Proterra & Associates Ltd.

Company Name	Proterra & Associates Ltd.
Directors	Donald MacDonald and Lorna MacDonald
Company Status	Active
Company Number	SC259078
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Donald MacDonald
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Contracts Engineer
Country of Residence	Scotland
Correspondence Address	12 Deeside Brae Aberdeen Grampian AB12 5UE Scotland

Director Name	Mrs Lorna MacDonald
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Deeside Brae Aberdeen Grampian AB12 5UE Scotland

Secretary Name	Mrs Lorna MacDonald
Nationality	British
Status	Current
Appointed	01 September 2009(5 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Deeside Brae Aberdeen Grampian AB12 5UE Scotland

Secretary Name	Malcolm Norman MacDonald
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Upper Shader Barvas Isle Of Lewis HS2 0RQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	12 Deeside Brae Aberdeen Grampian AB12 5UE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Financials

Year	2012
Net Worth	£173,704
Cash	£50,551
Current Liabilities	£38,437

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 3 weeks ago)
Next Return Due	25 November 2024 (6 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 11 November 2023 with no updates (3 pages)
3 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
30 December 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
22 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
15 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
17 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
17 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
19 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
19 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
4 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
12 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Director's details changed for Mrs Lorna Macdonald on 16 November 2012 (2 pages)
17 November 2015	Director's details changed for Mrs Lorna Macdonald on 16 November 2012 (2 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (4 pages)
22 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 1 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 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 GBP 1 (4 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 GBP 1 (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Director's details changed for Mr Donald Macdonald on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mrs Lorna Macdonald on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 23 Cuparstone Place Great Western Road Aberdeen AB10 6PW on 26 November 2012 (1 page)
26 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Registered office address changed from 12 Deeside Brae Aberdeen Grampian AB12 5UE United Kingdom on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 23 Cuparstone Place Great Western Road Aberdeen AB10 6PW on 26 November 2012 (1 page)
26 November 2012	Director's details changed for Mr Donald Macdonald on 26 November 2012 (2 pages)
26 November 2012	Registered office address changed from 12 Deeside Brae Aberdeen Grampian AB12 5UE United Kingdom on 26 November 2012 (1 page)
26 November 2012	Secretary's details changed for Mrs Lorna Macdonald on 26 November 2012 (1 page)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 December 2009	Director's details changed for Mrs Lorna Macdonald on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Donald Macdonald on 1 October 2009 (2 pages)
5 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Secretary's details changed for Lorna Macdonald on 1 October 2009 (1 page)
5 December 2009	Director's details changed for Donald Macdonald on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Mrs Lorna Macdonald on 1 October 2009 (2 pages)
5 December 2009	Secretary's details changed for Lorna Macdonald on 1 October 2009 (1 page)
5 December 2009	Director's details changed for Donald Macdonald on 1 October 2009 (2 pages)
5 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Mrs Lorna Macdonald on 1 October 2009 (2 pages)
5 December 2009	Secretary's details changed for Lorna Macdonald on 1 October 2009 (1 page)
28 September 2009	Director and secretary appointed lorna macdonald (2 pages)
28 September 2009	Director and secretary appointed lorna macdonald (2 pages)
22 September 2009	Ad 01/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
22 September 2009	Appointment terminated secretary malcolm macdonald (1 page)
22 September 2009	Ad 01/09/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
22 September 2009	Appointment terminated secretary malcolm macdonald (1 page)
6 May 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
6 May 2009	Total exemption small company accounts made up to 30 November 2008 (10 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
16 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
16 June 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
13 November 2007	Return made up to 11/11/07; full list of members (2 pages)
23 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
23 March 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
9 January 2007	Return made up to 11/11/06; full list of members (2 pages)
9 January 2007	Return made up to 11/11/06; full list of members (2 pages)
25 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
25 April 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
30 November 2005	Return made up to 11/11/05; full list of members (2 pages)
30 November 2005	Return made up to 11/11/05; full list of members (2 pages)
15 February 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
15 February 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
19 November 2004	Return made up to 11/11/04; full list of members (6 pages)
19 November 2004	Return made up to 11/11/04; full list of members (6 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New secretary appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
11 November 2003	Incorporation (15 pages)
11 November 2003	Incorporation (15 pages)

Proterra & Associates Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland