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ANGLO MACSCOTT LIMITED

ANGLO MACSCOTT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGLO MACSCOTT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08933055
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO MACSCOTT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ANGLO MACSCOTT LIMITED located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO MACSCOTT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO 214) LIMITEDMar 11, 2014Mar 11, 2014

    What are the latest accounts for ANGLO MACSCOTT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ANGLO MACSCOTT LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for ANGLO MACSCOTT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Nov 27, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Nov 27, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 28, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/11/2024.

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Notification of Richard Gibson Scott Prenter as a person with significant control on Aug 05, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Alan Wallace Waddell as a director on May 01, 2024

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2023

    		8 pagesAA

    Termination of appointment of Graham Herbert Wallace Waddell as a director on Nov 24, 2023

    		1 pagesTM01

    Cessation of Balfour Thomson as a person with significant control on Dec 29, 2023

    		1 pagesPSC07

    Termination of appointment of Balfour Thomson as a director on Dec 29, 2023

    		1 pagesTM01

    Cessation of Graham Herbert Wallace Waddell as a person with significant control on Nov 24, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 11, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		7 pagesAA

    Appointment of Mr Richard Gibson Scott Prenter as a director on Oct 15, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		6 pagesAA

    Termination of appointment of Richard Gibson Scott Prenter as a director on Sep 27, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ANGLO MACSCOTT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRENTER, Richard Gibson Scott
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Secretary
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		259873530001
    PRENTER, Michael Hugh Patrick
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		South AfricaBritish203458720001
    PRENTER, Patrick Robert
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    United Kingdom
    		Director
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    United Kingdom
    		United KingdomBritish394010004
    PRENTER, Richard Gibson Scott
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		United KingdomBritish1406410010
    WADDELL, Andrew Alan Wallace
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Director
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		ScotlandBritish76183110002
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1-3
    Northumberland
    		Director
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1-3
    Northumberland
    		United KingdomBritish185823340001
    PRENTER, Richard Gibson Scott
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    Northumberland
    		Director
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    Northumberland
    		ScotlandBritish1406410004
    THOMSON, Balfour
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    United Kingdom
    		Director
    Sandgate
    TD15 1EW Berwick-Upon-Tweed
    1-3
    United Kingdom
    		ScotlandBritish222310002
    WADDELL, Graham Herbert Wallace
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1-3
    United Kingdom
    		Director
    Sandgate
    TD15 1EW Berwick Upon Tweed
    1-3
    United Kingdom
    		ScotlandBritish37274450003
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO MACSCOTT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Gibson Scott Prenter
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Aug 05, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Balfour Thomson
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Apr 06, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graham Herbert Wallace Waddell
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Apr 06, 2016
    Walkergate
    TD15 1DJ Berwick-Upon-Tweed
    17
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Morton Fraser Trustees Limited
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Apr 06, 2016
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc054500
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0