00741078 LIMITED

Key Data

Status

Active

Company No.

00741078

Incorporation date

16/11/1962

Size

Audit Exemption Subsidiary

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1987)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

04/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

09/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

05/10/2023

Director's details changed for Mrs Helen Mary Seeber on 2023-10-03

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

14/12/2022

Termination of appointment of David Graham Johnstone as a director on 2022-12-14

View PDF (1 pages)

13/12/2022

Appointment of Mr Malcolm Bulbeck as a director on 2022-12-12

View PDF (2 pages)

17/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

11/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bulbeck, Malcolm	Director	12/12/2022 - Present	26
Saxton, Arthur Mark	Director	04/07/2003 - 02/03/2005	14
Turner, David Paul	Director	02/03/2005 - 30/06/2011	116
Carlaw, Kenneth Mcintyre	Director	30/06/2011 - 31/03/2016	146
Edwards, Lorna	Director	22/08/2019 - 12/06/2020	56

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About 00741078 LIMITED

00741078 LIMITED is an(a) Active company incorporated on 16/11/1962 with the registered office located at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00741078 LIMITED?

00741078 LIMITED is currently Active. It was registered on 16/11/1962 .

Where is 00741078 LIMITED located?

00741078 LIMITED is registered at 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear SR3 3XP.

What does 00741078 LIMITED do?

00741078 LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for 00741078 LIMITED?

The latest filing was on 10/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.