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R SCOTT BATHROOMS LIMITED

R SCOTT BATHROOMS LIMITED

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

    • Overview

    Company NameR SCOTT BATHROOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328006
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R SCOTT BATHROOMS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is R SCOTT BATHROOMS LIMITED located?

    Registered Office Address
    13-17 Comiston Road
    EH10 6AA Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of R SCOTT BATHROOMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 167 LIMITEDJul 19, 2007Jul 19, 2007

    What are the latest accounts for R SCOTT BATHROOMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for R SCOTT BATHROOMS LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for R SCOTT BATHROOMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01
    XDV5EKCI

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA
    XDUXMQZ6

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA
    XD3K6AEV

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01
    XCW780CR

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA
    XBXUDRKA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01
    XBWCSYQH

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA
    XB4PNR6I

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01
    XAZUZ84Q

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01
    XA1GE4UA

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA
    X9JDAPMQ

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01
    X8XJEE23

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA
    X8KMRGZ4

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA
    X86ET7RK

    Registered office address changed from 160 Causewayside Edinburgh Lothian EH9 1PR to 13-17 Comiston Road Edinburgh EH10 6AA on Mar 06, 2019

    		1 pagesAD01
    X80O443F

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01
    X7Y35CRU

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA
    X75Q8148

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01
    X6YMU65L

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01
    X5YQVWJC

    Sub-division of shares on Nov 24, 2016

    		6 pagesSH02
    S5LBTV57

    Appointment of Mrs Melanie Jane Scott as a secretary on Nov 23, 2016

    		2 pagesAP03
    X5KE3G0W

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

    		5 pagesAA
    X5KE31IP

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01
    X5BY8DGW

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

    		4 pagesAA
    X4JI22U2

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 3
    		SH01
    X4C6RI6R

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

    		4 pagesAA
    X47C7VI3
    View All Filings

    Who are the officers of R SCOTT BATHROOMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Melanie Jane
    Comiston Road
    EH10 6AA Edinburgh
    13-17
    Scotland
    		Secretary
    Comiston Road
    EH10 6AA Edinburgh
    13-17
    Scotland
    		219179610001
    SCOTT, Ronald
    27 Durham Road
    EH15 1PB Edinburgh
    Midlothian
    		Director
    27 Durham Road
    EH15 1PB Edinburgh
    Midlothian
    		ScotlandBritishCompany Director125402240001
    RANKIN, Nicholas Christopher
    7 Merchiston Place
    EH10 4NP Edinburgh
    		Secretary
    7 Merchiston Place
    EH10 4NP Edinburgh
    		BritishCompany Director119157210001
    HBJGW SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Secretary
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		665080003
    RANKIN, Nicholas Christopher
    7 Merchiston Place
    EH10 4NP Edinburgh
    		Director
    7 Merchiston Place
    EH10 4NP Edinburgh
    		BritishCompany Director119157210001
    SCOTT, Melanie Jane
    27 Durham Road
    EH15 1PB Edinburgh
    Midlothian
    		Director
    27 Durham Road
    EH15 1PB Edinburgh
    Midlothian
    		ScotlandBritishCompany Director125402280001
    HBJGW LIMITED
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 6AU Edinburgh
    Midlothian
    		900030250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R SCOTT BATHROOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Jane Scott
    Comiston Road
    EH10 6AA Edinburgh
    13-17
    Scotland
    		Jan 23, 2017
    Comiston Road
    EH10 6AA Edinburgh
    13-17
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Ronald Scott
    Durham Road
    EH15 1PB Edinburgh
    27
    Scotland
    		Jul 19, 2016
    Durham Road
    EH15 1PB Edinburgh
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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