SCOTIAFORD LIMITED
Overview
| Company Name | SCOTIAFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147502 |
| 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 SCOTIAFORD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTIAFORD LIMITED located?
| Registered Office Address | c/o ARNOLD CLARK AUTOMOBILES LIMITED 454 Hillington Road G52 4FH Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTIAFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENFLEET LIMITED | Nov 12, 1993 | Nov 12, 1993 |
What are the latest accounts for SCOTIAFORD 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 SCOTIAFORD LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for SCOTIAFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Appointment of Mr John Arnold Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Turner Graham as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Willies as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Cessation of John Arnold Clark as a person with significant control on Apr 10, 2017 | 1 pages | PSC07 | ||
Who are the officers of SCOTIAFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | 183023250001 | |||||||
| CLARK, John Arnold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Director | 204464960001 | ||||
| GRAHAM, James Turner | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 232162300002 | ||||
| HAWTHORNE, Edward | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 33199720003 | ||||
| KERR, Dugald Ferguson | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | British | Company Secretary | 702710001 | |||||
| MCLEAN, Kenneth John | Secretary | 134 Nithsdale Drive Glasgow G41 2PP | 160444900001 | |||||||
| MCLEISH, William David | Secretary | 26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire | British | Chartered Accountant | 168970640001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CLARK, John Arnold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Motor Agent | 702720001 | ||||
| HARVEY, Mark William Harold | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 273501500001 | ||||
| INGLIS, Elizabeth Fenton | Director | 3 St Michael Drive G84 7SF Helensburgh Dunbartonshire | British | Company Executive | 800520002 | |||||
| INGLIS, Thomas Johnston | Director | 3 St Michael Drive G84 7SF Helensburgh Dunbartonshire | British | Company Executive | 104320002 | |||||
| KERR, Dugald Ferguson | Director | 134 Nithsdale Drive Glasgow G41 2PP | Scotland | British | Company Secretary | 702710001 | ||||
| MCLEAN, Kenneth John | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Chartered Accountant | 57596160002 | ||||
| MCLEISH, William David | Director | 26 Newtyle Road Ralston PA1 3JX Paisley Renfrewshire | United Kingdom | British | Chartered Accountant | 168970640001 | ||||
| REID, Brian | Nominee Director | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| WILLIES, Scott | Director | c/o Arnold Clark Automobiles Limited Hillington Road G52 4FH Glasgow 454 Scotland | Scotland | British | Sales Director | 41162230005 | ||||
| WILLS, William | Director | 22 Sutherland Street G84 8EW Helensburgh Dunbartonshire | British | Company Executive | 104340002 |
Who are the persons with significant control of SCOTIAFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Philomena Butler Clark | Jul 01, 2016 | c/o ARNOLD CLARK AUTOMOBILES LIMITED Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Arnold Clark | Jul 01, 2016 | c/o ARNOLD CLARK AUTOMOBILES LIMITED Hillington Road G52 4FH Glasgow 454 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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