OpenCompanies

Extant Services Limited

Company number
SC282740
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2005
Nature of business
Other business support service activities n.e.c.

Registered office

The Willows, Lawrence Road
Old Rayne
Insch
AB52 6RF

Officers

NameRoleAppointedResigned
CONTRACTOR (UK) SECRETARIES LTD Corporate-Secretary 5 Apr 2005 5 Apr 2005
CONTRACTOR (UK) DIRECTOR LTD Corporate-Director 5 Apr 2005 5 Apr 2005
FOREMAN, Lisa Secretary 5 Apr 2005 19 Jun 2026
FOREMAN, John Brown Scott Director 5 Apr 2005

Control

NameNature of controlNotifiedCeased
Mrs Lisa Foreman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jul 2026
Mr John Brown Scott Foreman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 1
30 Apr 2024 - - 1
30 Apr 2023 £37,228 - 1
30 Apr 2022 £56,709 - 1
30 Apr 2021 £88,516 - 1
30 Apr 2020 £87,222 - 1
30 Apr 2019 £88,792 - -
30 Apr 2018 £100,071 - -
30 Apr 2017 £109,324 - -
30 Apr 2016 £126,443 £125,515 -
30 Apr 2015 - - -
30 Apr 2014 £108,368 £113,836 -
30 Apr 2013 £83,921 £72,624 -
30 Apr 2012 £55,048 £51,304 -
30 Apr 2011 £47,928 £57,509 -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -

Data