Company information:
Core29 Limited (No: SC417626)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 22-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAYE DEIGHTON ( DOB: May-1984 From: Mar-2016 )
Current Director: JAYE DEIGHTON ( DOB: May-1984 From: Mar-2016 )
Current Director: ALAN JOHN DICK ( DOB: Oct-1966 From: Dec-2023 )
Current Director: ANDREW ROBERT ELLIS ( DOB: Mar-1974 From: Nov-2023 )
Current Director: STUART ALEXANDER WHITE ( From: Jul-2018 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Dec-2016 )
Resigned Director: DUNCAN FRANCIS CHRISTIE ( DOB: Feb-1971 From: Aug-2020 To: Nov-2023 )
Resigned Director: CHRISTOPHER ALEXANDER COULL ( DOB: Aug-1978 From: Dec-2016 To: Jan-2018 )
Resigned Director: MURDO MACKAY MACIVER ( DOB: Oct-1958 From: Dec-2016 To: Jul-2017 )
Resigned Director: SARAH ROBYN MOORE ( DOB: Jul-1980 From: Feb-2012 To: Jan-2022 )
Persons of Significant Control:
Core29 Holdings Limited, 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15)
Company Accounts Summary (£)
| Item | 2016 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 10,673 | 6,021 | 8,024 | 5,176 | 0.0,10673.0,6021.0,8024.0,5176.0 | |
| Fixed assets / Property, plant and equipment | 10,673 | 6,021 | 8,024 | 5,176 | 0.0,10673.0,6021.0,8024.0,5176.0 | |
| Current assets | 120,769 | 132,043 | 198,620 | 414,833 | 0.0,120769.0,132043.0,198620.0,414833.0 | |
| Current assets / Debtors | 102,425 | 78,263 | 0.0,102425.0,78263.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 17,142 | 3,591 | 0.0,17142.0,3591.0,0.0,0.0 | |||
| Current assets / Debtors / Amounts owed by group undertakings | 85,148 | 52,313 | 0.0,85148.0,52313.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 135 | 22,359 | 0.0,135.0,22359.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 18,344 | 53,780 | 60,912 | 58,115 | 0.0,18344.0,53780.0,60912.0,58115.0 | |
| Net current assets (liabilities) | 71,100 | 90,208 | 129,886 | 259,518 | 0.0,71100.0,90208.0,129886.0,259518.0 | |
| Total assets less current liabilities | 81,773 | 96,229 | 137,910 | 264,694 | 0.0,81773.0,96229.0,137910.0,264694.0 | |
| Creditors | 49,669 | 41,835 | 0.0,49669.0,41835.0,0.0,0.0 | |||
| Creditors / Trade creditors / trade payables | 1,068 | 424 | 0.0,1068.0,424.0,0.0,0.0 | |||
| Creditors / Amounts owed to group undertakings | 1,440 | 3,202 | 0.0,1440.0,3202.0,0.0,0.0 | |||
| Creditors / Accrued liabilities and deferred income | 6,685 | 0.0,0.0,6685.0,0.0,0.0 | ||||
| Net assets (liabilities) | 81,773 | 96,229 | 137,910 | 264,694 | 0.0,81773.0,96229.0,137910.0,264694.0 | |
| Equity / share capital and reserves | 63,822 | 81,773 | 96,229 | 137,910 | 264,694 | 63822.0,81773.0,96229.0,137910.0,264694.0 |