SCOTWOOD HOLDINGS LIMITED
Overview
| Company Name | SCOTWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC786712 |
| 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 SCOTWOOD HOLDINGS LIMITED?
- Joinery installation (43320) / Construction
- Floor and wall covering (43330) / Construction
- Painting (43341) / Construction
- Other building completion and finishing (43390) / Construction
Where is SCOTWOOD HOLDINGS LIMITED located?
| Registered Office Address | 48 Milton Road College Milton North G74 5BU East Kilbride Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTWOOD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SCOTWOOD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2024 |
| Overdue | No |
What are the latest filings for SCOTWOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Registration of charge SC7867120001, created on Nov 30, 2023 | 21 pages | MR01 | ||||||||||||||
Registration of charge SC7867120002, created on Nov 30, 2023 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC7867120003, created on Nov 30, 2023 | 20 pages | MR01 | ||||||||||||||
Registration of charge SC7867120004, created on Nov 30, 2023 | 20 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr James Allan Scott as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Christopher Nugent as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SCOTWOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NUGENT, Christopher | Director | Milton Road College Milton North G74 5BU East Kilbride 48 Scotland | Scotland | British | Director | 258126270001 | ||||
| SCOTT, James Allan | Director | Milton Road College Milton North G74 5BU East Kilbride 48 Scotland | Scotland | British | Director | 1275570005 | ||||
| TAYLOR, John Murray | Director | Milton Road College Milton North G74 5BU East Kilbride 48 Scotland | Scotland | British | Director | 314988870001 |
Who are the persons with significant control of SCOTWOOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Nugent | Oct 23, 2023 | Milton Road College Milton North G74 5BU East Kilbride 48 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCOTWOOD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2023 | 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