R & W SCOTT EOT LIMITED
Overview
| Company Name | R & W SCOTT EOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC783541 |
| 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 R & W SCOTT EOT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is R & W SCOTT EOT LIMITED located?
| Registered Office Address | 225 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & W SCOTT EOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAM 255 LIMITED | Sep 22, 2023 | Sep 22, 2023 |
What are the latest accounts for R & W SCOTT EOT 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 R & W SCOTT EOT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for R & W SCOTT EOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Charles Easton as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Amended accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Carole Leslie as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Paul Malone as a director on Sep 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Tracy Mccormick as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr John James Mackay as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed ram 255 LIMITED\certificate issued on 26/06/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr John Charles Easton as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of R & W SCOTT EOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE, Carole | Director | West George Street G2 2ND Glasgow 225 Scotland | Scotland | British | 312745980001 | |||||
| MACKAY, John James | Director | West George Street G2 2ND Glasgow 225 Scotland | Scotland | British | 327532940001 | |||||
| MALONE, Paul | Director | West George Street G2 2ND Glasgow 225 Scotland | Scotland | British | 327533560001 | |||||
| MCCORMICK, Tracy | Director | West George Street G2 2ND Glasgow 225 Scotland | Scotland | British | 327533090001 | |||||
| EASTON, John Charles | Director | West George Street G2 2ND Glasgow 225 Scotland | United Kingdom | British | 324492000001 |
Who are the persons with significant control of R & W SCOTT EOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Carole Leslie | Sep 22, 2023 | West George Street G2 2ND Glasgow 225 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for R & W SCOTT EOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2024 | The 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