| Company Name | Proxis Computers Ltd. |
|---|---|
| Director | Robert Paterson |
| Company Status | Active |
| Company Number | SC238721 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
Directors
| Director Name | Mr Robert Paterson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 23 Glenugie View Peterhead Aberdeenshire AB42 2PW Scotland |
| Director Name | Stewart Riddell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Hseq Oil & Gas |
| Correspondence Address | 3 Craignabo Road Peterhead Aberdeenshire AB42 2YE Scotland |
| Secretary Name | Robert Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Role | Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lilac Grove Peterhead Aberdeenshire AB42 2FW Scotland |
| Secretary Name | Stewart Riddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 January 2011) |
| Role | Company Director |
| Correspondence Address | 3 Craignabo Road Peterhead Aberdeenshire AB42 2YE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.proxiscomputers.com |
|---|
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,699 |
| Cash | £10,532 |
| Current Liabilities | £31,841 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 25 November 2023 with updates (4 pages) |
|---|---|
| 3 August 2023 | Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on 3 August 2023 (1 page) |
| 19 June 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 5 December 2022 | Confirmation statement made on 25 November 2022 with updates (4 pages) |
| 9 May 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 12 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 19 April 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 2 December 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 17 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 11 November 2018 with updates (4 pages) |
| 30 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 15 November 2017 | Notification of Robert Paterson as a person with significant control on 6 April 2016 (2 pages) |
| 15 November 2017 | Notification of Robert Paterson as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 20 December 2013 | Director's details changed for Mr Robert Paterson on 1 February 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Mr Robert Paterson on 1 February 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Mr Robert Paterson on 1 February 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 December 2011 | Director's details changed for Robert Paterson on 1 September 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Robert Paterson on 1 September 2011 (2 pages) |
| 9 December 2011 | Director's details changed for Robert Paterson on 1 September 2011 (2 pages) |
| 2 November 2011 | Termination of appointment of Stewart Riddell as a secretary (1 page) |
| 2 November 2011 | Termination of appointment of Stewart Riddell as a secretary (1 page) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 24 March 2010 | Registered office address changed from 6 Lilac Grove Peterhead Aberdeenshire AB42 2FW on 24 March 2010 (1 page) |
| 24 March 2010 | Registered office address changed from 6 Lilac Grove Peterhead Aberdeenshire AB42 2FW on 24 March 2010 (1 page) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Director's details changed for Robert Paterson on 30 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Robert Paterson on 30 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 March 2009 | Return made up to 28/10/07; full list of members (3 pages) |
| 3 March 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 3 March 2009 | Return made up to 28/10/07; full list of members (3 pages) |
| 3 March 2009 | Return made up to 28/10/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 20 March 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 20 March 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 9 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 28/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Return made up to 28/10/03; full list of members
|
| 4 December 2003 | Return made up to 28/10/03; full list of members
|
| 4 December 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Incorporation (19 pages) |
| 28 October 2002 | Incorporation (19 pages) |