| Company Name | S Macnab Planning Services Ltd |
|---|---|
| Director | Alexander Sandy Macnab |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC310331 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Previous Name | Freelance Euro Services (Mmcdxvii) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Sandy Macnab |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2007(3 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Planning Eng |
| Country of Residence | Scotland |
| Correspondence Address | Cantray House Hillside Portlethen Aberdeen AB12 4RB Scotland |
| Secretary Name | Muriel Macnab |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2007(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | Killin House Hillside Portlethen Aberdeen AB12 4RB Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | 10 Albyn Place Aberdeen AB10 1YH Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £147,310 |
| Cash | £159,267 |
| Current Liabilities | £58,859 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
| 21 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 22 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 19 July 2017 | Director's details changed for Mr Alexander Sandy Macnab on 19 July 2017 (3 pages) |
| 19 July 2017 | Director's details changed for Mr Alexander Sandy Macnab on 19 July 2017 (3 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page) |
| 26 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 23 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 18 October 2013 | Secretary's details changed for Muriel Macnab on 26 April 2011 (2 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Secretary's details changed for Muriel Macnab on 26 April 2011 (2 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 5 November 2009 | Director's details changed for Alexander Macnab on 16 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Alexander Macnab on 16 October 2009 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 27 June 2008 | Registered office changed on 27/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 12 December 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 12 December 2007 | New secretary appointed (1 page) |
| 12 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Company name changed freelance euro services (mmcdxvi I) LIMITED\certificate issued on 01/12/07 (2 pages) |
| 3 December 2007 | Company name changed freelance euro services (mmcdxvi I) LIMITED\certificate issued on 01/12/07 (2 pages) |
| 1 December 2007 | Secretary resigned (1 page) |
| 1 December 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | Director resigned (1 page) |
| 30 March 2007 | New director appointed (1 page) |
| 26 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 26 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Incorporation (21 pages) |
| 16 October 2006 | Incorporation (21 pages) |