Elrick Procurement Ltd

Company Name	Elrick Procurement Ltd
Directors	Mark Alexander Lobban and Nicola Lobban
Company Status	Active - Proposal to Strike off
Company Number	SC379129
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Alexander Lobban
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland

Director Name	Mrs Nicola Lobban
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Burnland Crescent Elrick Westhill Aberdeenshire AB32 6JS Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	6 Burnland Crescent Elrick Westhill AB32 6JS Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

1 at £1	Mark Lobban 25.00% Ordinary
1 at £1	Mark Lobban 25.00% Ordinary B
1 at £1	Nicola Lobban 25.00% Ordinary
1 at £1	Nicola Lobban 25.00% Ordinary A

Financials

Year	2014
Net Worth	£1,499
Current Liabilities	£17,973

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	25 May 2021 (2 years, 11 months ago)
Next Return Due	8 June 2022 (overdue)

Filing History

14 June 2022	Voluntary strike-off action has been suspended (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
5 May 2022	Application to strike the company off the register (1 page)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 October 2020 (5 pages)
19 November 2020	Previous accounting period shortened from 5 April 2021 to 31 October 2020 (1 page)
16 September 2020	Micro company accounts made up to 5 April 2020 (5 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
21 October 2019	Micro company accounts made up to 5 April 2019 (5 pages)
4 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
4 February 2019	Registered office address changed from Chapel Cottage Chapel of Stoneywood Bucksburn Aberdeen AB21 9TN Scotland to 6 Burnland Crescent Elrick Westhill AB32 6JS on 4 February 2019 (1 page)
14 August 2018	Micro company accounts made up to 5 April 2018 (4 pages)
21 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 5 April 2017 (6 pages)
8 November 2017	Micro company accounts made up to 5 April 2017 (6 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (5 pages)
20 April 2016	Director's details changed for Mr Mark Alexander Lobban on 20 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Mark Alexander Lobban on 20 April 2016 (2 pages)
19 April 2016	Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS to Chapel Cottage Chapel of Stoneywood Bucksburn Aberdeen AB21 9TN on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS to Chapel Cottage Chapel of Stoneywood Bucksburn Aberdeen AB21 9TN on 19 April 2016 (1 page)
11 September 2015	Micro company accounts made up to 5 April 2015 (6 pages)
11 September 2015	Micro company accounts made up to 5 April 2015 (6 pages)
11 September 2015	Micro company accounts made up to 5 April 2015 (6 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (5 pages)
26 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (5 pages)
18 November 2014	Micro company accounts made up to 5 April 2014 (6 pages)
18 November 2014	Micro company accounts made up to 5 April 2014 (6 pages)
18 November 2014	Micro company accounts made up to 5 April 2014 (6 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (5 pages)
27 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (5 pages)
9 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
18 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
10 September 2012	Director's details changed for Nicola Smith on 6 May 2012 (2 pages)
10 September 2012	Director's details changed for Nicola Smith on 6 May 2012 (2 pages)
10 September 2012	Director's details changed for Nicola Smith on 6 May 2012 (2 pages)
10 September 2012	Appointment of Mr Mark Alexander Lobban as a director (2 pages)
10 September 2012	Appointment of Mr Mark Alexander Lobban as a director (2 pages)
16 July 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
16 July 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
16 July 2012	Previous accounting period shortened from 31 May 2012 to 5 April 2012 (1 page)
9 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Director's details changed for Nicola Smith on 16 May 2012 (2 pages)
9 July 2012	Director's details changed for Nicola Smith on 16 May 2012 (2 pages)
6 January 2012	Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 48 Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland on 6 January 2012 (1 page)
15 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
4 February 2011	Statement of capital following an allotment of shares on 2 June 2010 GBP 4 (4 pages)
4 February 2011	Statement of capital following an allotment of shares on 2 June 2010 GBP 4 (4 pages)
4 February 2011	Statement of capital following an allotment of shares on 2 June 2010 GBP 4 (4 pages)
2 June 2010	Appointment of Nicola Smith as a director (3 pages)
2 June 2010	Appointment of Nicola Smith as a director (3 pages)
27 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
27 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
27 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
27 May 2010	Termination of appointment of Susan Mcintosh as a director (2 pages)
27 May 2010	Termination of appointment of Peter Trainer as a director (2 pages)
27 May 2010	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 May 2010	Incorporation (21 pages)
25 May 2010	Incorporation (21 pages)

Elrick Procurement Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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