SCOTT PROPERTIES (5 AND 6) LIMITED
Overview
| Company Name | SCOTT PROPERTIES (5 AND 6) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC128337 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT PROPERTIES (5 AND 6) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SCOTT PROPERTIES (5 AND 6) LIMITED located?
| Registered Office Address | Office 3 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTT PROPERTIES (5 AND 6) LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUALITY SPACE (STIRLING) LIMITED | Jan 08, 1991 | Jan 08, 1991 |
| PALOHURST LIMITED | Nov 08, 1990 | Nov 08, 1990 |
What are the latest accounts for SCOTT PROPERTIES (5 AND 6) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCOTT PROPERTIES (5 AND 6) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for SCOTT PROPERTIES (5 AND 6) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Satisfaction of charge SC1283370013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1283370012 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1283370011 in full | 1 pages | MR04 | ||
Registered office address changed from C/O Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Jan 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Registration of charge SC1283370013, created on Dec 13, 2017 | 7 pages | MR01 | ||
Who are the officers of SCOTT PROPERTIES (5 AND 6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Norman Robert | Secretary | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | British | Company Director | 134405100001 | |||||
| MACLEAN, Robert William | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | Scotland | British | Group Director | 89832510002 | ||||
| SCOTT, Norman Robert | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | Scotland | British | Company Director | 134405100001 | ||||
| TROTTER, Tracy Jayne | Director | 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling Office 3 Scotland | Scotland | British | Finance Director | 103585250002 | ||||
| ARCHIBALD, Carol Anne | Secretary | 90 Main Street Thornhill FK8 3PW Stirling | British | 41795590001 | ||||||
| CHEETHAM, James Allan | Secretary | 31 Bryanston Drive FK14 7EF Dollar Clackmannanshire | British | 55945740001 | ||||||
| DUNCAN, Matthew Df | Secretary | 20 Clochbar Avenue Milngavie G62 7JL Glasgow | British | Local Government Officer | 33747140001 | |||||
| HANRAHAN, James Gerard | Secretary | 24 Ashley Terrace FK10 2BA Alloa Clackmannanshire | British | 1311410001 | ||||||
| MAYO, Michael Laurence | Secretary | 38 Blinkbonny Road EH4 3HX Edinburgh Midlothian | British | 3536320001 | ||||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| BALL, Robert | Director | 7 St James Orchard FK9 5NQ Stirling Stirlingshire Scotland | British | Univ Lecturer | 735810001 | |||||
| CHEETHAM, James Allan | Director | 31 Bryanston Drive FK14 7EF Dollar Clackmannanshire | Scotland | British | Accountant | 55945740001 | ||||
| QUINN, John Pollock | Director | Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | United Kingdom | British | Director | 1311420001 | ||||
| SCOTT, John Carruthers | Director | c/o Unit 7 Kingseat Road Halbeath KY11 8RY Dunfermline Halbeath Interchange Business Park Fife | Uk | British | Co Director | 142251800001 | ||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| STIRLING ENTERPRISE AND ECONOMIC DEVELOPMENT COMPANY LIMITED | Director | Cornton Business Park Cornton Road FK9 5AT Stirling | 1311430002 |
Who are the persons with significant control of SCOTT PROPERTIES (5 AND 6) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Properties (10) Limited | Oct 01, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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