DOUNREAY SITE RESTORATION LIMITED

Non-Trading

General Information

NAME
DOUNREAY SITE RESTORATION LIMITED

COMPANY NUMBER
SC307493

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
24/08/2006 (18 years and 3 months old)

WEBSITE
www.dounreay.com

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
24/08/2006 29/11/2006
DOUNREAY LIMITED

REGISTERED ADDRESS

BUILDING D2003, DOUNREAY, THURSO
CAITHNESS
KW14 7TZ

Telephone: 01847802121
TPS: Yes

TRADING ADDRESSES

Building D2003
Dounreay
Thurso
Caithness
KW14 7TZ

Telephone: 802121

Credit Risk Overview

Want to learn more about DOUNREAY SITE RESTORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

73.86%

NET WORTH

£1.1M

TOTAL LIABILITIES

£37.1M

4.21%

NET ASSETS

£1.1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

40

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAVENDISH DOUNREAY PARTNERSHIP LIMITED	Non-Trading	View Report
DOUNREAY SITE RESTORATION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Mark Jonathan Rouse (917792633) has left the board
Date: 18/09/2024	Event: New Board Member Robert Andrew Fletcher (921318479) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DOUNREAY SITE RESTORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DOUNREAY SITE RESTORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DOUNREAY SITE RESTORATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

73.86%

NET WORTH

£1.1M

TOTAL LIABILITIES

£37.1M

4.21%

NET ASSETS

£1.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

40

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAVENDISH DOUNREAY PARTNERSHIP LIMITED	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NUCLEAR DECOMMISSIONING AUTHORITY	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil Robert Cook 31/03/2021 - Present (3 years and 7 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Colin Stuart Reid 01/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Andrew Fletcher 01/09/2024 - Present (2 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Peter John Park 24/08/2006 - 22/10/2007 (1 years and 1 months) Born in Nov 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report
Stephen Henry White 24/08/2006 - Present (18 years and 3 months) Born in Dec 1950	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAVENDISH DOUNREAY PARTNERSHIP LIMITED	Non-Trading	View Report
DOUNREAY SITE RESTORATION LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: Mark Jonathan Rouse (917792633) has left the board
Date: 18/09/2024	Event: New Board Member Robert Andrew Fletcher (921318479) Appointed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 29/08/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Barrie Charles Cran (926581844) has left the board
Date: 05/04/2023	Event: Robert Andrew Fletcher (921318479) has left the board
Date: 05/04/2023	Event: Lawrence John Haynes (914884052) has left the board
Date: 05/04/2023	Event: Paul Andrew Vallance (926196587) has left the board
Date: 05/04/2023	Event: Simon Robert Haben (926198869) has left the board
Date: 05/04/2023	Event: Gwen Susan Parry-Jones (928506380) has left the board
Date: 05/04/2023	Event: Susan Jee (914650066) has left the board
Date: 05/04/2023	Event: Michael Leslie Moore (924342821) has left the board
Date: 24/12/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: Fiona Jill Bruce (924687428) has left the board
Date: 07/04/2022	Event: New Company Secretary Colin Stuart Reid (929441498) Appointed
Date: 14/01/2022	Event: William Charles Root (922113696) has left the board
Date: 14/01/2022	Event: Simon Robert Middlemas (912977074) has left the board
Date: 14/01/2022	Event: New Board Member Robert Andrew Fletcher (921318479) Appointed
Date: 14/01/2022	Event: New Board Member Simon Robert Haben (926198869) Appointed
Date: 13/04/2021	Event: New Board Member Neil Robert Cook (928186364) Appointed
Date: 11/04/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Lawrence John Haynes (914884052) Appointed
Date: 09/04/2021	Event: New Board Member Michael Leslie Moore (924342821) Appointed
Date: 13/09/2020	Event: New Confirmation Statement filed
Date: 01/06/2020	Event: Simon Christopher Bowen (916473030) has left the board
Date: 15/05/2020	Event: New Board Member Mark Jonathan Rouse (917792633) Appointed
Date: 09/01/2020	Event: New Board Member Barrie Charles Cran (926581844) Appointed
Date: 09/01/2020	Event: New Board Member Graham John Cameron (926581783) Appointed
Date: 28/11/2019	Event: New Board Member Lesley Frances Sewell (919058302) Appointed
Date: 25/11/2019	Event: Stephen Beckitt (917661649) has left the board
Date: 25/11/2019	Event: New Board Member Kenneth Malcolm Douglas (909551471) Appointed
Date: 18/11/2019	Event: Martin Joseph Moore (925266891) has left the board
Date: 29/10/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Board Member Susan Jee (914650066) Appointed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: David Charles Lowe (920617891) has left the board
Date: 15/04/2019	Event: Phillip James Craig (920159502) has left the board
Date: 29/11/2018	Event: New Accounts filed
Date: 22/11/2018	Event: New Board Member Martin Joseph Moore (925266891) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 01/06/2018	Event: Steven Howard Paris (922060637) has left the board
Date: 01/06/2018	Event: Keith Watterson (917834033) has left the board
Date: 01/06/2018	Event: New Company Secretary Fiona Jill Bruce (924687428) Appointed
Date: 02/01/2018	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 22/06/2017	Event: New Board Member Samuel Graham Usher (913003964) Appointed
Date: 22/06/2017	Event: Kenneth James Heider (919274046) has left the board

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DOUNREAY SITE RESTORATION LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

£1.1M

£37.1M

£1.1M

People Overview

2

40

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

£1.1M

£37.1M

£1.1M

Accounts

People Overview

2

40

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™