| Company Name | Scotcast Enterprises Ltd. |
|---|---|
| Directors | Joseph Hamill and Jessie Thomson Hamill |
| Company Status | Active |
| Company Number | SC059358 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1976(48 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Joseph Hamill |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1988(12 years, 7 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Drumgelloch Street Airdrie ML6 7EW Scotland |
| Director Name | Mrs Jessie Thomson Hamill |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1988(12 years, 7 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Drumgelloch Street Airdrie ML6 7EW Scotland |
| Secretary Name | Mrs Jessie Thomson Hamill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1988(12 years, 7 months after company formation) |
| Appointment Duration | 35 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Drumgelloch Street Airdrie ML6 7EW Scotland |
Contact
| Website | www.scotcast.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 440919 |
| Telephone region | Coatbridge |
Location
| Registered Address | 5 Palacecraig Street Rosehall Industrial Estate Coatbridge ML5 4RY Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £913,875 |
| Cash | £62,161 |
| Current Liabilities | £133,604 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 28 January 2005 | Delivered on: 1 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|---|
| 11 June 1998 | Delivered on: 17 June 1998 Satisfied on: 28 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 2 February 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 10 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 15 January 2021 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 25 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 February 2017 | Director's details changed (1 page) |
| 27 February 2017 | Director's details changed (1 page) |
| 21 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 21 February 2017 | Satisfaction of charge 3 in full (4 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 21 November 2016 | Total exemption full accounts made up to 29 February 2016 (10 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 9 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Jessie Thomson Hamill on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Joseph Hamill on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Jessie Thomson Hamill on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Joseph Hamill on 31 December 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 22 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 22 December 2006 | Accounts for a small company made up to 28 February 2006 (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 October 2005 | Accounts for a small company made up to 28 February 2005 (8 pages) |
| 27 October 2005 | Accounts for a small company made up to 28 February 2005 (8 pages) |
| 1 February 2005 | Partic of mort/charge * (3 pages) |
| 1 February 2005 | Partic of mort/charge * (3 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 October 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 29 October 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 September 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 10 September 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
| 28 February 2003 | Dec mort/charge * (4 pages) |
| 28 February 2003 | Dec mort/charge * (4 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 August 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 20 August 2002 | Accounts for a small company made up to 28 February 2002 (8 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 16 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; no change of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 4 February 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 26 February 1999 | Company name changed scotcast (building supplies) lim ited\certificate issued on 01/03/99 (2 pages) |
| 26 February 1999 | Company name changed scotcast (building supplies) lim ited\certificate issued on 01/03/99 (2 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 17 June 1998 | Partic of mort/charge * (5 pages) |
| 17 June 1998 | Partic of mort/charge * (5 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 20 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 28 February 1996 (9 pages) |
| 3 July 1996 | Accounts for a small company made up to 28 February 1996 (9 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 15 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 15 December 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |