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SCOTTCONTINENTAL LTD.

SCOTTCONTINENTAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOTTCONTINENTAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233635
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTCONTINENTAL LTD.?

    • Freight transport by road (49410) / Transportation and storage

    Where is SCOTTCONTINENTAL LTD. located?

    Registered Office Address
    22 Dunvegan Drive
    Bishopbriggs
    G64 3LE Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTTCONTINENTAL LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SCOTTCONTINENTAL LTD.?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for SCOTTCONTINENTAL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		4 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of SCOTTCONTINENTAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFFRIC ACCOUNTANTS
    Dunvegan Drive
    Bishopbriggs
    G64 3LE Glasgow
    22
    Lanarkshire
    United Kingdom
    		Secretary
    Dunvegan Drive
    Bishopbriggs
    G64 3LE Glasgow
    22
    Lanarkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299264
    		123860100001
    DE BAAN, Johan Anne
    Van Spilbergenstraat
    3151 Bx Hoek Van Holland
    95
    Netherlands
    		Director
    Van Spilbergenstraat
    3151 Bx Hoek Van Holland
    95
    Netherlands
    		NetherlandsDutchDirector82990340002
    DE BAAN, Monique
    Van Spilbergenstraat
    3151 Bx Hoek Van Holland
    95
    Netherlands
    		Director
    Van Spilbergenstraat
    3151 Bx Hoek Van Holland
    95
    Netherlands
    		NetherlandsDutchNone166073620001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    WALLACE WHITE CHARTERED ACCOUNTANTS
    69 St Vincent Street
    G2 5TF Glasgow
    		Secretary
    69 St Vincent Street
    G2 5TF Glasgow
    		79286090001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		83250940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOTTCONTINENTAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hans De Baan
    22 Dunvegan Drive
    Bishopbriggs
    G64 3LE Glasgow
    		Jul 03, 2016
    22 Dunvegan Drive
    Bishopbriggs
    G64 3LE Glasgow
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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