{ "company_number": "SC282740", "name": "Extant Services Limited", "url": "/company/SC282740", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-04-05", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1562744, "url": "/address/1562744", "line1": "THE WILLOWS, LAWRENCE ROAD", "line2": "OLD RAYNE", "post_town": "INSCH", "county": "ABERDEENSHIRE", "country": "", "postcode": "AB52 6RF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/SC282740/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "17607.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18926.00", "creditors_due_within_one_year": "30863.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11937.00", "total_assets_less_current_liabilities": "5670.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-16.zip" }, { "url": "/company/SC282740/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "23476.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33573.00", "creditors_due_within_one_year": "34707.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1134.00", "total_assets_less_current_liabilities": "22342.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5681.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/SC282740/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "30384.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "63821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34537.00", "total_assets_less_current_liabilities": "64921.00", "net_assets_liabilities": "37228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "37228.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/SC282740/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "33176.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "89507.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62258.00", "total_assets_less_current_liabilities": "95434.00", "net_assets_liabilities": "56709.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56709.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/SC282740/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "42756.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "124384.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98984.00", "total_assets_less_current_liabilities": "141740.00", "net_assets_liabilities": "88516.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88516.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/SC282740/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2569.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84653.00", "total_assets_less_current_liabilities": "87222.00", "net_assets_liabilities": "87222.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87222.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/SC282740/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3425.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "102506.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85367.00", "total_assets_less_current_liabilities": "88792.00", "net_assets_liabilities": "88792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "88792.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/SC282740/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2404.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "117023.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97667.00", "total_assets_less_current_liabilities": "100071.00", "net_assets_liabilities": "100071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100071.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/SC282740/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2056.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "125625.00", "creditors_due_within_one_year": "18357.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107268.00", "total_assets_less_current_liabilities": "109324.00", "net_assets_liabilities": "109324.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "109324.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/SC282740/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2741.00", "debtors": "17969.00", "cash_bank_in_hand": "125515.00", "current_assets": "143484.00", "creditors_due_within_one_year": "19227.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124257.00", "total_assets_less_current_liabilities": "126998.00", "net_assets_liabilities": "126443.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "126441.00", "shareholder_funds": "126443.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/SC282740/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2247.00", "debtors": "20736.00", "cash_bank_in_hand": "113836.00", "current_assets": "134572.00", "creditors_due_within_one_year": "28002.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106570.00", "total_assets_less_current_liabilities": "108817.00", "net_assets_liabilities": "108368.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "108366.00", "shareholder_funds": "108368.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/SC282740/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2996.00", "debtors": "41184.00", "cash_bank_in_hand": "72624.00", "current_assets": "113808.00", "creditors_due_within_one_year": "32284.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81524.00", "total_assets_less_current_liabilities": "84520.00", "net_assets_liabilities": "83921.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "83919.00", "shareholder_funds": "83921.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/SC282740/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2059.00", "debtors": "25263.00", "cash_bank_in_hand": "51304.00", "current_assets": "76567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53401.00", "total_assets_less_current_liabilities": "55460.00", "net_assets_liabilities": "55048.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "55046.00", "shareholder_funds": "55048.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/SC282740/accounts/2011-04-30", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Extant Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2152.00", "debtors": "10352.00", "cash_bank_in_hand": "57509.00", "current_assets": "67861.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46206.00", "total_assets_less_current_liabilities": "48358.00", "net_assets_liabilities": "47928.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "47926.00", "shareholder_funds": "47928.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-04-30", "filing_date": "2016-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/SC282740/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740/filing-history/MzE0MDM4MDc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC282740/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740/filing-history/MzAzMTM5ODM0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC282740/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740/filing-history/MzAwODY5NTQzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC282740/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740/filing-history/MjAyNjcxMzQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC282740/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740/filing-history/MTkxNDE5NDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC282740/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740/filing-history/MTc2MDY4MzI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC282740/filing-history" }, "confirmation_statement": { "next_due": "2027-04-08", "last_made_up": "2026-03-25" }, "officers": [ { "name": "CONTRACTOR (UK) SECRETARIES LTD", "person_url": "/person/5454680", "role": "corporate-secretary", "appointed_on": "2005-04-05", "resigned_on": "2005-04-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T16:59:03+00:00" }, { "name": "CONTRACTOR (UK) DIRECTOR LTD", "person_url": "/person/5454687", "role": "corporate-director", "appointed_on": "2005-04-05", "resigned_on": "2005-04-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T16:59:03+00:00" }, { "name": "FOREMAN, Lisa", "person_url": "/person/5523508", "role": "secretary", "appointed_on": "2005-04-05", "resigned_on": "2026-06-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T16:59:03+00:00" }, { "name": "FOREMAN, John Brown Scott", "person_url": "/person/5967482", "role": "director", "appointed_on": "2005-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T16:59:03+00:00" } ], "psc": [ { "name": "Mrs Lisa Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/2903509", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-07", "nationality": "Scottish", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr John Brown Scott Foreman", "kind": "individual-person-with-significant-control", "person_url": "/person/2357184", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T07:01:15.144032+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }