Scotphos Limited

Company Name	Scotphos Limited
Company Status	Dissolved
Company Number	SC108406
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)
Dissolution Date	7 March 2016 (8 years, 1 month ago)
Previous Name	Parwend Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Katie Sinclair
Nationality	British
Status	Closed
Appointed	01 January 2013(25 years after company formation)
Appointment Duration	3 years, 2 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(25 years, 2 months after company formation)
Appointment Duration	3 years (closed 07 March 2016)
Role	Ccompany Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Neil Austin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	James Ross Crawford
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1989(1 year, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1990)
Role	Company Director
Correspondence Address	Eden Grove Crosby On Eden Carlisle Cumbria CA6 4QJ

Director Name	William Clyde Thomson Fleming
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1989(1 year, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1990)
Role	Company Director
Correspondence Address	50 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DN Scotland

Secretary Name	Mr Ronald Chalmers Wood
Nationality	British
Status	Resigned
Appointed	07 December 1989(1 year, 11 months after company formation)
Appointment Duration	23 years, 1 month (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	David Brian Armstrong
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Millcroft Whiteclosegate Carlisle CA3 0HZ

Director Name	Mr Ronald Chalmers Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(2 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 01 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Director Name	Mr Christopher Nigel Couper Holmes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland

Location

Registered Address	C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Accounts

Latest Accounts	30 August 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 August

Filing History

7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Return of final meeting of voluntary winding up (5 pages)
7 December 2015	Return of final meeting of voluntary winding up (5 pages)
8 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 (1 page)
22 April 2015	Accounts for a dormant company made up to 30 August 2014 (4 pages)
22 April 2015	Accounts for a dormant company made up to 30 August 2014 (4 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 25,000 (4 pages)
28 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 25,000 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 25,000 (4 pages)
19 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 25,000 (4 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
7 February 2013	Accounts for a dormant company made up to 1 September 2012 (4 pages)
7 February 2013	Accounts for a dormant company made up to 1 September 2012 (4 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (4 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (4 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (4 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 28 August 2010 (4 pages)
19 January 2011	Accounts for a dormant company made up to 28 August 2010 (4 pages)
19 February 2010	Accounts for a dormant company made up to 29 August 2009 (4 pages)
19 February 2010	Accounts for a dormant company made up to 29 August 2009 (4 pages)
29 January 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
29 January 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
29 January 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 June 2009	Accounts for a dormant company made up to 30 August 2008 (4 pages)
8 June 2009	Accounts for a dormant company made up to 30 August 2008 (4 pages)
10 February 2009	Return made up to 24/01/09; full list of members (3 pages)
10 February 2009	Return made up to 24/01/09; full list of members (3 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (4 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (4 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (4 pages)
7 February 2008	Return made up to 24/01/08; full list of members (2 pages)
7 February 2008	Return made up to 24/01/08; full list of members (2 pages)
11 April 2007	Accounts for a dormant company made up to 2 September 2006 (4 pages)
11 April 2007	Accounts for a dormant company made up to 2 September 2006 (4 pages)
11 April 2007	Accounts for a dormant company made up to 2 September 2006 (4 pages)
5 February 2007	Return made up to 24/01/07; full list of members (2 pages)
5 February 2007	Return made up to 24/01/07; full list of members (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: c/o iain smith & partners ws 11 murray street duns berwickshire TD11 3DF (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o iain smith & partners ws 11 murray street duns berwickshire TD11 3DF (1 page)
24 May 2006	Accounts for a dormant company made up to 3 September 2005 (4 pages)
24 May 2006	Accounts for a dormant company made up to 3 September 2005 (4 pages)
24 May 2006	Accounts for a dormant company made up to 3 September 2005 (4 pages)
6 February 2006	Return made up to 24/01/06; full list of members (5 pages)
6 February 2006	Return made up to 24/01/06; full list of members (5 pages)
14 June 2005	Accounts for a dormant company made up to 30 August 2004 (4 pages)
14 June 2005	Accounts for a dormant company made up to 30 August 2004 (4 pages)
26 January 2005	Return made up to 24/01/05; full list of members (5 pages)
26 January 2005	Return made up to 24/01/05; full list of members (5 pages)
18 June 2004	Accounts for a dormant company made up to 30 August 2003 (4 pages)
18 June 2004	Accounts for a dormant company made up to 30 August 2003 (4 pages)
28 January 2004	Return made up to 24/01/04; full list of members (5 pages)
28 January 2004	Return made up to 24/01/04; full list of members (5 pages)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
4 February 2003	Return made up to 24/01/03; full list of members (5 pages)
4 February 2003	Return made up to 24/01/03; full list of members (5 pages)
12 February 2002	Accounts for a dormant company made up to 1 September 2001 (4 pages)
12 February 2002	Accounts for a dormant company made up to 1 September 2001 (4 pages)
12 February 2002	Accounts for a dormant company made up to 1 September 2001 (4 pages)
25 January 2002	Return made up to 24/01/02; no change of members (4 pages)
25 January 2002	Return made up to 24/01/02; no change of members (4 pages)
27 June 2001	Accounts for a dormant company made up to 2 September 2000 (4 pages)
27 June 2001	Accounts for a dormant company made up to 2 September 2000 (4 pages)
27 June 2001	Accounts for a dormant company made up to 2 September 2000 (4 pages)
9 May 2001	Director's particulars changed (1 page)
9 May 2001	Director's particulars changed (1 page)
28 January 2001	Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2001	Return made up to 24/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2000	Registered office changed on 04/08/00 from: c/o b & a travel 18 main street beith ayrshire KA15 2AA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: c/o b & a travel 18 main street beith ayrshire KA15 2AA (1 page)
6 June 2000	Registered office changed on 06/06/00 from: george v docks renfrew road glasgow G51 4SP (1 page)
6 June 2000	Registered office changed on 06/06/00 from: george v docks renfrew road glasgow G51 4SP (1 page)
18 May 2000	Accounts for a dormant company made up to 28 August 1999 (4 pages)
18 May 2000	Accounts for a dormant company made up to 28 August 1999 (4 pages)
31 January 2000	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2000	Return made up to 24/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1999	Company name changed parwend LIMITED\certificate issued on 30/07/99 (2 pages)
29 July 1999	Company name changed parwend LIMITED\certificate issued on 30/07/99 (2 pages)
10 June 1999	Accounts for a dormant company made up to 29 August 1998 (4 pages)
10 June 1999	Accounts for a dormant company made up to 29 August 1998 (4 pages)
21 February 1999	Return made up to 24/01/99; full list of members (6 pages)
21 February 1999	Return made up to 24/01/99; full list of members (6 pages)
10 December 1998	Registered office changed on 10/12/98 from: 25 high street annan dumfriesshire DG12 6AE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 25 high street annan dumfriesshire DG12 6AE (1 page)
20 May 1998	Accounts for a dormant company made up to 30 August 1997 (4 pages)
20 May 1998	Accounts for a dormant company made up to 30 August 1997 (4 pages)
29 January 1998	Return made up to 24/01/98; no change of members (4 pages)
29 January 1998	Return made up to 24/01/98; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
6 May 1996	Accounts for a dormant company made up to 2 September 1995 (4 pages)
6 May 1996	Accounts for a dormant company made up to 2 September 1995 (4 pages)
6 May 1996	Accounts for a dormant company made up to 2 September 1995 (4 pages)
14 February 1996	Return made up to 24/01/96; full list of members (6 pages)
14 February 1996	Return made up to 24/01/96; full list of members (6 pages)

Scotphos Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland