| Company Name | Scobie & Junor (Ireland) Limited |
|---|---|
| Directors | Andrew John Wicklow and Gordon Trevor Wicklow |
| Company Status | Active |
| Company Number | SC048720 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1971(52 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew John Wicklow |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2017(45 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Telford Cottage 1 Mosspark Road Milngavie Glasgow G62 8NJ Scotland |
| Director Name | Gordon Trevor Wicklow |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2017(45 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 October 2017(46 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Eric Cameron |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1989(17 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 December 2001) |
| Role | Spice Merchant |
| Correspondence Address | 33 Laral Park Monkstown Newtownabbey County Antrim BT37 0LH Northern Ireland |
| Director Name | Mr William Trevor Lewis Wicklow |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1989(17 years, 11 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 11 August 2017) |
| Role | Spice Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mullach Ard Bridge Of Weir Renfrewshire PA11 3BE Scotland |
| Secretary Name | Gabriel Steele |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1989(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 28 January 2000) |
| Role | Company Director |
| Correspondence Address | 31 Sutherland Avenue Glasgow Lanarkshire G41 4HG Scotland |
| Director Name | Alistair Norman Cameron |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1989(18 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months (resigned 28 February 2022) |
| Role | Spice Merchant |
| Correspondence Address | 16 Generals Walk Donaghadee County Down BT21 0HT Northern Ireland |
| Secretary Name | WJM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(28 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 March 2004) |
| Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(35 years, 2 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 27 October 2017) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Contact
| Telephone | 028 90841025 |
|---|---|
| Telephone region | Northern Ireland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £498,875 |
| Cash | £52,582 |
| Current Liabilities | £1,547,499 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Charges
| 31 July 2015 | Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge.. Please note that the pledge referred to above requires to be registered as it is a charge over incorporeal property. Please note it does not constitute a ‘pledge’ for the purposes of S859A(7)(b) of the companies act 2006. Outstanding |
|---|---|
| 2 May 2012 | Delivered on: 15 May 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 28 March 2012 | Delivered on: 14 April 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 29 June 1993 | Delivered on: 30 June 1993 Satisfied on: 2 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 14 August 1975 | Delivered on: 25 August 1975 Satisfied on: 5 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 28 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Accounts for a small company made up to 30 June 2022 (12 pages) |
| 25 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 28 February 2022 | Termination of appointment of Alistair Norman Cameron as a director on 28 February 2022 (1 page) |
| 20 January 2022 | Accounts for a small company made up to 30 June 2021 (12 pages) |
| 5 January 2022 | Director's details changed for Gordon Trevor Wicklow on 5 January 2022 (2 pages) |
| 27 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 31 March 2021 | Accounts for a small company made up to 30 June 2020 (12 pages) |
| 4 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 14 April 2020 | Accounts for a small company made up to 30 June 2019 (11 pages) |
| 31 July 2019 | Confirmation statement made on 20 July 2019 with updates (5 pages) |
| 22 February 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
| 1 October 2018 | Auditor's resignation (1 page) |
| 29 August 2018 | Confirmation statement made on 20 July 2018 with updates (5 pages) |
| 3 April 2018 | Accounts for a small company made up to 30 June 2017 (10 pages) |
| 10 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 10 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
| 10 November 2017 | Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages) |
| 10 November 2017 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 31 August 2017 | Termination of appointment of William Trevor Lewis Wicklow as a director on 11 August 2017 (1 page) |
| 31 August 2017 | Termination of appointment of William Trevor Lewis Wicklow as a director on 11 August 2017 (1 page) |
| 18 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
| 27 March 2017 | Accounts for a small company made up to 30 June 2016 (11 pages) |
| 27 March 2017 | Accounts for a small company made up to 30 June 2016 (11 pages) |
| 22 March 2017 | Appointment of Andrew John Wicklow as a director on 23 January 2017 (3 pages) |
| 22 March 2017 | Appointment of Andrew John Wicklow as a director on 23 January 2017 (3 pages) |
| 20 March 2017 | Appointment of Gordon Trevor Wicklow as a director on 23 January 2017 (3 pages) |
| 20 March 2017 | Appointment of Gordon Trevor Wicklow as a director on 23 January 2017 (3 pages) |
| 5 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 9 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 9 March 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 4 August 2015 | Registration of charge SC0487200005, created on 31 July 2015 (13 pages) |
| 4 August 2015 | Registration of charge SC0487200005, created on 31 July 2015 (13 pages) |
| 25 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 25 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 18 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 18 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 3 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 3 April 2013 | Accounts for a small company made up to 30 June 2012 (7 pages) |
| 17 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 6 June 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 1 June 2012 | Alterations to floating charge 4 (5 pages) |
| 1 June 2012 | Alterations to floating charge 3 (5 pages) |
| 1 June 2012 | Alterations to floating charge 4 (5 pages) |
| 1 June 2012 | Alterations to floating charge 3 (5 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 15 May 2012 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 14 April 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (7 pages) |
| 17 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 17 August 2011 | Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages) |
| 28 April 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 28 April 2011 (1 page) |
| 28 April 2011 | Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 28 April 2011 (1 page) |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 (7 pages) |
| 16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 20 January 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 31 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 31 December 2008 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Location of register of members (1 page) |
| 18 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 1 May 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Accounts for a small company made up to 30 June 2007 (7 pages) |
| 23 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 23 August 2007 | Return made up to 20/07/07; full list of members (3 pages) |
| 5 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 3 May 2007 | Accounts for a small company made up to 30 June 2006 (7 pages) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 11 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 2 May 2006 | Accounts for a small company made up to 30 June 2005 (7 pages) |
| 21 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 21 July 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 27 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 27 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
| 24 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 27 April 2004 | Accounts for a medium company made up to 30 June 2003 (12 pages) |
| 27 April 2004 | Accounts for a medium company made up to 30 June 2003 (12 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 302 saint vincent street glasgow lanarkshire G2 5RZ (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 29 June 2002 (7 pages) |
| 28 April 2003 | Accounts for a small company made up to 29 June 2002 (7 pages) |
| 29 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 29 June 2001 (7 pages) |
| 30 April 2002 | Accounts for a small company made up to 29 June 2001 (7 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | Director resigned (1 page) |
| 1 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 1 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 26 June 1999 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 26 June 1999 (7 pages) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 90 mitchell street glasgow G1 3LY (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 90 mitchell street glasgow G1 3LY (1 page) |
| 9 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Secretary resigned (1 page) |
| 29 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 27 June 1998 (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 27 June 1998 (7 pages) |
| 27 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 27 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a small company made up to 28 June 1997 (5 pages) |
| 14 April 1998 | Accounts for a small company made up to 28 June 1997 (5 pages) |
| 29 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 29 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 28 June 1996 (5 pages) |
| 7 May 1997 | Accounts for a small company made up to 28 June 1996 (5 pages) |
| 30 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 28 July 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 28 July 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 8 July 1993 | Memorandum and Articles of Association (16 pages) |
| 8 July 1993 | Memorandum and Articles of Association (16 pages) |
| 23 May 1991 | Memorandum and Articles of Association (21 pages) |
| 23 May 1991 | Memorandum and Articles of Association (21 pages) |
| 18 May 1971 | Certificate of incorporation (1 page) |
| 18 May 1971 | Certificate of incorporation (1 page) |