Company NameScandinavian Shop (Glasgow) Limited
DirectorLucy Anne Paterson
Company StatusActive
Company NumberSC037146
CategoryPrivate Limited Company
Incorporation Date2 January 1962(61 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Lucy Anne Paterson
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2009(47 years, 9 months after company formation)
Appointment Duration13 years, 12 months
RoleShop Owner
Country of ResidenceScotland
Correspondence Address53 Sinclair Street
Helensburgh
Dunbartonshire
G84 8TG
Scotland
Director NameIan Henderson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1988(26 years, 3 months after company formation)
Appointment Duration21 years, 6 months (resigned 08 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brambles Torwoodhill Road
Rhu
Helensburgh
G84 8LE
Scotland
Director NameIsobel Morag Henderson
Date of BirthMarch 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1988(26 years, 3 months after company formation)
Appointment Duration21 years, 6 months (resigned 08 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brambles Torwoodhill Road
Rhu
Helensburgh
G84 8LE
Scotland
Secretary NameIsobel Morag Henderson
NationalityBritish
StatusResigned
Appointed08 April 1988(26 years, 3 months after company formation)
Appointment Duration21 years, 6 months (resigned 08 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Brambles Torwoodhill Road
Rhu
Helensburgh
G84 8LE
Scotland

Contact

Websitewww.scandinavianshop.co.uk/
Telephone029 28648000
Telephone regionCardiff

Location

Registered Address53 Sinclair Street
Helensburgh
Dunbartonshire
G84 8TG
Scotland
ConstituencyArgyll and Bute
WardHelensburgh Central

Shareholders

2k at £1Lucy Paterson
100.00%
Ordinary

Financials

Year2014
Net Worth£2,061
Cash£51,174
Current Liabilities£105,634

Accounts

Latest Accounts31 December 2022 (9 months, 1 week ago)
Next Accounts Due30 September 2024 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 January 2023 (8 months, 2 weeks ago)
Next Return Due6 February 2024 (4 months from now)

Filing History

17 March 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
23 January 2023Confirmation statement made on 23 January 2023 with updates (3 pages)
30 August 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
26 February 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
22 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
25 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
18 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
30 July 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
29 July 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
7 April 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
21 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
17 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
17 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2,000
(3 pages)
5 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2,000
(3 pages)
10 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2,000
(3 pages)
13 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2,000
(3 pages)
16 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
13 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
(3 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
17 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
31 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
10 June 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
10 June 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
14 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 May 2010Total exemption full accounts made up to 31 December 2009 (19 pages)
7 May 2010Total exemption full accounts made up to 31 December 2009 (19 pages)
23 October 2009Termination of appointment of Isobel Henderson as a secretary (2 pages)
23 October 2009Appointment of Lucy Anne Paterson as a director (3 pages)
23 October 2009Appointment of Lucy Anne Paterson as a director (3 pages)
23 October 2009Termination of appointment of Isobel Henderson as a director (2 pages)
23 October 2009Termination of appointment of Isobel Henderson as a secretary (2 pages)
23 October 2009Termination of appointment of Isobel Henderson as a director (2 pages)
23 October 2009Termination of appointment of Ian Henderson as a director (2 pages)
23 October 2009Termination of appointment of Ian Henderson as a director (2 pages)
26 August 2009Return made up to 30/06/09; full list of members (10 pages)
26 August 2009Return made up to 30/06/09; full list of members (10 pages)
13 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008Return made up to 30/06/08; no change of members (5 pages)
2 September 2008Return made up to 30/06/08; no change of members (5 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
3 September 2007Return made up to 30/06/07; full list of members (7 pages)
3 September 2007Return made up to 30/06/07; full list of members (7 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
29 August 2006Return made up to 30/06/06; full list of members (7 pages)
29 August 2006Return made up to 30/06/06; full list of members (7 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
27 October 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
4 August 2005Return made up to 30/06/05; full list of members (7 pages)
4 August 2005Return made up to 30/06/05; full list of members (7 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
9 September 2004Return made up to 30/06/04; full list of members (7 pages)
9 September 2004Return made up to 30/06/04; full list of members (7 pages)
3 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
3 October 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
3 September 2003Return made up to 30/06/03; full list of members (7 pages)
3 September 2003Return made up to 30/06/03; full list of members (7 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
25 October 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
2 September 2002Return made up to 30/06/02; full list of members (7 pages)
2 September 2002Return made up to 30/06/02; full list of members (7 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
1 August 2001Return made up to 30/06/01; full list of members (6 pages)
1 August 2001Return made up to 30/06/01; full list of members (6 pages)
3 October 2000Full accounts made up to 31 December 1999 (10 pages)
3 October 2000Full accounts made up to 31 December 1999 (10 pages)
15 August 2000Return made up to 30/06/00; full list of members (6 pages)
15 August 2000Return made up to 30/06/00; full list of members (6 pages)
5 October 1999Return made up to 30/06/99; full list of members (6 pages)
5 October 1999Return made up to 30/06/99; full list of members (6 pages)
21 September 1999Full accounts made up to 31 December 1998 (12 pages)
21 September 1999Full accounts made up to 31 December 1998 (12 pages)
19 October 1998Full accounts made up to 31 December 1997 (10 pages)
19 October 1998Full accounts made up to 31 December 1997 (10 pages)
19 October 1998Return made up to 30/06/98; no change of members (4 pages)
19 October 1998Return made up to 30/06/98; no change of members (4 pages)
16 October 1997Return made up to 30/06/97; no change of members (4 pages)
16 October 1997Return made up to 30/06/97; no change of members (4 pages)
8 October 1997Full accounts made up to 31 December 1996 (11 pages)
8 October 1997Full accounts made up to 31 December 1996 (11 pages)
17 September 1996Full accounts made up to 31 December 1995 (11 pages)
17 September 1996Full accounts made up to 31 December 1995 (11 pages)
27 August 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 August 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (12 pages)
4 October 1995Accounts for a small company made up to 31 December 1994 (12 pages)
26 September 1995Return made up to 30/06/95; no change of members (4 pages)
26 September 1995Return made up to 30/06/95; no change of members (4 pages)
2 January 1962Incorporation (11 pages)
2 January 1962Incorporation (11 pages)