CUSTOMWORKS LTD
Overview
| Company Name | CUSTOMWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173894 |
| 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 CUSTOMWORKS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CUSTOMWORKS LTD located?
| Registered Office Address | 1/3 Bowmains Industrial Estate Linlithgow Road EH51 0QG Bo'Ness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOMWORKS LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTBADGE LTD. | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for CUSTOMWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CUSTOMWORKS LTD?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for CUSTOMWORKS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 12, 2024
| 4 pages | SH06 | ||||||||||||||
Secretary's details changed for Jacqueline Scott on Nov 15, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Jacqueline Scott on Nov 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ian Scott on Nov 15, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Jacqueline Scott as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Ian Scott as a person with significant control on Dec 12, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Ian Scott as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||||||
Change of details for Mr Ian Scott as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Jacqueline Scott as a person with significant control on Mar 03, 2022 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Alexander Wallace Murray as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||||||
Who are the officers of CUSTOMWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Jacqueline | Secretary | Milton Of Logie Dinnet AB34 5LU Aboyne The Steading United Kingdom | British | Director | 52390910003 | |||||
| SCOTT, Ian | Director | Milton Of Logie Dinnet AB34 5LU Aboyne The Steading United Kingdom | United Kingdom | British | Director | 75310050005 | ||||
| SCOTT, Jacqueline | Director | Milton Of Logie Dinnet AB34 5LU Aboyne The Steading United Kingdom | United Kingdom | British | Director | 52390910004 | ||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| MACDONALD, Ian Peter | Director | Lake Cottage Beccles Road, Fritton NR31 9EX Great Yarmouth Norfolk | British | Sales Director | 51739660002 | |||||
| MURRAY, Alexander Wallace | Director | 48 Rose Crescent PH1 1NT Perth | Scotland | British | Consultant | 39400720001 | ||||
| THOMSON, Colin James | Director | 21 High Street Strathmiglo KY14 7QA Cupar Fife | Scotland | British | Chartered Accountant | 59897790001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Who are the persons with significant control of CUSTOMWORKS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jacqueline Scott | Mar 03, 2022 | 1/3 Bowmains Industrial Estate Linlithgow Road EH51 0QG Bo'Ness | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Scott | Jul 01, 2016 | 1/3 Bowmains Industrial Estate Linlithgow Road EH51 0QG Bo'Ness | No |
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