Company NameStubatron Ltd
DirectorBarrie Peter Stubbs
Company StatusActive
Company NumberSC437357
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameBarrie Peter Stubbs
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2012(same day as company formation)
RoleTrainer
Country of ResidenceScotland
Correspondence Address1 Dundee Street
Letham
Angus
DD8 2PQ
Scotland
Director NameMr Peter Stubbs
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(3 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 2021)
RoleRetired
Country of ResidenceScotland
Correspondence Address1 Dundee Street
Letham
Angus
DD8 2PQ
Scotland

Location

Registered Address1 Dundee Street
Letham
Angus
DD8 2PQ
Scotland
ConstituencyAngus
WardArbroath West and Letham

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

17 December 2020Confirmation statement made on 17 December 2020 with updates (4 pages)
16 December 2020Statement of capital following an allotment of shares on 1 December 2019
  • GBP 9.01
(3 pages)
27 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
29 July 2020Micro company accounts made up to 30 November 2019 (4 pages)
22 November 2019Confirmation statement made on 22 November 2019 with updates (5 pages)
2 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
9 April 2018Micro company accounts made up to 30 November 2017 (5 pages)
28 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 April 2017Micro company accounts made up to 30 November 2016 (5 pages)
27 April 2017Micro company accounts made up to 30 November 2016 (5 pages)
4 January 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
4 January 2017Confirmation statement made on 22 November 2016 with updates (6 pages)
31 December 2016Appointment of Mr Peter Stubbs as a director on 1 July 2016 (2 pages)
31 December 2016Appointment of Mr Peter Stubbs as a director on 1 July 2016 (2 pages)
4 November 2016Registered office address changed from 3/R 149 Clepington Road Dundee DD3 7NZ to 1 Dundee Street Letham Angus DD8 2PQ on 4 November 2016 (1 page)
4 November 2016Registered office address changed from 3/R 149 Clepington Road Dundee DD3 7NZ to 1 Dundee Street Letham Angus DD8 2PQ on 4 November 2016 (1 page)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 June 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
19 January 2016Director's details changed for Barrie Peter Stubbs on 17 July 2015 (2 pages)
19 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Director's details changed for Barrie Peter Stubbs on 17 July 2015 (2 pages)
21 October 2015Registered office address changed from 14 Lochlands Drive Arbroath Angus DD11 3DT to 3/R 149 Clepington Road Dundee DD3 7NZ on 21 October 2015 (1 page)
21 October 2015Registered office address changed from 14 Lochlands Drive Arbroath Angus DD11 3DT to 3/R 149 Clepington Road Dundee DD3 7NZ on 21 October 2015 (1 page)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 February 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
10 February 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
(3 pages)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)