| Company Name | J.B.Scott & Son (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC102577 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1986(37 years, 4 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Geoffrey Scott |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1989(2 years, 5 months after company formation) |
| Appointment Duration | 30 years (closed 02 July 2019) |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cluny Gardens Edinburgh EH14 2LN Scotland |
| Secretary Name | John Thor Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1989(2 years, 5 months after company formation) |
| Appointment Duration | 30 years (closed 02 July 2019) |
| Role | Company Director |
| Correspondence Address | 51 Ballgreen Avenue Edinburgh EH12 5SX Scotland |
| Director Name | Derek Armstrong Scott |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 20 September 2000) |
| Role | Motor Dealer |
| Correspondence Address | 244 Lanark Road Edinburgh Midlothian EH14 2LR Scotland |
| Director Name | John Thor Scott |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1989(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 20 September 2000) |
| Role | Motor Dealer |
| Correspondence Address | Beechwell House 100 Corstorphine Road Edinburgh EH12 6XN Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 13.5k at £1 | Robert Geoffrey Scott 90.00% Ordinary |
|---|---|
| 750 at £1 | Derek Armstrong Scott 5.00% Ordinary |
| 750 at £1 | John Thor Scott 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,056 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 27 February 2002 | Delivered on: 6 March 2002 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
| 2 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 1 February 2018 | Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 1 February 2018 | Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE (1 page) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 25 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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| 21 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 15 April 2009 | Location of register of members (1 page) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 29 manor place edinburgh EH3 7DX (1 page) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 June 2008 | Return made up to 31/03/08; no change of members
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| 4 June 2008 | Return made up to 31/03/08; no change of members
|
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 June 2007 | Return made up to 31/03/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 31/03/07; no change of members (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members
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| 10 April 2006 | Return made up to 31/03/06; full list of members
|
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 31/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 June 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 12 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 May 2002 | Return made up to 31/03/02; full list of members
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| 31 May 2002 | Return made up to 31/03/02; full list of members
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| 6 March 2002 | Partic of mort/charge * (6 pages) |
| 6 March 2002 | Partic of mort/charge * (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 8 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |