SCOTTSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCOTTSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383681
    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 SCOTTSON LIMITED?

    • (3310) /

    Where is SCOTTSON LIMITED located?

    Registered Office Address
    Victoria House
    13 Victoria Street
    AB10 1XB Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTTSTON LIMITEDAug 13, 2010Aug 13, 2010

    What are the latest accounts for SCOTTSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for SCOTTSON 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

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Termination of appointment of Alexander Cochran as a director on Sep 16, 2011

    2 pagesTM01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2011

    Statement of capital on Aug 15, 2011

    • Capital: GBP 1,000
    SH01

    Appointment of Florent Dauchy as a director

    3 pagesAP01

    Appointment of Alexander Cochran as a director

    3 pagesAP01

    Appointment of Mr Mark Paul Walsh as a director

    3 pagesAP01

    Appointment of Jonathan Roy Graham Marsh as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Aug 13, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    Termination of appointment of Stephen George Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Certificate of change of name

    Company name changed scottston LIMITED\certificate issued on 16/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2010

    RES15

    Incorporation

    23 pagesNEWINC

    Who are the officers of SCOTTSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUCHY, Florent
    Rectory Grove
    SW4 0EB London
    36
    Director
    Rectory Grove
    SW4 0EB London
    36
    EnglandFrenchDirector153674560001
    MARSH, Jonathan Roy Graham
    DD9 7RD Brechin
    Langhaugh Farmhouse
    Director
    DD9 7RD Brechin
    Langhaugh Farmhouse
    ScotlandBritishDirector136123880001
    WALSH, Mark Paul
    Grimond Court
    AB15 6XZ Aberdeen
    8
    Director
    Grimond Court
    AB15 6XZ Aberdeen
    8
    ScotlandBritishDirector55508350002
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    153412470001
    COCHRAN, Alexander
    Grange
    Errol
    PH2 7TB Perth
    1 Bridgend Of Carse Cottages
    Director
    Grange
    Errol
    PH2 7TB Perth
    1 Bridgend Of Carse Cottages
    ScotlandBritishDirector153674390001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    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