W.A. Scott Limited

Company Name	W.A. Scott Limited
Director	Robert Hamilton McMillan
Company Status	Active
Company Number	SC024772
Category	Private Limited Company
Incorporation Date	23 November 1946(77 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Marion Patricia Albo
Nationality	British
Status	Current
Appointed	18 October 1989(42 years, 11 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Correspondence Address	5 Straiton View Straiton Loanhead EH20 9QZ Scotland

Director Name	Mr Robert Hamilton McMillan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(74 years, 5 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Straiton View Straiton Loanhead EH20 9QZ Scotland

Director Name	Sheila Allan
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(42 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 12 September 2005)
Role	Housewife
Correspondence Address	12 The Pastures Berwick Upon Tweed TD15 2NT Scotland

Director Name	Mr William Wallace Scott
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(42 years, 11 months after company formation)
Appointment Duration	31 years, 5 months (resigned 06 April 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Straiton View Straiton Loanhead EH20 9QZ Scotland

Contact

Telephone	0131 5550506
Telephone region	Edinburgh

Location

Registered Address	5 Straiton View Straiton Loanhead EH20 9QZ Scotland
Constituency	Midlothian
Ward	Midlothian West
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£46,151
Cash	£1,130
Current Liabilities	£5,278

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

2 August 1977	Delivered on: 4 August 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by scotlin LTD. Particulars: All sums which are standing to the credit of accounts with the bank in name of w s scott limited. Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 November 2020	Registered office address changed from 22 Bernard Street Leith Edinburgh EH6 6PP to 5 Straiton View Straiton Loanhead EH20 9QZ on 29 November 2020 (1 page)
25 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3,500 (3 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3,500 (3 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3,500 (3 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3,500 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,500 (3 pages)
28 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,500 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
14 August 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Secretary's details changed for Mrs Marion Patricia Albo on 1 October 2010 (1 page)
14 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
14 July 2011	Secretary's details changed for Mrs Marion Patricia Albo on 1 October 2010 (1 page)
14 July 2011	Secretary's details changed for Mrs Marion Patricia Albo on 1 October 2010 (1 page)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2010	Director's details changed for William Wallace Scott on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for William Wallace Scott on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for William Wallace Scott on 1 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 May 2009	Return made up to 20/05/09; full list of members (3 pages)
25 May 2009	Return made up to 20/05/09; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
3 June 2008	Return made up to 20/05/08; full list of members (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 June 2007	Return made up to 20/05/07; full list of members (6 pages)
20 June 2007	Return made up to 20/05/07; full list of members (6 pages)
12 June 2006	Return made up to 20/05/06; full list of members (6 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 June 2006	Return made up to 20/05/06; full list of members (6 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
24 May 2005	Return made up to 20/05/05; full list of members (7 pages)
24 May 2005	Return made up to 20/05/05; full list of members (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
25 May 2004	Return made up to 20/05/04; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 May 2003	Return made up to 20/05/03; full list of members (7 pages)
28 May 2003	Return made up to 20/05/03; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 June 2002	Return made up to 20/05/02; full list of members (7 pages)
26 June 2002	Return made up to 20/05/02; full list of members (7 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 May 2001	Return made up to 20/05/01; full list of members (6 pages)
24 May 2001	Return made up to 20/05/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
30 May 2000	Return made up to 20/05/00; full list of members (6 pages)
30 May 2000	Return made up to 20/05/00; full list of members (6 pages)
24 May 1999	Return made up to 20/05/99; no change of members (4 pages)
24 May 1999	Return made up to 20/05/99; no change of members (4 pages)
10 March 1999	Full accounts made up to 31 December 1998 (11 pages)
10 March 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1998	Return made up to 20/05/98; full list of members (6 pages)
1 June 1998	Return made up to 20/05/98; full list of members (6 pages)
28 May 1998	Full accounts made up to 31 December 1997 (9 pages)
28 May 1998	Full accounts made up to 31 December 1997 (9 pages)
30 June 1997	Return made up to 20/05/97; no change of members (4 pages)
30 June 1997	Return made up to 20/05/97; no change of members (4 pages)
13 June 1997	Full accounts made up to 31 December 1996 (10 pages)
13 June 1997	Full accounts made up to 31 December 1996 (10 pages)
23 May 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1996	Return made up to 20/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 1996	Full accounts made up to 31 December 1995 (5 pages)
12 April 1996	Full accounts made up to 31 December 1995 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 July 1995	Return made up to 20/05/95; no change of members (4 pages)
5 July 1995	Return made up to 20/05/95; no change of members (4 pages)
23 November 1946	Incorporation (19 pages)
23 November 1946	Incorporation (19 pages)

W.A. Scott Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland