

Director NameMr Keith William Donaldson
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameMrs Joanne Alexander Donaldson
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMrs Joanne Alexander Donaldson
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2008(5 years, 10 months after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.setsinmotion.co.uk

Location

Registered AddressVictoria House
13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£15,678
Cash£942
Current Liabilities£19,991

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 September 2023 (7 months, 2 weeks ago)
Next Return Due3 October 2024 (5 months from now)

Filing History

26 October 2020Micro company accounts made up to 31 March 2020 (6 pages)
21 September 2020Confirmation statement made on 19 September 2020 with updates (4 pages)
20 September 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
4 July 2019Micro company accounts made up to 31 March 2019 (6 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
20 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
6 August 2018Change of details for Mrs Joanne Alexander Donaldson as a person with significant control on 6 August 2018 (2 pages)
6 August 2018Secretary's details changed for Mrs Joanne Alexander Donaldson on 6 August 2018 (1 page)
6 August 2018Director's details changed for Mr Keith William Donaldson on 6 August 2018 (2 pages)
6 August 2018Director's details changed for Mrs Joanne Alexander Donaldson on 6 August 2018 (2 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
28 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
28 February 2017Total exemption small company accounts made up to 31 March 2016 (10 pages)
28 February 2017Total exemption small company accounts made up to 31 March 2016 (10 pages)
28 November 2016Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
28 November 2016Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 28 February 2015 (10 pages)
23 March 2016Total exemption small company accounts made up to 28 February 2015 (10 pages)
24 December 2015Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
24 December 2015Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(5 pages)
23 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(5 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 March 2014Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
28 March 2014Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
26 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(5 pages)
26 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 October 2012Director's details changed for Mr Keith William Donaldson on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Mrs Joanne Alexander Donaldson on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Mr Keith William Donaldson on 24 October 2012 (2 pages)
24 October 2012Secretary's details changed for Mrs Joanne Alexander Donaldson on 24 October 2012 (2 pages)
24 October 2012Secretary's details changed for Mrs Joanne Alexander Donaldson on 24 October 2012 (2 pages)
24 October 2012Director's details changed for Mrs Joanne Alexander Donaldson on 24 October 2012 (2 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
19 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (9 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (9 pages)
24 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
24 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (9 pages)
6 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
6 November 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 August 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
30 August 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
7 November 2008Director appointed joanne alexander donaldson (2 pages)
7 November 2008Director appointed joanne alexander donaldson (2 pages)
30 October 2008Return made up to 19/09/08; full list of members (3 pages)
30 October 2008Return made up to 19/09/08; full list of members (3 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 October 2007Return made up to 19/09/07; full list of members (2 pages)
3 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 October 2007Return made up to 19/09/07; full list of members (2 pages)
1 December 2006Return made up to 19/09/06; full list of members (2 pages)
1 December 2006Return made up to 19/09/06; full list of members (2 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005Return made up to 19/09/05; full list of members (2 pages)
3 October 2005Return made up to 19/09/05; full list of members (2 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 October 2004Return made up to 19/09/04; full list of members (6 pages)
6 October 2004Return made up to 19/09/04; full list of members (6 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 October 2003Return made up to 19/09/03; full list of members (6 pages)
7 October 2003Return made up to 19/09/03; full list of members (6 pages)
21 November 2002New secretary appointed (2 pages)
21 November 2002Ad 17/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 November 2002New secretary appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002New director appointed (2 pages)
21 November 2002Ad 17/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002Secretary resigned (1 page)
24 September 2002Director resigned (1 page)
24 September 2002Secretary resigned (1 page)
19 September 2002Incorporation (16 pages)
19 September 2002Incorporation (16 pages)