SCOTLAND INTERNATIONAL
Overview
| Company Name | SCOTLAND INTERNATIONAL |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC147547 |
| 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 SCOTLAND INTERNATIONAL?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCOTLAND INTERNATIONAL located?
| Registered Office Address | 45 Frederick Street Frederick Street Belgrave Business Centre, Room 1.3 EH2 1EP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTLAND INTERNATIONAL?
| Company Name | From | Until |
|---|---|---|
| NETSCOT LIMITED | Nov 10, 1993 | Nov 10, 1993 |
What are the latest accounts for SCOTLAND INTERNATIONAL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTLAND INTERNATIONAL?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for SCOTLAND INTERNATIONAL?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alan Jope on Oct 16, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Bernard Franklin Higgins on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Bernard Franklin Higgins on May 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Dame Heather Jane Mcgregor as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Jope as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin James Gilbert as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Bernard Franklin Higgins as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 45 Frederick Street Frederick Street Belgrave Business Centre, Room 1.3 Edinburgh EH2 1EP on Apr 21, 2021 | 1 pages | AD01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Apr 20, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Burness Paull Llp on Dec 31, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of SCOTLAND INTERNATIONAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Martin James | Director | Wilton Road SW1V 1BZ London 95 England | Scotland | British | 48820002 | |||||||||||||
| HIGGINS, Bernard Franklin | Director | Frederick Street Scotland International, Belgrave Business Centre EH2 1EP Edinburgh 45 Scotland | Scotland | British | 298336510003 | |||||||||||||
| JOPE, Alan | Director | Frederick Street Belgrave Business Centre, Room 1.3 EH2 1EP Edinburgh 45 Frederick Street Scotland | United Kingdom | British | 306030170002 | |||||||||||||
| KINNAIRD, Douglas Macdonald | Director | c/o Messrs Mclay, Mcalister & Mcgibbon St Vincent Street G2 5JF Glasgow 145 Scotland | Scotland | British | 53497610001 | |||||||||||||
| MCGREGOR, Heather Jane, Dame | Director | Frederick Street Belgrave Business Centre, Room 1.3 EH2 1EP Edinburgh 45 Frederick Street Scotland | United Arab Emirates | British | 306534130001 | |||||||||||||
| MACDONALD, Roderick James | Secretary | 27 Raeburn Place EH4 1HU Edinburgh Midlothian | British | 71373230001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| BAXTER, William Gordon | Director | Speybank IV32 7HH Fochabers Moray | Scotland | British | 203580001 | |||||||||||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | 35546730001 | ||||||||||||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | c/o Messrs Mclay, Mcalister & Mcgibbon St Vincent Street G2 5JF Glasgow 145 Scotland | United Kingdom | British | 159850001 | |||||||||||||
| MACDONALD, Roderick James | Director | 27 Raeburn Place EH4 1HU Edinburgh Midlothian | British | 71373230001 | ||||||||||||||
| MACLEAN, Andrew Duart | Director | Patter Farmhouse Murthly PH1 4HD Perth | British | 90787650001 | ||||||||||||||
| REID, Derek Donald | Director | Bonhard House PH2 7PQ Scone Perthshire | British | 24165790003 |
What are the latest statements on persons with significant control for SCOTLAND INTERNATIONAL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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