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Company Information for

SATURNPLUS LIMITED

28 HIGH STREET, NAIRN, HIGHLAND, IV12 4AU,
Company Registration Number
SC329617
Private Limited Company
Active

Company Overview

About Saturnplus Ltd
SATURNPLUS LIMITED was founded on 2007-08-20 and has its registered office in Highland. The organisation's status is listed as "Active". Saturnplus Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SATURNPLUS LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
HIGHLAND
IV12 4AU
Other companies in IV12
 
Filing Information
Company Number SC329617
Company ID Number SC329617
Date formed 2007-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
VAT Number /Sales tax ID GB921398517  
Last Datalog update: 2018-09-06 14:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATURNPLUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of SATURNPLUS LIMITED

Current Directors
Officer Role Date Appointed
LAURA FOREMAN STOTT
Company Secretary 2008-03-27
DUANE MACPHERSON STOTT
Director 2007-09-28
LAURA FOREMAN STOTT
Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MACPHERSON STOTT
Company Secretary 2007-09-28 2008-03-27
STEVEN JAMES BAIN
Nominated Secretary 2007-08-20 2007-09-28
WILLIAM LEITH YOUNG
Nominated Director 2007-08-20 2007-09-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA FOREMAN BIRSE / 20/03/2018
2018-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 20/03/2018
2018-03-21PSC04PSC'S CHANGE OF PARTICULARS / MISS LAURA FOREMAN BIRSE / 20/03/2018
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0120/08/15 FULL LIST
2015-05-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0120/08/14 FULL LIST
2014-03-27AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 FULL LIST
2013-03-14AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0120/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-26AR0120/08/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 31/05/2010
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DUANE MACPHERSON STOTT / 31/05/2010
2011-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 31/05/2010
2011-04-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-30AR0120/08/10 FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DUANE MACPHERSON STOTT / 20/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA FOREMAN BIRSE / 20/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-26363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-04-09288cDIRECTOR'S CHANGE OF PARTICULARS / DUANE STOTT / 01/04/2008
2008-04-08RES12VARYING SHARE RIGHTS AND NAMES
2008-04-0888(2)AD 27/03/08-27/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY JOANNA STOTT
2008-04-04288aDIRECTOR AND SECRETARY APPOINTED LAURA FOREMAN BIRSE
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-10-03288aNEW SECRETARY APPOINTED
2007-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to SATURNPLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SATURNPLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATURNPLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-09-01 £ 19,816
Creditors Due Within One Year 2011-09-01 £ 16,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATURNPLUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 3,222
Cash Bank In Hand 2011-09-01 £ 2,338
Current Assets 2012-09-01 £ 5,476
Current Assets 2011-09-01 £ 8,209
Debtors 2012-09-01 £ 2,254
Debtors 2011-09-01 £ 5,871
Fixed Assets 2012-09-01 £ 2,762
Fixed Assets 2011-09-01 £ 2,659
Shareholder Funds 2012-09-01 £ 11,578
Shareholder Funds 2011-09-01 £ 5,621
Tangible Fixed Assets 2012-09-01 £ 2,762
Tangible Fixed Assets 2011-09-01 £ 2,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SATURNPLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATURNPLUS LIMITED
Trademarks
We have not found any records of SATURNPLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATURNPLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as SATURNPLUS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where SATURNPLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SATURNPLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SATURNPLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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