SCOTSTAT LIMITED

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

    Company NameSCOTSTAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209019
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SCOTSTAT LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is SCOTSTAT LIMITED located?

    Registered Office Address
    The Orchard
    Balmacara
    IV40 8DJ Kyle
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTSTAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 34 LIMITEDJul 11, 2000Jul 11, 2000

    What are the latest accounts for SCOTSTAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for SCOTSTAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from C/O C/O Prophet Scotland the Pearce Institute Govan Road Glasgow G51 3UU to The Orchard Balmacara Kyle IV40 8DJ on Sep 03, 2020

    1 pagesAD01

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Director's details changed for Susan Garde Pettie on Jun 21, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of John Roderick Hector Cameron as a secretary on Sep 21, 2013

    1 pagesTM02

    Registered office address changed from 2 Lancaster Crescent Glasgow Lanarkshire G12 0RR to The Pearce Institute Govan Road Glasgow G51 3UU on Jul 30, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Termination of appointment of Bruce Pettie as a director

    1 pagesTM01

    Annual return made up to Jul 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Who are the officers of SCOTSTAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTIE, Susan Garde
    Balmacara
    IV40 8DJ Kyle
    The Orchard
    Scotland
    Director
    Balmacara
    IV40 8DJ Kyle
    The Orchard
    Scotland
    ScotlandBritish66959580004
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    British36147310003
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    British900015230001
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    Nominee Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    ScotlandBritish900015220001
    PETTIE, Bruce Douglas
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    Director
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    UkBritish19412650002

    Who are the persons with significant control of SCOTSTAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Garde Pettie
    Balmacara
    IV40 8DJ Kyle
    The Orchard
    Scotland
    Apr 06, 2016
    Balmacara
    IV40 8DJ Kyle
    The Orchard
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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