Company NameSco13284 Limited
DirectorsRachel McMullen and Mark Tomlinson
Company StatusActive
Company NumberSC013284
CategoryPrivate Limited Company
Incorporation Date18 August 1924 (94 years, 11 months ago)
Previous NameATS Scotland Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Rachel McMullen
Date of BirthAugust 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2007(83 years, 4 months after company formation)
Appointment Duration11 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Secretary NameMr Mark Charles Tomlinson
NationalityBritish
StatusCurrent
Appointed17 December 2007(83 years, 4 months after company formation)
Appointment Duration11 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameMr Mark Tomlinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2013(88 years, 11 months after company formation)
Appointment Duration6 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameMr John Alexander Campbell
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1989(65 years, 2 months after company formation)
Appointment Duration11 years, 2 months (resigned 29 December 2000)
RoleCompany Director
Correspondence Address46 Gregories Road
Beaconsfield
Bucks
HP9 1HQ
Director NameMr John Edward Holland
Date of BirthNovember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1989(65 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address30 Southcote Way
Tylers Green Penn
High Wycombe
Buckinghamshire
HP10 8JG
Director NameIan Robertson Hope
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1989(65 years, 2 months after company formation)
Appointment Duration7 years (resigned 21 October 1996)
RoleCompany Director
Correspondence AddressBalvaird
Alva
Clackmannanshire
FK12 5LH
Scotland
Secretary NamePatrick McCartney
NationalityBritish
StatusResigned
Appointed16 October 1989(65 years, 2 months after company formation)
Appointment Duration13 years, 2 months (resigned 16 December 2002)
RoleCompany Director
Correspondence AddressDorlin 4 Methven St
Dalmuir
Clydebank
Dunbartonshire
G81 3RB
Scotland
Director NameIan Candlish
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(70 years, 5 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 December 2000)
RoleCompany Director
Correspondence Address7 Waterside Avenue
Newton Mearns
Glasgow
G77 6TJ
Scotland
Director NameRoland Yves Marcel Combes
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed29 December 2000(76 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 November 2003)
RoleCompany Director
Correspondence Address43 Frederick Road
Edgbaston
Birmingham
B15 1HN
Director NameMr Peter Mario Holpin
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2000(76 years, 5 months after company formation)
Appointment Duration10 months (resigned 31 October 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressPoplars Farmhouse
Naunton Beauchamp
Pershore
WR10 2LQ
Director NameRichard Courtney Piggott
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(77 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressChurch House
Crown Street Harbury
Leamington Spa
Warwickshire
CV33 9HE
Secretary NameLeon Ronald Atkins
NationalityBritish
StatusResigned
Appointed16 December 2002(78 years, 4 months after company formation)
Appointment Duration5 years (resigned 17 December 2007)
RoleCompany Director
Correspondence AddressSnape Cottage
Gatten
Pontesbury
Shropshire
SY5 0SJ
Wales
Director NameLeon Ronald Atkins
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(78 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 December 2005)
RoleSolicitor
Correspondence AddressSchool House
Norbury
Bishops Castle
Shropshire
SY9 5EA
Wales
Director NameMr Bruce Nelson Gray
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(79 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 17 December 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address96 Gillhurst Road
Edgbaston
Birmingham
B17 8PA
Director NameJerome Aurelien Baudouin
Date of BirthDecember 1975 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed09 December 2005(81 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 August 2007)
RoleFinancier
Correspondence AddressCh. De Villard 18
1007 Lausanne
Foreign
Director NameMr Bernard Marie Jacques Gerardin
Date of BirthOctober 1953 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed09 December 2005(81 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 March 2011)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameNicholas Gregg
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(81 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 21 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Farm
Ribbesford
Bewdley
Worcestershire
DY12 2TW
Director NameMr Ian Stuart
Date of BirthMarch 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(81 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameMr Philippe Berther
Date of BirthFebruary 1968 (Born 51 years ago)
NationalitySwiss
StatusResigned
Appointed01 August 2007(83 years after company formation)
Appointment Duration4 years, 10 months (resigned 20 June 2012)
RoleLawyer
Country of ResidenceSwitzerland
Correspondence AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
Director NameMr Arnaud Francois Jacques Marie Chatin
Date of BirthOctober 1955 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2011(86 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 June 2012)
RoleAdministrative & Financial Director
Country of ResidenceFrance
Correspondence AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland

