Company NameSap-Mk Ltd
DirectorsMartin Andrew Kelly and Sharon Louise Travers
Company StatusActive
Company NumberSC647396
CategoryPrivate Limited Company
Incorporation Date18 November 2019(4 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Martin Andrew Kelly
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMill House Newmachar
Aberdeenshire
AB21 0RD
Scotland
Director NameMs Sharon Louise Travers
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2019(same day as company formation)
RoleHousing Officer
Country of ResidenceScotland
Correspondence AddressMill House Newmachar
Aberdeen
AB21 0RD
Scotland

Location

Registered AddressMill House
Newmachar
AB21 0RD
Scotland
ConstituencyGordon
WardEast Garioch

Accounts

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

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 17 November 2023 with updates (4 pages)
25 August 2023Micro company accounts made up to 30 November 2022 (6 pages)
20 December 2022Confirmation statement made on 17 November 2022 with updates (4 pages)
14 October 2022Change of details for Mr Martin Andrew Kelly as a person with significant control on 18 November 2019 (2 pages)
10 May 2022Micro company accounts made up to 30 November 2021 (6 pages)
19 January 2022Director's details changed for Ms Sharon Travers on 19 January 2022 (2 pages)
17 December 2021Change of details for Mr Martin Andrew Kelly as a person with significant control on 17 December 2021 (2 pages)
16 December 2021Registered office address changed from 8 Boat Croft Kemnay Inverurie AB51 5GZ Scotland to Mill House Newmachar Newmachar AB210RD on 16 December 2021 (1 page)
16 December 2021Registered office address changed from Mill House Newmachar Newmachar AB210RD Scotland to Mill House Newmachar Newmachar AB210RD on 16 December 2021 (1 page)
16 December 2021Director's details changed for Mr Martin Andrew Kelly on 16 December 2021 (2 pages)
1 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
12 April 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
4 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
18 November 2019Incorporation
Statement of capital on 2019-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)