| Company Name | Scotinform Limited |
|---|---|
| Director | Helen Jane Duncan |
| Company Status | Active |
| Company Number | SC095787 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1985(38 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mrs Helen Jane Duncan |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2018(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Market Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 21 Young Street Edinburgh EH2 4HU Scotland |
| Director Name | Elspeth Mary Wills |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 April 1996) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Browns Place Edinburgh Midlothian EH1 2HX Scotland |
| Director Name | Michael John Wills |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 April 1996) |
| Role | Self Employed Consultant |
| Correspondence Address | 3 Browns Place Edinburgh Midlothian EH1 2HX Scotland |
| Director Name | Ms Janet Ashe Sylvester |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(3 years, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 31 January 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Mayville Gardens Edinburgh Midlothian EH5 3DB Scotland |
| Secretary Name | Elspeth Mary Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1989(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 April 1996) |
| Role | Company Director |
| Correspondence Address | Tweedale Court 14 High Street Edinburgh EH1 1TE Scotland |
| Director Name | Pauline Merle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(10 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 24 July 2001) |
| Role | Market Research |
| Correspondence Address | 31 Kingsway Avenue Newcastle Upon Tyne Tyne & Wear NE3 2HS |
| Director Name | Ms Sheena Mary Muncie |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(10 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months (resigned 31 March 2024) |
| Role | Market Research |
| Country of Residence | Scotland |
| Correspondence Address | 19 Bellevue Crescent Edinburgh EH3 6NE Scotland |
| Secretary Name | Ms Janet Ashe Sylvester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1996(10 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 January 2018) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Mayville Gardens Edinburgh Midlothian EH5 3DB Scotland |
| Secretary Name | Sheena Mary Muncie |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2018(32 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 23 April 2024) |
| Role | Company Director |
| Correspondence Address | 21 Young Street Edinburgh EH2 4HU Scotland |
Contact
| Website | www.scotinform.co.uk |
|---|
Location
| Registered Address | 21 Young Street Edinburgh EH2 4HU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £62,986 |
| Cash | £92,384 |
| Current Liabilities | £132,405 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month from now) |
Charges
| 31 January 2006 | Delivered on: 4 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The commercial unit known as 12B timber bush, edinburgh. Outstanding |
|---|---|
| 10 December 1997 | Delivered on: 18 December 1997 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 |
Filing History
| 29 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
|---|---|
| 9 December 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 19 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 23 June 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 25 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 22 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 10 May 2018 | Notification of Helen Jane Duncan as a person with significant control on 14 April 2018 (2 pages) |
| 10 May 2018 | Cessation of Janet Ashe Sylvester as a person with significant control on 10 April 2018 (1 page) |
| 13 February 2018 | Termination of appointment of Janet Ashe Sylvester as a director on 31 January 2018 (1 page) |
| 13 February 2018 | Registered office address changed from 12B Timber Bush Leith Edinburgh Midlothian EH6 6QH to 21 Young Street Edinburgh EH2 4HU on 13 February 2018 (1 page) |
| 13 February 2018 | Appointment of Mrs Helen Jane Duncan as a director on 31 January 2018 (2 pages) |
| 13 February 2018 | Appointment of Sheena Mary Muncie as a secretary on 31 January 2018 (2 pages) |
| 13 February 2018 | Termination of appointment of Janet Ashe Sylvester as a secretary on 31 January 2018 (1 page) |
| 4 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 December 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 19 July 2017 | Notification of Janet Sylvester as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Sheena Muncie as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Sheena Muncie as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Sheena Muncie as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Janet Sylvester as a person with significant control on 19 July 2017 (2 pages) |
| 19 July 2017 | Notification of Janet Sylvester as a person with significant control on 6 April 2016 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 5 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 26 great king street edinburgh midlothian EH3 6QH (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 26 great king street edinburgh midlothian EH3 6QH (1 page) |
| 4 February 2006 | Partic of mort/charge * (3 pages) |
| 4 February 2006 | Partic of mort/charge * (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 14 June 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 11 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 29 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 13 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 13 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 23 June 2000 | Return made up to 16/05/00; full list of members
|
| 23 June 2000 | Return made up to 16/05/00; full list of members
|
| 5 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 26 May 1999 | Return made up to 16/05/99; full list of members
|
| 26 May 1999 | Return made up to 16/05/99; full list of members
|
| 2 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 11 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 18 December 1997 | Partic of mort/charge * (6 pages) |
| 18 December 1997 | Partic of mort/charge * (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 12 June 1997 | Director's particulars changed (1 page) |
| 12 June 1997 | Director's particulars changed (1 page) |
| 15 May 1997 | Return made up to 16/05/97; no change of members
|
| 15 May 1997 | Return made up to 16/05/97; no change of members
|
| 7 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 February 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 12 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 19 April 1996 | Director resigned (2 pages) |
| 19 April 1996 | Secretary resigned;director resigned (2 pages) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | New secretary appointed (2 pages) |
| 19 April 1996 | Secretary resigned;director resigned (2 pages) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Director resigned (2 pages) |
| 15 April 1996 | £ ic 4124/1649 09/04/96 £ sr 2475@1=2475 (1 page) |
| 15 April 1996 | £ ic 4124/1649 09/04/96 £ sr 2475@1=2475 (1 page) |
| 7 February 1996 | New director appointed (2 pages) |
| 7 February 1996 | New director appointed (2 pages) |
| 7 February 1996 | New director appointed (2 pages) |
| 7 February 1996 | New director appointed (2 pages) |
| 16 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 16 November 1995 | Full accounts made up to 31 May 1995 (10 pages) |
| 31 October 1985 | Incorporation (35 pages) |
| 31 October 1985 | Incorporation (35 pages) |