Company NameDerek Addison Contracting Limited
DirectorDerek Addison
Company StatusActive
Company NumberSC316626
CategoryPrivate Limited Company
Incorporation Date15 February 2007(17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Derek Addison
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2024(16 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address103 Angus Road
Scone
Perth
PH2 6RD
Scotland
Secretary NameMr Derek Addison
StatusCurrent
Appointed08 January 2024(16 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Correspondence Address103 Angus Road
Scone
Perth
PH2 6RD
Scotland
Director NameDerek George Addison
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2007(same day as company formation)
RolePainter And Decorator
Correspondence Address4 Francis Road
Perth
PH1 1HJ
Scotland
Secretary NameJill Alice Addison
NationalityBritish
StatusResigned
Appointed15 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address4 Francis Road
Perth
PH1 1HJ
Scotland
Director NameJill Alice Addison
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2008(1 year, 10 months after company formation)
Appointment Duration15 years (resigned 08 January 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Angus Road
Scone
Perthshire
PH2 6RD
Scotland

Location

Registered Address6 Atholl Crescent
Perth
PH1 5JN
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Jill Alice Addison
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,161
Cash£1,119
Current Liabilities£33,161

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

29 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
15 February 2023Confirmation statement made on 15 February 2023 with no updates (3 pages)
31 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
15 February 2022Confirmation statement made on 15 February 2022 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
1 March 2021Confirmation statement made on 15 February 2021 with no updates (3 pages)
25 February 2020Confirmation statement made on 15 February 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 February 2019Confirmation statement made on 15 February 2019 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 February 2018Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
17 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 15 February 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
17 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
27 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
20 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Jill Alice Addison on 15 February 2010 (2 pages)
23 February 2010Director's details changed for Jill Alice Addison on 15 February 2010 (2 pages)
23 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 March 2009Capitals not rolled up (1 page)
10 March 2009Return made up to 15/02/09; full list of members (3 pages)
10 March 2009Capitals not rolled up (1 page)
10 March 2009Return made up to 15/02/09; full list of members (3 pages)
10 February 2009Appointment terminated director derek addison (1 page)
10 February 2009Director appointed jill alice addison (2 pages)
10 February 2009Director appointed jill alice addison (2 pages)
10 February 2009Appointment terminated director derek addison (1 page)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
11 December 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
5 March 2008Return made up to 15/02/08; full list of members (3 pages)
5 March 2008Return made up to 15/02/08; full list of members (3 pages)
15 February 2007Incorporation (17 pages)
15 February 2007Incorporation (17 pages)