| Company Name | Scotscoup (Elgin) Limited |
|---|---|
| Directors | John Russell and Stephen Michael Ryan |
| Company Status | Active |
| Company Number | SC105412 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1987(36 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr John Russell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1989(1 year, 6 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 4 Spey Road Fochabers Morayshire IV32 7QP Scotland |
| Director Name | Mr Stephen Michael Ryan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2020(32 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Business Advisor |
| Country of Residence | Scotland |
| Correspondence Address | 80 High Street High Street Fochabers Morayshire IV32 7DH Scotland |
| Secretary Name | Mr John Summers Russell |
|---|---|
| Status | Current |
| Appointed | 11 January 2020(32 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 80 High Street High Street Fochabers Morayshire IV32 7DH Scotland |
| Director Name | Linda Arif |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 03 March 2009) |
| Role | Manageress |
| Correspondence Address | Greenacre Old Mills Fochabers Moray IV32 7HH Scotland |
| Director Name | Mr William Arif |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 24 February 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacres Old Mills Fochabers Moray IV32 7HH Scotland |
| Director Name | George McCutcheon |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 April 1995) |
| Role | Manager |
| Correspondence Address | Highlander House Elgin Iv30 1 |
| Secretary Name | George McCutcheon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 1990) |
| Role | Company Director |
| Correspondence Address | Highlander House Elgin Iv30 1 |
| Secretary Name | Linda Arif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1990(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | Greenacre Old Mills Fochabers Moray IV32 7HH Scotland |
| Director Name | Mr Scott Arif |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(12 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 15 December 2019) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Kiloran 1 Woodside Place Fochabers Morayshire IV32 7HE Scotland |
| Secretary Name | Mr Scott Arif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2000(12 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 15 December 2019) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Kiloran 1 Woodside Place Fochabers Morayshire IV32 7HE Scotland |
Contact
| Website | scotscoup.com |
|---|
Location
| Registered Address | 80 High Street High Street Fochabers Morayshire IV32 7DH Scotland |
|---|---|
| Constituency | Moray |
| Ward | Fochabers Lhanbryde |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 131k at £1 | Linda Arif 7.10% Ordinary |
|---|---|
| 818.9k at £1 | Scott Arif 44.35% Ordinary |
| 653.8k at £1 | William Arif 35.41% Ordinary |
| 242.7k at £1 | Morven Holdings LTD 13.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,594,027 |
| Cash | £47,969 |
| Current Liabilities | £1,095 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
| 12 December 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 10 November 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 15 February 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 9 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 24 January 2020 | Appointment of Mr John Summers Russell as a secretary on 11 January 2020 (2 pages) |
| 23 January 2020 | Appointment of Mr Stephen Michael Ryan as a director on 11 January 2020 (2 pages) |
| 11 January 2020 | Termination of appointment of Scott Arif as a secretary on 15 December 2019 (1 page) |
| 11 January 2020 | Cessation of William Arif as a person with significant control on 22 August 2019 (1 page) |
| 11 January 2020 | Termination of appointment of Scott Arif as a director on 15 December 2019 (1 page) |
| 11 January 2020 | Cessation of Scott Arif as a person with significant control on 15 December 2019 (1 page) |
| 30 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 18 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 2 October 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
| 19 October 2017 | Change of details for Mr William Arif as a person with significant control on 30 December 2016 (2 pages) |
| 19 October 2017 | Change of details for Mr William Arif as a person with significant control on 30 December 2016 (2 pages) |
| 19 October 2017 | Change of details for Mr Scott Arif as a person with significant control on 30 December 2016 (2 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
| 19 October 2017 | Change of details for Mr Scott Arif as a person with significant control on 30 December 2016 (2 pages) |
| 18 October 2017 | Notification of Morven Holdings Limited as a person with significant control on 1 January 2017 (1 page) |
| 18 October 2017 | Notification of Morven Holdings Limited as a person with significant control on 1 January 2017 (1 page) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 October 2015 | Registered office address changed from Highlander House Lossie Wynd Elgin IV30 1PU to 80 High Street High Street Fochabers Morayshire IV32 7DH on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from Highlander House Lossie Wynd Elgin IV30 1PU to 80 High Street High Street Fochabers Morayshire IV32 7DH on 22 October 2015 (1 page) |
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 November 2009 | Director's details changed for John Russell on 26 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Scott Arif on 26 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Russell on 26 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Scott Arif on 26 October 2009 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 May 2009 | Appointment terminated director william arif (1 page) |
| 7 May 2009 | Appointment terminated director linda arif (1 page) |
| 7 May 2009 | Appointment terminated director linda arif (1 page) |
| 7 May 2009 | Appointment terminated director william arif (1 page) |
| 27 October 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 27 October 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 10 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 10 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 8 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 8 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 13 November 2006 | Return made up to 18/10/06; full list of members (9 pages) |
| 13 November 2006 | Return made up to 18/10/06; full list of members (9 pages) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 16 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (9 pages) |
| 24 October 2005 | Return made up to 18/10/05; full list of members (9 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 5 April 2005 | Nc inc already adjusted 30/12/04 (1 page) |
| 5 April 2005 | Ad 31/12/04--------- £ si 1846295@1=1846295 £ ic 100/1846395 (2 pages) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Nc inc already adjusted 30/12/04 (1 page) |
| 5 April 2005 | Resolutions
|
| 5 April 2005 | Ad 31/12/04--------- £ si 1846295@1=1846295 £ ic 100/1846395 (2 pages) |
| 4 January 2005 | Return made up to 18/10/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 18/10/04; full list of members (8 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 5 January 2004 | Return made up to 18/10/03; full list of members
|
| 5 January 2004 | Return made up to 18/10/03; full list of members
|
| 25 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 9 January 2003 | Return made up to 18/10/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 18/10/02; full list of members (8 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 8 November 2001 | Return made up to 18/10/01; full list of members
|
| 8 November 2001 | Return made up to 18/10/01; full list of members
|
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 December 2000 | Return made up to 18/10/00; full list of members
|
| 4 December 2000 | Return made up to 18/10/00; full list of members
|
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 28 October 1999 | Return made up to 18/10/99; full list of members
|
| 28 October 1999 | Return made up to 18/10/99; full list of members
|
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (12 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 December 1998 (12 pages) |
| 20 November 1998 | Return made up to 18/10/98; no change of members
|
| 20 November 1998 | Return made up to 18/10/98; no change of members
|
| 15 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 15 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 19 November 1996 | Resolutions
|
| 19 November 1996 | Resolutions
|
| 15 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 15 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 November 1995 | Return made up to 18/10/95; no change of members
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| 9 November 1995 | Return made up to 18/10/95; no change of members
|
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 June 1987 | Incorporation (18 pages) |
| 25 June 1987 | Incorporation (18 pages) |