QUIET SCOTSMAN LTD
Overview
| Company Name | QUIET SCOTSMAN LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC393352 |
| 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 QUIET SCOTSMAN LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is QUIET SCOTSMAN LTD located?
| Registered Office Address | 146 Cowgate EH1 1RP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUIET SCOTSMAN LTD?
| Company Name | From | Until |
|---|---|---|
| LRP (SCOTSMAN PUB) EDINBURGH LTD | Mar 29, 2016 | Mar 29, 2016 |
| HEALTH IMPROVERS LTD | Feb 11, 2011 | Feb 11, 2011 |
What are the latest accounts for QUIET SCOTSMAN LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2023 |
| Next Accounts Due On | May 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for QUIET SCOTSMAN LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 11, 2024 |
| Next Confirmation Statement Due | Feb 25, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2023 |
| Overdue | Yes |
What are the latest filings for QUIET SCOTSMAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Kevin Mark Penman as a person with significant control on Jan 09, 2024 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Kevin Mark Penman as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Martin Mcnally as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Daniel Martin Mcnally as a person with significant control on Jan 09, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 73 Cockburn Street Edinburgh Midlothian EH1 1BU Scotland to 146 Cowgate Edinburgh EH1 1RP on Jan 09, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Finbarr Patrick Mcnally as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3933520001, created on Oct 10, 2022 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Feb 29, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of QUIET SCOTSMAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENMAN, Kevin Mark | Director | Cowgate EH1 1RP Edinburgh 146 Scotland | United Kingdom | British | Consultant | 292998630001 | ||||
| ROUTLEDGE, Gavin | Secretary | Groathill Road North EH4 2SL Edinburgh 32 Midlothian | 157685620001 | |||||||
| MCAREAVEY, John Owen | Director | Cockburn Street EH1 1BU Edinburgh 73 Midlothian Scotland | Scotland | British | Chartered Accountant | 79185720001 | ||||
| MCDONALD, Ian James | Director | Lanark Road EH13 0LX Edinburgh 400 Scotland | United Kingdom | British | Managing Director | 61860520003 | ||||
| MCNALLY, Daniel Martin | Director | Cowgate EH1 1RP Edinburgh 146 Scotland | Scotland | British | Director | 173807910001 | ||||
| MCNALLY, Finbarr Patrick | Director | Cockburn Street EH1 1BU Edinburgh 73 Midlothian Scotland | Scotland | British | Director | 212803760001 | ||||
| PETERSON, Gordon Laurence | Director | Groathill Road North EH4 2SL Edinburgh 32 Midlothian | United Kingdom | British | Director | 146844760002 | ||||
| ROUTLEDGE, Gavin Malcolm | Director | Groathill Road North EH4 2SL Edinburgh 32 Midlothian | Scotland | British | Director | 157685600001 |
Who are the persons with significant control of QUIET SCOTSMAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Mark Penman | Jan 09, 2024 | Cowgate EH1 1RP Edinburgh 146 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Martin Mcnally | Aug 23, 2016 | Cockburn Street EH1 1BU Edinburgh 73 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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