SCALLAFIELD LIMITED

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

    Company NameSCALLAFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC424902
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCALLAFIELD LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

    Where is SCALLAFIELD LIMITED located?

    Registered Office Address
    Westby
    64 West High Street
    DD8 1BJ Forfar
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCALLAFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCALLAFIELD LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for SCALLAFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 25, 2021 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Anthony Maurice Anderson as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Nathan Anthony Anderson as a director on Feb 19, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Annual return made up to May 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SCALLAFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Anthony Maurice
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    Director
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    ScotlandBritishNone47638810001
    ANDERSON, Brian Grant
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    Director
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    United KingdomBritishNone169050500001
    ANDERSON, George Brian
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    Director
    ZE1 0RN Lerwick
    Seafield House
    Shetland
    Scotland
    ScotlandUnited KingdomNone826170001
    ANDERSON, Nathan Anthony
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Director
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    United KingdomBritishFarmer228418910001
    HOLMES, Malcolm Brian
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    Scotland
    ScotlandBritishSolicitor141431900001

    Who are the persons with significant control of SCALLAFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Maurice Anderson
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Apr 06, 2016
    64 West High Street
    DD8 1BJ Forfar
    Westby
    Angus
    Yes
    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.

    What are the latest statements on persons with significant control for SCALLAFIELD LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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