North East Contracts Limited

Company Name	North East Contracts Limited
Directors	John Alexander Lyons and Jacqueline Ann Hacking
Company Status	Active
Company Number	SC246537
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr John Alexander Lyons
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	Knowes Of Boysack Friokheim Arbroath Angus DD11 3SA Scotland

Secretary Name	Sheila Lyons
Nationality	British
Status	Current
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Knowes Of Boysack Friokheim Arbroath Angus DD11 3SA Scotland

Director Name	Mrs Jacqueline Ann Hacking
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walker Dunnett & Co 29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	northeastcontracts.co.uk
Telephone	01241 436920
Telephone region	Arbroath

Location

Registered Address	Walker Dunnett & Co 29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Alexander Lyons 50.00% Ordinary
1 at £1	Sheila Lyons 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,990
Cash	£767
Current Liabilities	£345,520

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

7 December 2009	Delivered on: 19 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects at site 10B arbroath enterprise park baden powell road arbroath ang 52147. Outstanding
17 October 2003	Delivered on: 22 October 2003 Persons entitled: The Royal Bank of Scotland 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. Outstanding

Filing History

31 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
24 October 2019	Statement of capital following an allotment of shares on 23 September 2019 GBP 100 (8 pages)
15 October 2019	Change of share class name or designation (2 pages)
15 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
18 January 2018	Satisfaction of charge 2 in full (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
16 October 2017	Appointment of Mrs Jacqueline Ann Hacking as a director on 13 October 2017 (2 pages)
16 October 2017	Appointment of Mrs Jacqueline Ann Hacking as a director on 13 October 2017 (2 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (4 pages)
28 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 2 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 March 2010	Director's details changed for John Alexander Lyons on 26 March 2010 (2 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for John Alexander Lyons on 26 March 2010 (2 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
26 March 2009	Return made up to 26/03/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2008	Secretary's change of particulars / sheila lyons / 02/04/2008 (1 page)
2 April 2008	Return made up to 26/03/08; full list of members (3 pages)
2 April 2008	Director's change of particulars / john lyons / 02/04/2008 (1 page)
2 April 2008	Secretary's change of particulars / sheila lyons / 02/04/2008 (1 page)
2 April 2008	Director's change of particulars / john lyons / 02/04/2008 (1 page)
2 April 2008	Return made up to 26/03/08; full list of members (3 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 26/03/07; full list of members (2 pages)
3 April 2007	Return made up to 26/03/07; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 May 2006	Return made up to 26/03/06; full list of members (6 pages)
4 May 2006	Return made up to 26/03/06; full list of members (6 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 March 2005	Return made up to 26/03/05; full list of members (6 pages)
29 March 2005	Return made up to 26/03/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Return made up to 26/03/04; full list of members (6 pages)
31 March 2004	Return made up to 26/03/04; full list of members (6 pages)
22 October 2003	Partic of mort/charge * (6 pages)
22 October 2003	Partic of mort/charge * (6 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Director resigned (1 page)
26 March 2003	Incorporation (16 pages)
26 March 2003	Incorporation (16 pages)

North East Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland