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SWEET BY SCOTTS LTD.

SWEET BY SCOTTS LTD.

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

    • Overview

    Company NameSWEET BY SCOTTS LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC457513
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SWEET BY SCOTTS LTD.?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SWEET BY SCOTTS LTD. located?

    Registered Office Address
    114 Gorgie Road
    EH11 2NR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SWEET BY SCOTTS LTD.?

    Previous Company Names
    Company NameFromUntil
    CATERING & STAFF SERVICES LTDFeb 21, 2018Feb 21, 2018
    GOALSKILL LTD.Aug 30, 2017Aug 30, 2017
    CATERING & MANAGERIAL SERVICES LIMITEDAug 23, 2013Aug 23, 2013

    What are the latest accounts for SWEET BY SCOTTS LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 01, 2021
    Next Accounts Due OnNov 01, 2021
    Last Accounts
    Last Accounts Made Up ToFeb 02, 2020

    What is the status of the latest confirmation statement for SWEET BY SCOTTS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 20, 2022
    Next Confirmation Statement DueDec 04, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2021
    OverdueYes

    What are the latest filings for SWEET BY SCOTTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in CVL

    		21 pagesLIQ14(Scot)

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2021

    		LRESEX

    Micro company accounts made up to Feb 02, 2020

    		8 pagesAA

    Accounts for a dormant company made up to Feb 02, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Cathryn Amelia Scott on Feb 02, 2020

    		2 pagesCH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 20, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 01, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 01, 2017

    		7 pagesAA

    Termination of appointment of Sofia Valentine Scott as a director on Jul 15, 2019

    		1 pagesTM01

    Notification of Cathryn Scott as a person with significant control on May 25, 2018

    		2 pagesPSC01

    Appointment of Mrs Cathryn Amelia Scott as a director on Jul 15, 2019

    		2 pagesAP01

    Appointment of Miss Sofia Valentine Scott as a director on Jul 15, 2019

    		2 pagesAP01

    Cessation of Cathryn Scott as a person with significant control on Jul 15, 2019

    		1 pagesPSC07

    Termination of appointment of Cathryn Amelia Scott as a director on Jul 15, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2019

    		RES15

    Registered office address changed from 30a York Place Edinburgh EH1 3EP Scotland to 114 Gorgie Road Edinburgh EH11 2NR on Jun 06, 2019

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SWEET BY SCOTTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Cathryn Amelia
    Creighton Place
    Embleton
    NE66 3FA Alnwick
    7
    United Kingdom
    		Director
    Creighton Place
    Embleton
    NE66 3FA Alnwick
    7
    United Kingdom
    		United KingdomBritishCompany Director162437660003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    SCOTT, Cathryn Amelia
    York Place
    EH1 3EP Edinburgh
    30a
    Scotland
    		Director
    York Place
    EH1 3EP Edinburgh
    30a
    Scotland
    		ScotlandBritishGeneral Manager162437660002
    SCOTT, Cathryn Amelia
    Gorgie Road
    EH11 2NR Edinburgh
    114
    Scotland
    		Director
    Gorgie Road
    EH11 2NR Edinburgh
    114
    Scotland
    		ScotlandBritishCompany Director162437660002
    SCOTT, Sofia Valentine
    Gorgie Road
    EH11 2NR Edinburgh
    114
    Scotland
    		Director
    Gorgie Road
    EH11 2NR Edinburgh
    114
    Scotland
    		United KingdomBritishCompany Director205812800001
    SCOTT, Walter
    Verila Street
    1663 Sofia
    Kashata
    4
    Bulgaria
    		Director
    Verila Street
    1663 Sofia
    Kashata
    4
    Bulgaria
    		ScotlandBritishDirector180982180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEET BY SCOTTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cathryn Scott
    York Place
    EH1 3EP Edinburgh
    30a
    Scotland
    		May 25, 2018
    York Place
    EH1 3EP Edinburgh
    30a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Cathryn Scott
    Gorgie Road
    EH11 2NR Edinburgh
    114
    Scotland
    		May 01, 2016
    Gorgie Road
    EH11 2NR Edinburgh
    114
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    Does SWEET BY SCOTTS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 2025Due to be dissolved on
    Oct 25, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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