Location

Registered AddressC/O Wright Johnston & Mackenzie
302 St Vincent Street
Glasgow
G2 5RZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 6 months ago)
Next Accounts Due30 September 2019 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return22 October 2018 (9 months ago)
Next Return Due5 November 2019 (3 months, 2 weeks from now)

Charges

7 July 1999Delivered on: 19 July 1999
Persons entitled: Clowes Developments (Scotland) Limited

Classification: Standard security
Secured details: All obligations undertaken by the company.
Particulars: Tenants interest under a lease over plot c, site A1 righead industrial estate, bellshill.
Outstanding
3 July 1972Delivered on: 19 July 1972
Satisfied on: 6 March 2000
Persons entitled: Pearl Assurance Company LTD

Classification: Third supplemental trust deed
Secured details: £12,000,000 new stock and £6,000,000 original stock of michelin.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

3 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(19 pages)
17 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1.97
(14 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(14 pages)
3 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 July 2013Termination of appointment of Ian Stuart as a director (1 page)
11 July 2013Appointment of Mr Mark Tomlinson as a director (2 pages)
7 December 2012Annual return made up to 22 October 2012 with a full list of shareholders (14 pages)
15 November 2012Full accounts made up to 31 December 2011 (15 pages)
27 September 2012Statement by directors (1 page)
27 September 2012Statement of capital on 27 September 2012
  • GBP 1,970,000
(4 pages)
27 September 2012Solvency statement dated 12/09/12 (1 page)
27 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
22 June 2012Termination of appointment of Arnaud Chatin as a director (1 page)
22 June 2012Termination of appointment of Philippe Berther as a director (1 page)
18 June 2012Company name changed ats scotland LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
(3 pages)
4 November 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
18 July 2011Full accounts made up to 31 December 2010 (15 pages)
10 March 2011Appointment of Mr Arnaud Francois Jacques Marie Chatin as a director (2 pages)
10 March 2011Termination of appointment of Bernard Gerardin as a director (1 page)
23 November 2010Section 519 (1 page)
9 November 2010Auditor's resignation (2 pages)
3 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
5 October 2010Full accounts made up to 31 December 2009 (14 pages)
5 November 2009Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Mr Philippe Berther on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Ian Stuart on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mrs Rachel Mcmullen on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Mr Mark Tomlinson on 5 November 2009 (1 page)
5 November 2009Director's details changed for Mr Bernard Marie Jacques Gerardin on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Philippe Berther on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Ian Stuart on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mrs Rachel Mcmullen on 5 November 2009 (2 pages)
5 November 2009Secretary's details changed for Mr Mark Tomlinson on 5 November 2009 (1 page)
5 November 2009Director's details changed for Mr Bernard Marie Jacques Gerardin on 5 November 2009 (2 pages)
27 July 2009Full accounts made up to 31 December 2008 (14 pages)
24 October 2008Return made up to 22/10/08; full list of members (4 pages)
24 October 2008Director's change of particulars / philippe berther / 17/10/2007 (1 page)
3 April 2008Full accounts made up to 31 December 2007 (14 pages)
8 January 2008New director appointed (1 page)
8 January 2008Director resigned (1 page)
8 January 2008New secretary appointed (1 page)
8 January 2008Secretary resigned (1 page)
7 January 2008Return made up to 22/10/07; no change of members (8 pages)
7 November 2007Full accounts made up to 31 December 2006 (13 pages)
9 October 2007Director resigned (1 page)
1 October 2007Director's particulars changed (1 page)
21 September 2007New director appointed (2 pages)
30 August 2007Director's particulars changed (1 page)
