Scotmove (International) Limited

Company Name	Scotmove (International) Limited
Directors	Albert Biddal Sinclair Bissett and Patricia Ann Bissett
Company Status	Active
Company Number	SC127330
Category	Private Limited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Albert Biddal Sinclair Bissett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 1990(1 day after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Richland Park 49 Goremire Road Carluke Lanarkshire ML8 4BA Scotland

Director Name	Patricia Ann Bissett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 1990(1 day after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Richland Park 49 Goremire Road Carluke

Secretary Name	Albert Biddal Sinclair Bissett
Nationality	British
Status	Current
Appointed	18 September 1990(1 day after company formation)
Appointment Duration	33 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Richland Park 49 Goremire Road Carluke Lanarkshire ML8 4BA Scotland

Director Name	Anthony Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1990(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 16 January 1998)
Role	Company Director
Correspondence Address	23 Maxton Crescent Wishaw Lanarkshire ML2 8SQ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1990(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	scotmove-international.com
Telephone	01555 752123
Telephone region	Lanark

Location

Registered Address	13 Hope Street Lanark ML11 7NL Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North
Address Matches	Over 50 other UK companies use this postal address

Shareholders

75 at £1	Albert Biddal Sinclair Bissett 75.00% Ordinary
25 at £1	Mrs Patricia Ann Bissett 25.00% Ordinary

Financials

Year	2014
Net Worth	-£36,762
Cash	£1,361
Current Liabilities	£52,482

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

28 December 2007	Delivered on: 10 January 2008 Persons entitled: Commercial First Business Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 goremire road, carluke LAN87698. Outstanding
23 July 1998	Delivered on: 31 July 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1,097 sq metres in goremire road, carluke on north west andsouth east of boghall road, carluke. Outstanding
12 May 1998	Delivered on: 19 May 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 goremire road,carluke. Outstanding
7 April 1998	Delivered on: 28 April 1998 Satisfied on: 22 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
28 August 1992	Delivered on: 9 September 1992 Satisfied on: 1 June 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 goremire road carluke. Fully Satisfied
12 August 1992	Delivered on: 17 August 1992 Satisfied on: 22 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: 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

23 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 September 2022 (10 pages)
24 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
15 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
21 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
21 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
21 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
2 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (5 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 September 2012 (17 pages)
29 August 2013	Total exemption small company accounts made up to 30 September 2012 (17 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
9 February 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Albert Biddal Sinclair Bissett on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Patricia Ann Bissett on 17 September 2010 (2 pages)
21 September 2010	Director's details changed for Albert Biddal Sinclair Bissett on 17 September 2010 (2 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Patricia Ann Bissett on 17 September 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
20 August 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 September 2009	Return made up to 17/09/09; full list of members (4 pages)
29 September 2009	Return made up to 17/09/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
27 October 2008	Return made up to 17/09/08; full list of members (4 pages)
27 October 2008	Return made up to 17/09/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 October 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 January 2008	Dec mort/charge * (2 pages)
22 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Partic of mort/charge * (3 pages)
10 January 2008	Partic of mort/charge * (3 pages)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 January 2007	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 November 2006	Return made up to 17/09/06; full list of members (2 pages)
10 November 2006	Return made up to 17/09/06; full list of members (2 pages)
17 October 2005	Return made up to 17/09/05; full list of members (2 pages)
17 October 2005	Return made up to 17/09/05; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 October 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
24 November 2004	Return made up to 17/09/04; full list of members (7 pages)
24 November 2004	Return made up to 17/09/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
17 March 2004	Return made up to 17/09/03; full list of members (7 pages)
17 March 2004	Return made up to 17/09/03; full list of members (7 pages)
6 December 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
6 December 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
10 October 2002	Return made up to 17/09/02; full list of members (7 pages)
10 October 2002	Return made up to 17/09/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 November 2001	Return made up to 17/09/01; full list of members (6 pages)
14 November 2001	Return made up to 17/09/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
28 January 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
22 January 2001	Return made up to 17/09/00; full list of members (6 pages)
22 January 2001	Return made up to 17/09/00; full list of members (6 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
13 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
3 December 1999	Return made up to 17/09/99; no change of members (4 pages)
3 December 1999	Return made up to 17/09/99; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
10 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
10 December 1998	Return made up to 17/09/98; full list of members (6 pages)
10 December 1998	Return made up to 17/09/98; full list of members (6 pages)
31 July 1998	Partic of mort/charge * (5 pages)
31 July 1998	Partic of mort/charge * (5 pages)
1 June 1998	Dec mort/charge * (4 pages)
1 June 1998	Dec mort/charge * (4 pages)
19 May 1998	Partic of mort/charge * (5 pages)
19 May 1998	Partic of mort/charge * (5 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Partic of mort/charge * (5 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Partic of mort/charge * (5 pages)
8 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
8 December 1997	Accounts for a small company made up to 30 September 1997 (8 pages)
16 October 1997	Return made up to 17/09/97; full list of members (6 pages)
16 October 1997	Return made up to 17/09/97; full list of members (6 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
16 December 1996	Return made up to 17/09/96; no change of members (4 pages)
16 December 1996	Return made up to 17/09/96; no change of members (4 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
9 September 1992	Partic of mort/charge * (4 pages)
9 September 1992	Partic of mort/charge * (4 pages)
17 August 1992	Partic of mort/charge * (3 pages)
17 August 1992	Partic of mort/charge * (3 pages)
17 September 1990	Incorporation (17 pages)
17 September 1990	Incorporation (17 pages)

Scotmove (International) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland