SCOTT PROPERTIES NO 1 LIMITED

SCOTT PROPERTIES NO 1 LIMITED

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

    Company NameSCOTT PROPERTIES NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324601
    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 SCOTT PROPERTIES NO 1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SCOTT PROPERTIES NO 1 LIMITED located?

    Registered Office Address
    Unit 7 Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOTT PROPERTIES NO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SCOTT PROPERTIES NO 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2023

    What are the latest filings for SCOTT PROPERTIES NO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Norman Robert Scott as a director on May 31, 2023

    1 pagesTM01

    Appointment of Mr Alan Graham Milne as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Tracy Jayne Trotter as a director on Apr 02, 2020

    1 pagesTM01

    Termination of appointment of Alan Gibson as a director on Apr 02, 2020

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

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

    5 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SCOTT PROPERTIES NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Alan Graham
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Director
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    ScotlandBritishDirector230205760001
    SCOTT, Norman Robert
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Secretary
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    BritishCompany Director134405100001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    GIBSON, Alan
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Director
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    ScotlandBritishCompany Director94552630001
    SCOTT, John Carruthers
    Glen Alba House
    Caledonian Crescent
    PH3 1NG Auchterarder
    Perthshire
    Director
    Glen Alba House
    Caledonian Crescent
    PH3 1NG Auchterarder
    Perthshire
    UkBritishCo Director142251800001
    SCOTT, Norman Robert
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Director
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    ScotlandBritishCompany Director134405100001
    TROTTER, Tracy Jayne
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    Director
    Halbeath Interchange Business Park
    Kingseat Road Halbeath
    KY11 8RY Dunfermline
    Unit 7
    Fife
    ScotlandBritishFinance Director103585250002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of SCOTT PROPERTIES NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Group Investments Limited
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Fife
    Scotland
    Jan 03, 2017
    Halbeath Interchange Business Park, Kingseat Road
    Halbeath
    KY11 8RY Dunfermline
    U7
    Fife
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc262153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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