SCOTCOIN LIMITED
Overview
| Company Name | SCOTCOIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC586119 |
| 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 SCOTCOIN LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SCOTCOIN LIMITED located?
| Registered Office Address | 56 Ashton Lane G12 8SJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTCOIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SCOTCOIN LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for SCOTCOIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Mr David James St Clair Low on Nov 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter Mcgowan as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Temple Mitchell Melville as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 01, 2022
| 4 pages | RP04SH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2022
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Notification of Heavidor Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of David James St Clair Low as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Mr David James St Clair Low as a director on Dec 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James St Clair Low as a secretary on Dec 18, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick James Joseph St Clair Low as a director on Dec 18, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Mr David James St Clair Low as a person with significant control on Dec 08, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr David James St Clair Low on Dec 08, 2021 | 1 pages | CH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Oct 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of SCOTCOIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOW, David James St Clair | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | Irish | 76794800002 | |||||
| MCGOWAN, Peter | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | England | British | 138340200002 | |||||
| MELVILLE, Temple Mitchell | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | England | Scottish | 273886540001 | |||||
| LOW, David James St Clair | Secretary | Ashton Lane G12 8SJ Glasgow 56 Scotland | 242210090001 | |||||||
| LOW, Patrick James Joseph St Clair | Director | Ashton Lane G12 8SJ Glasgow 56 Scotland | Scotland | Scottish | 187775700001 |
Who are the persons with significant control of SCOTCOIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heavidor Limited | Feb 01, 2022 | Ashton Lane G12 8SJ Glasgow 56 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Temple Douglas Mitchell Melville | Sep 16, 2020 | Ashton Lane G12 8SJ Glasgow 56 Scotland | No | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James St Clair Low | Jan 18, 2018 | Ashton Lane G12 8SJ Glasgow 56 Scotland | Yes | ||||||||||
Nationality: Irish 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