Company NameSRB Project Consultancy Ltd
Company StatusDissolved
Company NumberSC458877
CategoryPrivate Limited Company
Incorporation Date11 September 2013(10 years, 7 months ago)
Dissolution Date4 January 2022 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Steven Bennett
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2013(same day as company formation)
RoleIT Project Management
Country of ResidenceScotland
Correspondence Address22 Redmoss Place
Aberdeen
AB12 3JQ
Scotland
Director NameMrs Louise Margaret Bennett
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2013(1 day after company formation)
Appointment Duration8 years, 3 months (closed 04 January 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Redmoss Place
Aberdeen
AB12 3JQ
Scotland

Location

Registered Address22 Redmoss Place
Aberdeen
AB12 3JQ
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

5 at £1Louise Margaret Bennett
50.00%
Ordinary
5 at £1Steven Bennett
50.00%
Ordinary

Financials

Year2014
Net Worth£1,562
Cash£15,511
Current Liabilities£21,384

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

9 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
29 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 September 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
24 November 2017Micro company accounts made up to 30 September 2017 (6 pages)
24 November 2017Micro company accounts made up to 30 September 2017 (6 pages)
9 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 26 September 2017 with updates (4 pages)
18 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
2 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
(4 pages)
21 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
(4 pages)
18 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(4 pages)
23 October 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
(4 pages)
9 January 2014Appointment of Mrs Louise Margaret Bennett as a director (2 pages)
9 January 2014Appointment of Mrs Louise Margaret Bennett as a director (2 pages)
11 September 2013Incorporation
Statement of capital on 2013-09-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
11 September 2013Incorporation
Statement of capital on 2013-09-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
11 September 2013Incorporation
Statement of capital on 2013-09-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)