Company NameSerendipity Ems Limited
DirectorNanette Margaret Aitken
Company StatusActive
Company NumberSC412480
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMrs Nanette Margaret Aitken
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBellslea House Roodland
Ayr
South Ayrshire
KA6 6EP
Scotland

Contact

Websitewww.serendipity-ems.com
Email address[email protected]
Telephone0800 0744748
Telephone regionFreephone

Location

Registered AddressBellslea House
Roodland
Ayr
KA6 6EP
Scotland
ConstituencyAyr, Carrick and Cumnock
WardMaybole, North Carrick and Coylton
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£5,601
Cash£16,211
Current Liabilities£117,868

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 September 2023 (7 months, 2 weeks ago)
Next Return Due6 October 2024 (5 months from now)

Filing History

2 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
22 September 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
5 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 December 2018 (4 pages)
4 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
14 December 2016Registered office address changed from 19 Crosbie Road Troon South Ayrshire KA10 6HE to Bellslea House Roodland Ayr KA6 6EP on 14 December 2016 (1 page)
14 December 2016Registered office address changed from 19 Crosbie Road Troon South Ayrshire KA10 6HE to Bellslea House Roodland Ayr KA6 6EP on 14 December 2016 (1 page)
6 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
(3 pages)
1 July 2014Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 2 December 2013 with a full list of shareholders (3 pages)
6 January 2014Annual return made up to 2 December 2013 with a full list of shareholders (3 pages)
6 January 2014Annual return made up to 2 December 2013 with a full list of shareholders (3 pages)
7 December 2013Compulsory strike-off action has been discontinued (1 page)
7 December 2013Compulsory strike-off action has been discontinued (1 page)
6 December 2013First Gazette notice for compulsory strike-off (1 page)
6 December 2013First Gazette notice for compulsory strike-off (1 page)
28 November 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 November 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
2 December 2011Incorporation (22 pages)
2 December 2011Incorporation (22 pages)