CHECKPOINT (UK) LIMITED

Key Data

Status

Active

Company No.

SC191738

Incorporation date

07/12/1998

Size

Group

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

10/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

11/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

12/02/2024

Cessation of Andrew Clay Elliott as a person with significant control on 2018-03-19

View PDF (1 pages)

12/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

07/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

16/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

01/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

25/08/2021

Appointment of Mr Ewen Bremner as a director on 2021-08-25

View PDF (2 pages)

25/08/2021

Termination of appointment of Andrew Clay Elliott as a director on 2021-01-07

View PDF (1 pages)

30/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

16/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

06/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

17/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

02/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (6 pages)

12/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

05/02/2018

Resolutions

View PDF (12 pages)

05/02/2018

Statement of company's objects

View PDF (2 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (4 pages)

15/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

04/12/2017

Notification of Andrew Clay Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

04/12/2017

Withdrawal of a person with significant control statement on 2017-12-04

View PDF (2 pages)

04/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

02/02/2017

Registered office address changed from Unit C2 & C3 Lombard Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU to Unit C2 Lombard Centre, Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU on 2017-02-02

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

10/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

16/10/2015

Appointment of Ms Bobbi Jo Bridges as a director on 2015-10-14

View PDF (2 pages)

15/07/2015

Appointment of Mr Scott Fairley as a director on 2015-07-15

View PDF (2 pages)

15/07/2015

Appointment of Mr Scott James Fairley as a secretary on 2015-07-15

View PDF (2 pages)

30/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

06/01/2015

Termination of appointment of William John Barrie as a director on 2014-06-01

View PDF (1 pages)

06/01/2015

Termination of appointment of William John Barrie as a secretary on 2014-06-01

View PDF (1 pages)

15/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

19/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (6 pages)

11/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

05/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (6 pages)

28/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

07/07/2010

Registered office address changed from Unit 8 South Wellheads Centre Wellheads Crescent Dyce Aberdeen AB21 7GA on 2010-07-07

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (9 pages)

03/12/2009

Director's details changed for Andrew Clay Elliott on 2009-11-01

View PDF (2 pages)

03/12/2009

Director's details changed for William John Barrie on 2009-11-01

View PDF (2 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (8 pages)

10/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/12/2007

Return made up to 05/12/07; full list of members

View PDF (5 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/02/2007

Return made up to 07/12/06; full list of members

View PDF (11 pages)

06/12/2006

New director appointed

View PDF (2 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

24/01/2006

Return made up to 07/12/05; full list of members

View PDF (10 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

05/01/2005

Return made up to 07/12/04; full list of members

View PDF (10 pages)

13/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2003

Return made up to 07/12/03; full list of members

View PDF (11 pages)

29/12/2003

New secretary appointed

View PDF (1 pages)

23/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/01/2003

Return made up to 07/12/02; full list of members

View PDF (11 pages)

23/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

10/01/2002

Return made up to 07/12/01; full list of members

View PDF (10 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/01/2001

Return made up to 07/12/00; full list of members

View PDF (10 pages)

10/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/02/2000

Return made up to 07/12/99; full list of members

View PDF (9 pages)

21/03/1999

Ad 15/02/99--------- £ si 83198@1=83198 £ ic 2/83200

View PDF (3 pages)

21/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

£ nc 10000/83200 15/02/99

View PDF (1 pages)

04/02/1999

Registered office changed on 04/02/99 from: investment house 6 union row aberdeen AB21 7DQ

View PDF (1 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

Certificate of change of name

View PDF (2 pages)

07/12/1998

Incorporation

View PDF (22 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

04/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
Fairley, Scott	Director	15/07/2015 - Present	-
Bremner, Ewen	Director	25/08/2021 - Present	-
Bridges, Bobbi Jo	Director	14/10/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About CHECKPOINT (UK) LIMITED

CHECKPOINT (UK) LIMITED is an(a) Active company incorporated on 07/12/1998 with the registered office located at Unit C2 Lombard Centre, Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GU. There are currently 3 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 CHECKPOINT (UK) LIMITED?

CHECKPOINT (UK) LIMITED is currently Active. It was registered on 07/12/1998 .

Where is CHECKPOINT (UK) LIMITED located?

CHECKPOINT (UK) LIMITED is registered at Unit C2 Lombard Centre, Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GU.

What does CHECKPOINT (UK) LIMITED do?

CHECKPOINT (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CHECKPOINT (UK) LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-04 with no updates.