About

Registered Number: SC282740
Date of Incorporation: 05/04/2005 (20 years ago)
Company Status: Active
Registered Address: The Willows, Lawrence Road, Old Rayne, Insch, Aberdeenshire, AB52 6RF

 

Founded in 2005, Extant Services Ltd has its registered office in Aberdeenshire, it's status at Companies House is "Active". This organisation has 2 directors listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOREMAN, John Brown Scott 05 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
FOREMAN, Lisa 05 April 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 02 April 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 30 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 10 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 26 January 2013
AR01 - Annual Return 21 April 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 28 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288b - Notice of resignation of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
NEWINC - New incorporation documents 05 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.