TC

THE CONTRACTS DEPARTMENT LIMITED

Dissolved

Company number SC207484

Aberdeen · Incorporated 25 May 2000

12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2023

Company overview

THE CONTRACTS DEPARTMENT LIMITED was a private limited company incorporated on 25 May 2000 and registered in Scotland and dissolved on 29 July 2026. Its registered office is at 12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr John Charles Ewen is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Wishart Kerr is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: KERR, David Wishart (appointed 1 January 2001) and EWEN, John Charles (appointed 20 June 2016). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 3 September 2025. The latest confirmation statement was made up to 14 March 2025. Companies House holds 72 filings for this company, most recently a gazette filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
14 March 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EWEN, John Charles
Director
20 June 2016
KD
KERR, David Wishart
Director
1 January 2001
CA
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 May 2000
CA
CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Nominee Director · Resigned
25 May 2000
HI
HERD, Ian Riddoch Williamson
Director · Resigned
25 May 2000
HA
HERD, Alice Margaret
Director · Resigned
25 May 2000

Persons with significant control

PS
Mr John Charles Ewen
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 May 2016
PS
Mr David Wishart Kerr
Born May 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
6 April 2016

Funding

1 funding round
23 February 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
29 July 2026 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Resolution
Resolution
5 September 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2023 View
Capital Allotment Shares
Capital
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2013 View
Accounts With Accounts Type Dormant
Accounts
30 April 2013 View
Termination Director Company With Name
Officers
13 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
27 March 2009 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Dormant
Accounts
7 April 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
3 April 2007 View
Legacy
Annual Return
13 June 2006 View
Legacy
Address
13 June 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
21 January 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 April 2003 View
Accounts With Accounts Type Dormant
Accounts
29 November 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Dormant
Accounts
26 February 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Address
9 August 2000 View
Legacy
Accounts
25 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Incorporation Company
Incorporation
25 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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