| Company Name | Alex Scott & Co (Kiltmakers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC103631 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1987(37 years, 1 month ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5241 | Retail sale of textiles |
| SIC 47510 | Retail sale of textiles in specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Christopher Anthony Joseph McLeod |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1994(7 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 03 November 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1994(7 years, 8 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 03 November 2020) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | George H Craib |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1989(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 November 1994) |
| Role | Outfitter |
| Correspondence Address | 2 Murcar Cottages Bridge Of Don Aberdeen Aberdeenshire AB23 8BD Scotland |
| Director Name | Stephen Rennie |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1989(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 November 1994) |
| Role | Outfitter |
| Correspondence Address | 2 Murcar Cottages Bridge Of Don Aberdeen Aberdeenshire AB23 8BD Scotland |
| Director Name | Damien Martin McLeod |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | 30 Laurel Wynd Danestone Aberdeen Grampian AB22 8XX Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1989(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 November 1994) |
| Correspondence Address | 1 Golden Square Aberdeen AB10 1HA Scotland |
Contact
| Website | kiltmakers.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 674874 |
| Telephone region | Aberdeen |
Location
| Registered Address | 1 East Craibstone Street Bon Accord Square Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 3k at £1 | Christopher Anthony Joseph Mcleod 55.26% Ordinary |
|---|---|
| 1.9k at £1 | Allina Mcleod 34.42% Ordinary |
| 555 at £1 | Helen Mcleod 10.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,461 |
| Cash | £15,583 |
| Current Liabilities | £105,593 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 1 December 1994 | Delivered on: 14 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 18 July 1987 | Delivered on: 30 July 1987 Satisfied on: 6 December 1994 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
| 3 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2019 | Satisfaction of charge 2 in full (1 page) |
| 16 April 2019 | Director's details changed for Mr Christopher Anthony Joseph Mcleod on 8 April 2019 (2 pages) |
| 19 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 20 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 11 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 11 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 July 2010 | Director's details changed for Christopher Anthony Joseph Mcleod on 1 October 2009 (2 pages) |
| 21 July 2010 | Director's details changed for Christopher Anthony Joseph Mcleod on 1 October 2009 (2 pages) |
| 21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 21 July 2010 | Secretary's details changed for James & George Collie on 1 October 2009 (2 pages) |
| 21 July 2010 | Director's details changed for Christopher Anthony Joseph Mcleod on 1 October 2009 (2 pages) |
| 21 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 24 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 26 July 2006 | Return made up to 16/07/06; full list of members (8 pages) |
| 26 July 2006 | Return made up to 16/07/06; full list of members (8 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (5 pages) |
| 20 July 2005 | Return made up to 16/07/05; full list of members (5 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 11 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 23 July 2003 | Return made up to 16/07/03; full list of members (5 pages) |
| 23 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 16/07/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 23 January 2002 | Resolutions
|
| 23 January 2002 | Resolutions
|
| 18 January 2002 | £ ic 10000/7225 21/12/01 £ sr 2775@1=2775 (2 pages) |
| 18 January 2002 | £ ic 10000/7225 21/12/01 £ sr 2775@1=2775 (2 pages) |
| 18 January 2002 | £ ic 7225/5375 21/12/01 £ sr 1850@1=1850 (2 pages) |
| 18 January 2002 | £ ic 7225/5375 21/12/01 £ sr 1850@1=1850 (2 pages) |
| 31 December 2001 | Director resigned (1 page) |
| 31 December 2001 | Director resigned (1 page) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 2 August 2000 | Return made up to 16/07/00; full list of members (5 pages) |
| 2 August 2000 | Return made up to 16/07/00; full list of members (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 July 1999 | Return made up to 16/07/99; full list of members (5 pages) |
| 28 July 1999 | Return made up to 16/07/99; full list of members (5 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 22 July 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 22 July 1997 | Return made up to 16/07/97; full list of members (5 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 16 October 1996 | Secretary's particulars changed (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street bon accord square aberdeeen grampian AB9 1YH (1 page) |
| 16 October 1996 | Registered office changed on 16/10/96 from: 1 east craibstone street bon accord square aberdeeen grampian AB9 1YH (1 page) |
| 8 July 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 8 July 1996 | Return made up to 16/07/96; full list of members (5 pages) |
| 7 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 7 November 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 14 December 1994 | Partic of mort/charge * (3 pages) |
| 14 December 1994 | Partic of mort/charge * (3 pages) |
| 6 December 1994 | Dec mort/charge * (2 pages) |
| 6 December 1994 | Dec mort/charge * (2 pages) |
| 9 June 1987 | Company name changed ezra LIMITED\certificate issued on 09/06/87 (2 pages) |
| 9 June 1987 | Company name changed ezra LIMITED\certificate issued on 09/06/87 (2 pages) |
| 5 March 1987 | Certificate of Incorporation (1 page) |
| 5 March 1987 | Certificate of Incorporation (1 page) |