| Company Name | Notus UK Ltd. |
|---|---|
| Director | Bradley Thomas Henderson |
| Company Status | Active |
| Company Number | SC282776 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Bradley Thomas Henderson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Canada |
| Correspondence Address | 40 O'Leary Avenue St John'S Nl, A1b 2c7 Canada |
| Secretary Name | James Masson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Church Street St. Combs Fraserburgh Aberdeenshire AB43 8ZY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | notus.ca |
|---|---|
| Telephone | 01346 585353 |
| Telephone region | Fraserburgh |
Location
| Registered Address | 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bradley Thomas Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,787 |
| Cash | £33,828 |
| Current Liabilities | £23,098 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 15 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 19 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 11 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 February 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 21 June 2016 | Registered office address changed from Office 4 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN to 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE on 21 June 2016 (2 pages) |
| 21 June 2016 | Administrative restoration application (3 pages) |
| 21 June 2016 | Registered office address changed from Office 4 Fraserburgh Business Centre South Harbour Road Fraserburgh Aberdeenshire AB43 9TN to 4 Charlotte Street Fraserburgh Aberdeenshire AB43 9JE on 21 June 2016 (2 pages) |
| 21 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Administrative restoration application (3 pages) |
| 21 June 2016 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2016-06-21
|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 1 February 2014 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 1 February 2014 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
| 14 February 2012 | Registered office address changed from 5 Harbour Road Fraserburgh AB43 9PB on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from 5 Harbour Road Fraserburgh AB43 9PB on 14 February 2012 (1 page) |
| 14 February 2012 | Registered office address changed from 5 Harbour Road Fraserburgh AB43 9PB on 14 February 2012 (1 page) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 January 2012 | Termination of appointment of James Masson as a secretary on 1 January 2012 (1 page) |
| 31 January 2012 | Termination of appointment of James Masson as a secretary (1 page) |
| 31 January 2012 | Termination of appointment of James Masson as a secretary on 1 January 2012 (1 page) |
| 31 January 2012 | Termination of appointment of James Masson as a secretary on 1 January 2012 (1 page) |
| 10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Bradley Thomas Henderson on 6 April 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Bradley Thomas Henderson on 6 April 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Bradley Thomas Henderson on 6 April 2010 (2 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 3 November 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 6 April 2009 with a full list of shareholders (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 January 2009 | Return made up to 06/04/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 06/04/08; full list of members (3 pages) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Location of register of members (1 page) |
| 30 January 2009 | Location of debenture register (1 page) |
| 30 January 2009 | Location of debenture register (1 page) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 August 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 23 August 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 18 May 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 18 May 2006 | Return made up to 06/04/06; full list of members (3 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Incorporation (16 pages) |
| 6 April 2005 | Incorporation (16 pages) |