| Company Name | SAPP Engineering Services Limited |
|---|---|
| Director | Stephen John Sapp |
| Company Status | Active |
| Company Number | SC239436 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stephen John Sapp |
|---|---|
| Date of Birth | July 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Broomhillock Leslie Insch Aberdeenshire AB52 6NQ Scotland |
| Secretary Name | Mrs Claire Wooldridge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rest Harrows Romsey Road Whiteparish Salisbury Wiltshire SP5 2SF |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Broomhillock Leslie Insch Aberdeenshire AB52 6NQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2023 (5 months, 3 weeks from now) |
Filing History
| 19 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
|---|---|
| 2 July 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 14 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 27 July 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 16 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 August 2017 | Director's details changed for Mr Stephen John Sapp on 1 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Stephen John Sapp on 1 August 2017 (2 pages) |
| 5 June 2017 | Registered office address changed from 3 Abbotsford Place Aberdeen Aberdeenshire AB11 7SG to Broomhillock Leslie Insch Aberdeenshire AB52 6NQ on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from 3 Abbotsford Place Aberdeen Aberdeenshire AB11 7SG to Broomhillock Leslie Insch Aberdeenshire AB52 6NQ on 5 June 2017 (1 page) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 20 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 19 February 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 30 November 2014 (7 pages) |
| 30 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 21 February 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 25 February 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 2 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 2 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 November 2011 (8 pages) |
| 5 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Secretary's details changed for Mrs Claire Wooldridge on 30 November 2011 (2 pages) |
| 5 December 2011 | Secretary's details changed for Mrs Claire Wooldridge on 30 November 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Secretary's details changed for Mrs Claire Wooldridge on 30 November 2011 (2 pages) |
| 5 December 2011 | Secretary's details changed for Mrs Claire Wooldridge on 30 November 2011 (2 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 28 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 28 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Stephen John Sapp on 1 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Claire Wooldridge on 1 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Stephen John Sapp on 1 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Claire Wooldridge on 1 December 2009 (1 page) |
| 2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Stephen John Sapp on 1 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Claire Wooldridge on 1 December 2009 (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 December 2008 | Return made up to 11/11/08; no change of members (4 pages) |
| 8 December 2008 | Return made up to 11/11/08; no change of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 5 December 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 5 December 2007 | Return made up to 11/11/07; no change of members (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 29 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 11/11/06; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 25 November 2005 | Return made up to 11/11/05; full list of members
|
| 25 November 2005 | Return made up to 11/11/05; full list of members
|
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 1ST floor flat left 155 hardgate aberdeen AB11 6XQ (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 1ST floor flat left 155 hardgate aberdeen AB11 6XQ (1 page) |
| 25 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 12 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 13 November 2002 | Resolutions
|
| 13 November 2002 | Resolutions
|
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Incorporation (16 pages) |
| 11 November 2002 | Incorporation (16 pages) |