EXTANT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Extant Services Limited. The company was founded 19 years ago and was given the registration number SC282740. The firm's registered office is in INSCH. You can find them at The Willows, Lawrence Road, Old Rayne, Insch, Aberdeenshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | EXTANT SERVICES LIMITED |
---|
Company Number | : | SC282740 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 05 April 2005 |
---|
End of financial year | : | 30 April 2023 |
---|
Jurisdiction | : | Scotland |
---|
Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | The Willows, Lawrence Road, Old Rayne, Insch, Aberdeenshire, AB52 6RF |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
The Willows, Lawrence Road, Old Rayne, Insch, AB52 6RF | Secretary | 05 April 2005 | Active |
The Willows, Lawrence Road, Old Rayne, Insch, AB52 6RF | Director | 05 April 2005 | Active |
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Secretary | 05 April 2005 | Active |
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW | Corporate Director | 05 April 2005 | Active |
People with Significant Control
Mr John Brown Scott Foreman |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | November 1974 |
---|
Nationality | : | British |
---|
Address | : | The Willows, Lawrence Road, Insch, AB52 6RF |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mrs Lisa Foreman |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | January 1969 |
---|
Nationality | : | Scottish |
---|
Address | : | The Willows, Lawrence Road, Insch, AB52 6RF |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)