Scott Properties (5 And 6) Limited

Company Name	Scott Properties (5 And 6) Limited
Company Status	Active
Company Number	SC128337
Category	Private Limited Company
Incorporation Date	8 November 1990(33 years, 5 months ago)
Previous Name	Quality Space (Stirling) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2007(16 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Current
Appointed	23 August 2007(16 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Tracy Jayne Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(17 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Robert William Maclean
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Group Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr John Pollock Quinn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1990(1 month, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Lodge 25 Charlton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Secretary Name	James Gerard Hanrahan
Nationality	British
Status	Resigned
Appointed	19 December 1990(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 November 1991)
Role	Company Director
Correspondence Address	24 Ashley Terrace Alloa Clackmannanshire FK10 2BA Scotland

Secretary Name	Michael Laurence Mayo
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	38 Blinkbonny Road Edinburgh Midlothian EH4 3HX Scotland

Secretary Name	Matthew Df Duncan
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 1995)
Role	Local Government Officer
Correspondence Address	20 Clochbar Avenue Milngavie Glasgow G62 7JL Scotland

Secretary Name	Carol Anne Archibald
Nationality	British
Status	Resigned
Appointed	15 June 1995(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	90 Main Street Thornhill Stirling FK8 3PW Scotland

Director Name	Robert Ball
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 August 1996)
Role	Univ Lecturer
Correspondence Address	7 St James Orchard Stirling Stirlingshire FK9 5NQ Scotland

Secretary Name	James Allan Cheetham
Nationality	British
Status	Resigned
Appointed	21 November 1997(7 years after company formation)
Appointment Duration	9 years, 9 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	James Allan Cheetham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(7 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 August 2007)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	31 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	Mr John Carruthers Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	08 November 1990(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	08 November 1990(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Secretary Name	Quill Serve Limited (Corporation)
Status	Resigned
Appointed	08 November 1990(same day as company formation)
Correspondence Address	249 West George Street Glasgow G2 4RB Scotland

Director Name	Stirling Enterprise And Economic Development Company Limited (Corporation)
Status	Resigned
Appointed	19 December 1990(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 21 November 1997)
Correspondence Address	Cornton Business Park Cornton Road Stirling FK9 5AT Scotland

Location

Registered Address	Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£914,423
Cash	£243
Current Liabilities	£1,157,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

15 February 2013	Delivered on: 21 February 2013 Persons entitled: John Carruthers Scott Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 munro road springkerse industrial estate stirling stg 58643. Outstanding
23 August 2007	Delivered on: 4 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding
27 August 2007	Delivered on: 1 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 munro road, springkerse industrial estate, stirling. Outstanding
27 August 2007	Delivered on: 1 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 munro road, springkerse industrial estate, stirling. Outstanding
23 August 2007	Delivered on: 1 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 5 munro road, springkerse industrial estate, stirling. Outstanding
23 August 2007	Delivered on: 1 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: 6 munro road, springkerse industrial estate, stirling. Outstanding
13 December 2017	Delivered on: 16 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 5 munro road, springkerse industrial estate, stirling. STG58644. Outstanding
13 December 2017	Delivered on: 16 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 6 munro road, springkerse industrial estate, stirling. STG58643. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 February 2013	Delivered on: 21 February 2013 Persons entitled: John Carruthers Scott Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 munro road springkerse industrial estate stirling STG58644. Outstanding
18 March 1998	Delivered on: 24 March 1998 Satisfied on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Minute of lease granted by stirling council over 5 munro road, stirling. Fully Satisfied
18 March 1998	Delivered on: 24 March 1998 Satisfied on: 25 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Minute of lease by stirling district council over 6 munro road, stirling. Fully Satisfied
16 March 1998	Delivered on: 20 March 1998 Satisfied on: 10 August 2007 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

