SCOTSMAN INCHCOLM LIMITED
Overview
| Company Name | SCOTSMAN INCHCOLM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC693876 |
| 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 SCOTSMAN INCHCOLM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SCOTSMAN INCHCOLM LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTSMAN INCHCOLM LIMITED?
| Company Name | From | Until |
|---|---|---|
| C-B-C STONE LIMITED | Jan 10, 2022 | Jan 10, 2022 |
| STONE YARD HOLDINGS LIMITED | Jun 02, 2021 | Jun 02, 2021 |
| CLERK STREET PROJECTS LIMITED | Jun 01, 2021 | Jun 01, 2021 |
| SCOTSMAN HOLDINGS LIMITED | Apr 29, 2021 | Apr 29, 2021 |
| WHITEFIELD ROAD PROPERTY LIMITED | Mar 29, 2021 | Mar 29, 2021 |
What are the latest accounts for SCOTSMAN INCHCOLM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SCOTSMAN INCHCOLM LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for SCOTSMAN INCHCOLM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed C-B-C stone LIMITED\certificate issued on 17/03/26 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Ms Lesley Welsh as a director on Mar 15, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed stone yard holdings LIMITED\certificate issued on 10/01/22 | 3 pages | CERTNM | ||||||||||||||
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Change of details for G1 Group (Holdings) Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SCOTSMAN INCHCOLM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | 212250230001 | |||||
| ROBERTSON, Ewan James | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | 208215190001 | |||||
| WELSH, Lesley | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | 123527960001 | |||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | Scotland | British | 171048440001 |
Who are the persons with significant control of SCOTSMAN INCHCOLM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scotsman Holdings Plc | Mar 29, 2021 | 70 Hamilton Drive G12 8DR Glasgow Hamilton House United Kingdom | No | ||||||||||
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Natures of Control
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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