GROUP SCOTLAND LTD

Overview

Company Name	GROUP SCOTLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC307725
Jurisdiction	Scotland
Date of Creation	Aug 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROUP SCOTLAND LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GROUP SCOTLAND LTD located?

Registered Office Address	11 Portland Road KA1 2BT Kilmarnock Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for GROUP SCOTLAND LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GROUP SCOTLAND LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for GROUP SCOTLAND LTD?

Filings
Date	Description	Document	Type
Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with updates	5 pages	CS01

Aug 13, 2024	Cessation of Edward Tobin as a person with significant control on Apr 29, 2024	1 pages	PSC07

Aug 13, 2024	Notification of Christopher Edward Tobin as a person with significant control on Apr 29, 2024	2 pages	PSC01

Jul 26, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jul 26, 2024	Appointment of Mr Christopher Edward Tobin as a director on Jul 26, 2024	2 pages	AP01

May 07, 2024	Director's details changed for Mr Lee Armstrong on Apr 30, 2024	2 pages	CH01

May 01, 2024	Termination of appointment of Edward Tobin as a director on Apr 29, 2024	1 pages	TM01

Sep 07, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Termination of appointment of Irene Thomson as a secretary on Aug 30, 2021	1 pages	TM02

Apr 27, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with updates	4 pages	CS01

Jul 19, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

May 23, 2018	Appointment of Mr Lee Armstrong as a director on May 15, 2018	2 pages	AP01

Sep 01, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Jul 11, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Sep 02, 2016	Confirmation statement made on Aug 30, 2016 with updates	5 pages	CS01

Jul 19, 2016	Accounts for a dormant company made up to Oct 31, 2015	2 pages	AA

View All Filings

Who are the officers of GROUP SCOTLAND LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMSTRONG, Lee 159 Broad Street G40 2QR Glasgow David Dale House Scotland	May 15, 2018		Director	159 Broad Street G40 2QR Glasgow David Dale House Scotland	Scotland	British	1982-12	Director	195050560002
TOBIN, Christopher Edward Portland Road KA1 2BT Kilmarnock 11 Ayrshire	Jul 26, 2024		Director	Portland Road KA1 2BT Kilmarnock 11 Ayrshire	Scotland	British	1985-1	Director	180022410002
THOMSON, Irene Mary Slessor Wynd Rutherglen G73 5RJ Glasgow 19 Scotland	Aug 30, 2006	Aug 30, 2021	Secretary	Mary Slessor Wynd Rutherglen G73 5RJ Glasgow 19 Scotland		British			47925730002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Aug 30, 2006	Aug 30, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
TOBIN, Edward Burnfield Road Giffnock G46 7QA Glasgow 7 Scotland	Aug 30, 2006	Apr 29, 2024	Director	Burnfield Road Giffnock G46 7QA Glasgow 7 Scotland	Scotland	British	1946-7	Managing Director	106860140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUP SCOTLAND LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Edward Tobin Portland Road KA1 2BT Kilmarnock 11 Ayrshire	Apr 29, 2024	Portland Road KA1 2BT Kilmarnock 11 Ayrshire	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.
Mr Edward Tobin Portland Road KA1 2BT Kilmarnock 11 Ayrshire	Apr 06, 2016	Portland Road KA1 2BT Kilmarnock 11 Ayrshire	Yes
	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.

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.
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