SCLD23 LIMITED
Overview
| Company Name | SCLD23 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314575 |
| 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 SCLD23 LIMITED?
- Other construction installation (43290) / Construction
Where is SCLD23 LIMITED located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisley Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCLD23 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPOTMIX (DUNDEE) LTD | Jan 12, 2007 | Jan 12, 2007 |
What are the latest accounts for SCLD23 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for SCLD23 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 12, 2025 |
| Next Confirmation Statement Due | Jan 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2024 |
| Overdue | Yes |
What are the latest filings for SCLD23 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Duncan as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Laurie Andrew Clark as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Duncan on Oct 17, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Laurie Andrew Clark on Oct 17, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from 99 Carstairs Street Glasgow G40 4JD Scotland to Abercorn House 79 Renfrew Road Paisley PA3 4DA on Nov 21, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed spotmix (dundee) LTD\certificate issued on 20/11/24 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun Peter Mcskimming as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Duncan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Laurie Andrew Clark as a secretary on Mar 22, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Laurie Andrew Clark as a person with significant control on Feb 17, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on Feb 17, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Laurie Andrew Clark as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SCLD23 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Laurie Andrew | Secretary | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | 307033970001 | |||||||
| CLARK, Laurie Andrew | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Scotland | British | Director | 330177630001 | ||||
| HUGHES, Morag | Secretary | The Old Mill Quarry Beith KA15 1HY Ayrshire | British | 86448630001 | ||||||
| CLARK, Laurie Andrew | Director | G40 4JD Glasgow 99 Carstairs Street Scotland | Scotland | British | Director | 91602450002 | ||||
| DUNCAN, John | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Scotland | British | Director | 317222060001 | ||||
| MCSKIMMING, Shaun Peter | Director | G40 4JD Glasgow 99 Carstairs Street Scotland | Scotland | British | Director | 118021030002 |
Who are the persons with significant control of SCLD23 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Laurie Andrew Clark | Feb 17, 2020 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Anglo Scottish Concrete Holdings Limited | Apr 06, 2016 | Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Yes | ||||||||||
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Natures of Control
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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