15 September 2023	Satisfaction of charge SC1283370012 in full (1 page)
15 September 2023	Satisfaction of charge SC1283370011 in full (1 page)
15 September 2023	Satisfaction of charge SC1283370013 in full (1 page)
31 January 2023	Registered office address changed from C/O Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 31 January 2023 (1 page)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 October 2018	Satisfaction of charge 7 in full (1 page)
4 October 2018	Satisfaction of charge 6 in full (1 page)
27 December 2017	Satisfaction of charge 4 in full (1 page)
27 December 2017	Satisfaction of charge 5 in full (1 page)
16 December 2017	Registration of charge SC1283370013, created on 13 December 2017 (7 pages)
16 December 2017	Registration of charge SC1283370012, created on 13 December 2017 (7 pages)
11 December 2017	Satisfaction of charge 8 in full (4 pages)
11 December 2017	Registration of charge SC1283370011, created on 7 December 2017 (11 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 30,002 (5 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 30,002 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 30,002 (5 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 30,002 (5 pages)
26 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 30,002 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 30,002 (5 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 30,002 (5 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 30,002 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 May 2013	Company name changed quality space (stirling) LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution (3 pages)
16 May 2013	Company name changed quality space (stirling) LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2013	Appointment of Mr Robert William Maclean as a director (2 pages)
15 May 2013	Appointment of Mr Robert William Maclean as a director (2 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 9 (6 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 10 (6 pages)
7 February 2013	Alterations to floating charge 8 (5 pages)
7 February 2013	Alterations to floating charge 8 (5 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
19 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
8 January 2010	Full accounts made up to 31 December 2008 (15 pages)
8 January 2010	Full accounts made up to 31 December 2008 (15 pages)
13 November 2009	Director's details changed for John Carruthers Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Norman Robert Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mrs Tracy Jayne Trotter on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Norman Robert Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Carruthers Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Carruthers Scott on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Norman Robert Scott on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
13 November 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mrs Tracy Jayne Trotter on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Norman Robert Scott on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Mrs Tracy Jayne Trotter on 1 October 2009 (2 pages)
22 May 2009	Registered office changed on 22/05/2009 from, forties campus, rosyth europarc, rosyth, fife, KY11 2XS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from, forties campus, rosyth europarc, rosyth, fife, KY11 2XS (1 page)
26 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
26 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
18 November 2008	Director's change of particulars / tracy trotter / 17/12/2007 (2 pages)
18 November 2008	Return made up to 08/11/08; full list of members (4 pages)
18 November 2008	Return made up to 08/11/08; full list of members (4 pages)
18 November 2008	Director's change of particulars / tracy trotter / 17/12/2007 (2 pages)
18 November 2008	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
4 July 2008	Full accounts made up to 30 June 2007 (17 pages)
4 July 2008	Full accounts made up to 30 June 2007 (17 pages)
19 January 2008	New director appointed (3 pages)
19 January 2008	New director appointed (3 pages)
20 December 2007	Return made up to 08/11/07; full list of members (2 pages)
20 December 2007	Return made up to 08/11/07; full list of members (2 pages)
4 September 2007	Partic of mort/charge * (3 pages)
4 September 2007	Partic of mort/charge * (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	New secretary appointed;new director appointed (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: unit 23 9 munro road, springkerse industrial estate, stirling, FK7 7UU (1 page)
3 September 2007	New secretary appointed;new director appointed (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Declaration of assistance for shares acquisition (9 pages)
3 September 2007	Declaration of assistance for shares acquisition (9 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: unit 23 9 munro road, springkerse industrial estate, stirling, FK7 7UU (1 page)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
25 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
25 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
4 December 2006	Return made up to 08/11/06; full list of members (2 pages)
4 December 2006	Return made up to 08/11/06; full list of members (2 pages)
15 November 2006	Full accounts made up to 30 June 2006 (17 pages)
15 November 2006	Full accounts made up to 30 June 2006 (17 pages)
23 January 2006	Full accounts made up to 30 June 2005 (17 pages)
23 January 2006	Full accounts made up to 30 June 2005 (17 pages)
14 November 2005	Return made up to 08/11/05; full list of members (2 pages)
14 November 2005	Return made up to 08/11/05; full list of members (2 pages)
23 December 2004	Full accounts made up to 30 June 2004 (17 pages)
23 December 2004	Full accounts made up to 30 June 2004 (17 pages)
14 December 2004	Return made up to 08/11/04; full list of members (7 pages)
14 December 2004	Return made up to 08/11/04; full list of members (7 pages)
23 February 2004	Full accounts made up to 30 June 2003 (17 pages)
23 February 2004	Full accounts made up to 30 June 2003 (17 pages)
12 January 2004	Return made up to 08/11/03; full list of members (7 pages)
12 January 2004	Return made up to 08/11/03; full list of members (7 pages)
28 June 2003	Full accounts made up to 30 June 2002 (15 pages)
28 June 2003	Full accounts made up to 30 June 2002 (15 pages)
7 February 2003	Return made up to 08/11/02; full list of members (7 pages)
7 February 2003	Return made up to 08/11/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (15 pages)
1 May 2002	Full accounts made up to 30 June 2001 (15 pages)
3 December 2001	Return made up to 08/11/01; full list of members (6 pages)
3 December 2001	Return made up to 08/11/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
17 November 2000	Return made up to 08/11/00; full list of members (6 pages)
17 November 2000	Return made up to 08/11/00; full list of members (6 pages)
20 July 2000	Full accounts made up to 30 June 1999 (13 pages)
20 July 2000	Full accounts made up to 30 June 1999 (13 pages)
7 December 1999	Return made up to 08/11/99; full list of members (6 pages)
7 December 1999	Return made up to 08/11/99; full list of members (6 pages)
1 April 1999	Full accounts made up to 30 June 1998 (14 pages)
1 April 1999	Full accounts made up to 30 June 1998 (14 pages)
30 December 1998	Return made up to 08/11/98; full list of members (6 pages)
30 December 1998	Return made up to 08/11/98; full list of members (6 pages)
3 August 1998	Registered office changed on 03/08/98 from: 2 cunningham road, stirling, FK7 7TD (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 2 cunningham road, stirling, FK7 7TD (1 page)
2 April 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 April 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
24 March 1998	Partic of mort/charge * (7 pages)
24 March 1998	Partic of mort/charge * (7 pages)
24 March 1998	Partic of mort/charge * (3 pages)
24 March 1998	Partic of mort/charge * (3 pages)
20 March 1998	Partic of mort/charge * (6 pages)
20 March 1998	Partic of mort/charge * (6 pages)
19 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 March 1998	Declaration of assistance for shares acquisition (4 pages)
19 March 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 March 1998	Declaration of assistance for shares acquisition (4 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Director resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	New secretary appointed (2 pages)
21 November 1997	Return made up to 08/11/97; no change of members (4 pages)
21 November 1997	Return made up to 08/11/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
5 December 1996	Return made up to 08/11/96; full list of members (6 pages)
5 December 1996	Return made up to 08/11/96; full list of members (6 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 October 1995	Return made up to 08/11/95; full list of members (6 pages)
31 October 1995	Return made up to 08/11/95; full list of members (6 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
23 January 1991	Memorandum and Articles of Association (19 pages)
23 January 1991	Memorandum and Articles of Association (19 pages)
7 January 1991	Company name changed\certificate issued on 07/01/91 (2 pages)
7 January 1991	Company name changed\certificate issued on 07/01/91 (2 pages)
3 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 January 1991	Ad 21/12/90--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
3 January 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 January 1991	Ad 21/12/90--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
8 November 1990	Incorporation (19 pages)
8 November 1990	Incorporation (19 pages)

Scott Properties (5 And 6) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland