About

Registered Number: SC143225
Date of Incorporation: 15/03/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: 15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF

 

Numismatics Ltd was established in 1993. Grace, Julia, Burnett & Reid Llp, Osborne-young, Andrew George are listed as directors of this organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE-YOUNG, Andrew George 18 September 1995 12 February 2003 1
Secretary Name Appointed Resigned Total Appointments
GRACE, Julia 29 October 2013 - 1
BURNETT & REID LLP 01 October 2012 29 October 2013 1

Filing History

Document Type Date
CS01 - N/A 19 March 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 12 April 2016
AP03 - Appointment of secretary 12 April 2016
TM02 - Termination of appointment of secretary 12 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 10 September 2013
AP04 - Appointment of corporate secretary 15 May 2013
AP04 - Appointment of corporate secretary 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 02 April 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 26 January 2007
225 - Change of Accounting Reference Date 02 October 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 02 April 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 16 March 2004
AA - Annual Accounts 31 March 2003
363s - Annual Return 19 March 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 26 June 2001
363s - Annual Return 17 April 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
RESOLUTIONS - N/A 16 January 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 09 June 1999
363a - Annual Return 30 March 1999
AA - Annual Accounts 03 September 1998
363a - Annual Return 06 April 1998
AA - Annual Accounts 16 April 1997
363a - Annual Return 21 March 1997
AA - Annual Accounts 14 October 1996
363a - Annual Return 01 April 1996
288 - N/A 11 October 1995
288 - N/A 11 October 1995
AA - Annual Accounts 14 June 1995
363x - Annual Return 18 May 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 14 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 November 1993
NEWINC - New incorporation documents 15 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.