30 August 2007Director resigned (1 page)
12 December 2006Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 October 2006Full accounts made up to 31 December 2005 (13 pages)
24 May 2006New director appointed (2 pages)
3 April 2006Director resigned (1 page)
6 January 2006Director resigned (1 page)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (14 pages)
26 October 2005Return made up to 22/10/05; full list of members (7 pages)
22 November 2004Return made up to 22/10/04; full list of members (7 pages)
4 May 2004Full accounts made up to 31 December 2003 (16 pages)
10 December 2003Director resigned (1 page)
20 November 2003Return made up to 22/10/03; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (20 pages)
24 September 2003New director appointed (3 pages)
10 March 2003Auditor's resignation (1 page)
2 March 2003Auditor's resignation (2 pages)
4 February 2003Director resigned (1 page)
4 February 2003New director appointed (3 pages)
23 December 2002Return made up to 22/10/02; full list of members (7 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002New secretary appointed (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (17 pages)
18 July 2002Registered office changed on 18/07/02 from: 3RD floor 5 cadogan square glasgow lanarkshire G2 7LD (1 page)
28 March 2002Auditor's resignation (2 pages)
28 November 2001Director resigned (1 page)
15 November 2001Return made up to 22/10/01; full list of members (6 pages)
8 November 2001New director appointed (3 pages)
26 October 2001Full accounts made up to 31 December 2000 (14 pages)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001New director appointed (2 pages)
1 February 2001New director appointed (2 pages)
1 November 2000Full accounts made up to 31 December 1999 (14 pages)
1 November 2000Return made up to 22/10/00; full list of members (6 pages)
11 July 2000Registered office changed on 11/07/00 from: ranken house blythswood court anderston cross centre glasgow G2 7LD (1 page)
6 March 2000Dec mort/charge * (4 pages)
29 October 1999Full accounts made up to 31 December 1998 (14 pages)
29 October 1999Return made up to 22/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/10/99
(6 pages)
26 July 1999Dec mort/charge * (4 pages)
19 July 1999Partic of mort/charge * (7 pages)
4 March 1999Director resigned (1 page)
30 October 1998Full accounts made up to 31 December 1997 (13 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 October 1997Return made up to 22/10/97; no change of members (4 pages)
14 November 1996Director resigned (1 page)
14 November 1996Director's particulars changed (1 page)
29 October 1996Full accounts made up to 31 December 1995 (17 pages)
29 October 1996Return made up to 22/10/96; no change of members (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (16 pages)
25 October 1994Full accounts made up to 31 December 1993 (16 pages)
28 October 1993Full accounts made up to 31 December 1992 (13 pages)
26 November 1992Full accounts made up to 31 December 1991 (14 pages)
5 November 1991Full accounts made up to 31 December 1990 (13 pages)
29 October 1990Full accounts made up to 31 December 1989 (13 pages)
23 October 1989Full accounts made up to 31 December 1988 (13 pages)
30 November 1988Full accounts made up to 31 December 1987 (14 pages)
3 November 1987Full accounts made up to 31 December 1986 (14 pages)
31 December 1986Company name changed associated tyre specialists (sco tland) LIMITED\certificate issued on 31/12/86 (2 pages)
31 December 1986Company name changed\certificate issued on 31/12/86 (2 pages)
10 November 1986Full accounts made up to 31 December 1985 (14 pages)
29 October 1985Accounts made up to 31 December 1984 (14 pages)
16 January 1985Accounts made up to 31 December 1983 (14 pages)
30 December 1982Accounts made up to 31 December 1981 (12 pages)
31 December 1981Accounts made up to 31 December 1980 (12 pages)
27 October 1980Accounts made up to 31 December 1979 (10 pages)
16 November 1979Accounts made up to 31 December 1978 (10 pages)
24 September 1979Accounts made up to 31 December 1977 (10 pages)
24 May 1978Accounts made up to 31 December 1976 (10 pages)
25 March 1977Accounts made up to 31 December 1975 (10 pages)