About

Registered Number: SC246850
Date of Incorporation: 31/03/2003 (22 years ago)
Company Status: Active
Registered Address: Account Tax Ltd, Traill Drive, Montrose, Angus, DD10 8SW

 

Having been setup in 2003, Derek Addison Ltd have registered office in Montrose, it has a status of "Active". Addison, Robina, Addison, Jaimi Mae, Addison, Derek John are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDISON, Jaimi Mae 24 July 2018 - 1
ADDISON, Derek John 01 April 2003 24 July 2018 1
Secretary Name Appointed Resigned Total Appointments
ADDISON, Robina 01 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 02 August 2018
PSC01 - N/A 27 July 2018
AP01 - Appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 04 September 2012
AD01 - Change of registered office address 09 July 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 18 April 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 27 April 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 17 April 2004
288a - Notice of appointment of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.