Istrada Limited

Company Name	Istrada Limited
Directors	Ian Stewart Still and Derek Thores
Company Status	Active
Company Number	SC293298
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ian Stewart Still
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	258 Westburn Road Aberdeen AB25 2QU Scotland

Secretary Name	Ian Stewart Still
Nationality	British
Status	Current
Appointed	17 November 2005(same day as company formation)
Role	Tool Technician
Correspondence Address	258 Westburn Road Aberdeen AB25 2QU Scotland

Director Name	Mr Derek Thores
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(3 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Patey Road Ellon Aberdeenshire AB41 9WL Scotland

Director Name	Andrew James Still
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Eredine Goodlyburn Terrace Perth Perthshire PH1 2DG Scotland

Contact

Website	doorstepscatering.com
Telephone	01224 213321
Telephone region	Aberdeen

Location

Registered Address	7 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Derek Thores 50.00% Ordinary
50 at £1	Ian Still 50.00% Ordinary

Financials

Year	2014
Net Worth	£119,391
Cash	£52,071
Current Liabilities	£88,143

Accounts

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

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

1 May 2014	Delivered on: 15 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 164A sinclair road torry aberdeen KNC11103. Outstanding
24 April 2014	Delivered on: 28 April 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

2 December 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
6 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 November 2014	Director's details changed for Ian Stewart Still on 17 November 2014 (2 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (5 pages)
21 November 2014	Director's details changed for Ian Stewart Still on 17 November 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014	Registration of charge 2932980002 (7 pages)
15 May 2014	Registration of charge 2932980002 (7 pages)
28 April 2014	Registration of charge 2932980001 (5 pages)
28 April 2014	Registration of charge 2932980001 (5 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Appointment of Mr Derek Thores as a director (2 pages)
29 November 2010	Appointment of Mr Derek Thores as a director (2 pages)
1 November 2010	Termination of appointment of Andrew Still as a director (1 page)
1 November 2010	Termination of appointment of Andrew Still as a director (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Secretary's details changed for Ian Stewart Still on 18 January 2010 (1 page)
3 February 2010	Director's details changed for Ian Stewart Still on 18 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Ian Stewart Still on 18 January 2010 (1 page)
3 February 2010	Director's details changed for Andrew James Still on 17 November 2009 (2 pages)
3 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Ian Stewart Still on 18 January 2010 (2 pages)
3 February 2010	Director's details changed for Andrew James Still on 17 November 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008	Return made up to 17/11/08; full list of members (3 pages)
20 November 2008	Director and secretary's change of particulars / ian still / 18/11/2007 (1 page)
20 November 2008	Director and secretary's change of particulars / ian still / 18/11/2007 (1 page)
20 November 2008	Return made up to 17/11/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Return made up to 17/11/06; full list of members (2 pages)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Return made up to 17/11/06; full list of members (2 pages)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 22 whitehall place aberdeen grampian AB25 2PA (1 page)
29 June 2006	Registered office changed on 29/06/06 from: 22 whitehall place aberdeen grampian AB25 2PA (1 page)
11 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
11 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
17 November 2005	Incorporation (12 pages)
17 November 2005	Incorporation (12 pages)

Istrada Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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