| Company Name | On Purpose Ltd. |
|---|---|
| Directors | Norton Graham Bertram Smith and Lynn Bertram-Smith |
| Company Status | Active |
| Company Number | SC252649 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Previous Name | NB-S Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Norton Graham Bertram Smith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hatton Court Hatton Of Fintray Aberdeenshire AB21 0YA Scotland |
| Director Name | Lynn Bertram-Smith |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2013(10 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hatton Court Hatton Of Fintray Aberdeenshire AB21 0YA Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | K.W.A.D. Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 133-137 Holburn Street Aberdeen AB10 6BN Scotland |
Contact
| Website | onpurpose.co.uk |
|---|
Location
| Registered Address | 45 Queens Road Aberdeen AB15 4ZN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynn Bertram-smith 50.00% B Non Voting |
|---|---|
| 1 at £1 | Norton Bertram-smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,870 |
| Cash | £176,914 |
| Current Liabilities | £59,745 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 11 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 22 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 15 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on 15 November 2017 (1 page) |
| 4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 September 2013 | Termination of appointment of K.W.A.D. Solicitors as a secretary (2 pages) |
| 11 September 2013 | Appointment of Lynn Bertram-Smith as a director (3 pages) |
| 11 September 2013 | Termination of appointment of K.W.A.D. Solicitors as a secretary (2 pages) |
| 11 September 2013 | Appointment of Lynn Bertram-Smith as a director (3 pages) |
| 25 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Secretary's details changed for K.W.A.D. Solicitors on 1 October 2009 (2 pages) |
| 19 July 2010 | Secretary's details changed for K.W.A.D. Solicitors on 1 October 2009 (2 pages) |
| 19 July 2010 | Secretary's details changed for K.W.A.D. Solicitors on 1 October 2009 (2 pages) |
| 29 April 2010 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 29 April 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 14/07/08; no change of members; amend (4 pages) |
| 27 January 2009 | Return made up to 14/07/08; no change of members; amend (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 August 2007 | Return made up to 14/07/07; change of members (6 pages) |
| 23 August 2007 | Return made up to 14/07/07; change of members (6 pages) |
| 13 October 2006 | Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 October 2006 | Ad 10/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Return made up to 14/07/05; full list of members
|
| 3 August 2005 | Return made up to 14/07/05; full list of members
|
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: 7 queens gardens aberdeen AB15 4YD (1 page) |
| 10 September 2004 | Memorandum and Articles of Association (8 pages) |
| 10 September 2004 | Memorandum and Articles of Association (8 pages) |
| 9 September 2004 | Company name changed nb-s consulting LIMITED\certificate issued on 09/09/04 (2 pages) |
| 9 September 2004 | Company name changed nb-s consulting LIMITED\certificate issued on 09/09/04 (2 pages) |
| 24 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 24 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | Director resigned (1 page) |
| 20 August 2003 | New director appointed (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 14 July 2003 | Incorporation (14 pages) |
| 14 July 2003 | Incorporation (14 pages) |