Scotgrip International Limited

Company Name	Scotgrip International Limited
Company Status	Active
Company Number	SC130388
Category	Private Limited Company
Incorporation Date	4 March 1991(33 years, 2 months ago)
Previous Name	Scotgrip (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Colin Mark Prise
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	07 June 2004(13 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	13 Colthill Circle Milltimber Aberdeen Aberdeenshire AB13 0EH Scotland

Director Name	Mr Orrin Ralph Prise
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	07 June 2004(13 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cromleybank 26 Hillview Road Cults Aberdeen AB15 9HB Scotland

Director Name	Mr George Kynoch Yule
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	27 August 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	John Roy MacDonald
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Marketing Director
Correspondence Address	Ardsheal Perth Road Blairgowrie Perthshire PH10 6EJ Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Director Name	Mr Colin Prise
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tall Pines Deeside Gardens Banchory Kincardineshire AB31 5ZY Scotland

Director Name	Mary Denise Prise
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Murtle Den Crescent Milltimber Aberdeen AB13 0GY Scotland

Secretary Name	Mary Denise Prise
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Tall Pines Deeside Gardens Banchory Kincardineshire AB31 5ZY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	04 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.scotgrip.com
Email address	[email protected]
Telephone	07 358504467
Telephone region	Mobile

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£795,059
Cash	£519,111
Current Liabilities	£283,035

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

15 January 2024	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 July 2023	Cancellation of shares. Statement of capital on 23 June 2023 GBP 116 (4 pages)
3 July 2023	Termination of appointment of George Kynoch Yule as a director on 29 June 2023 (1 page)
14 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with updates (4 pages)
13 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with updates (5 pages)
9 March 2021	Change of details for Mr Colin Mark Prise as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Change of details for Mr Orrin Ralph Prise as a person with significant control on 9 March 2021 (2 pages)
9 March 2021	Director's details changed for Mr Colin Mark Prise on 9 March 2021 (2 pages)
9 March 2021	Director's details changed for Mr Orrin Ralph Prise on 9 March 2021 (2 pages)
7 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-06 (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
25 November 2020	Appointment of Professor George Kynoch Yule as a director on 2 November 2020 (2 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (5 pages)
6 March 2020	Termination of appointment of Mary Denise Prise as a director on 7 January 2020 (1 page)
18 June 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
27 February 2019	Director's details changed for Mary Denise Prise on 27 February 2019 (2 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
27 February 2019	Director's details changed for Mary Denise Prise on 27 February 2019 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
1 March 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
26 September 2017	Termination of appointment of Colin Prise as a director on 26 September 2017 (1 page)
26 September 2017	Cessation of Colin Prise as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Cessation of Colin Prise as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Colin Prise as a director on 26 September 2017 (1 page)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
6 March 2017	Confirmation statement made on 27 February 2017 with updates (9 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 142 (8 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 142 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Director's details changed for Orrin Ralph Prise on 27 May 2015 (2 pages)
29 June 2015	Director's details changed for Orrin Ralph Prise on 27 May 2015 (2 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 142 (8 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 142 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 142 (8 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 142 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 September 2013	Termination of appointment of Mary Prise as a secretary (1 page)
17 September 2013	Appointment of Lc Secretaries Limited as a secretary (2 pages)
17 September 2013	Registered office address changed from Unit 8 Silverbank Industrial Estate North Deeside Road Banchory Kincardineshire AB31 5YR United Kingdom on 17 September 2013 (1 page)
17 September 2013	Termination of appointment of Mary Prise as a secretary (1 page)
17 September 2013	Registered office address changed from Unit 8 Silverbank Industrial Estate North Deeside Road Banchory Kincardineshire AB31 5YR United Kingdom on 17 September 2013 (1 page)
17 September 2013	Appointment of Lc Secretaries Limited as a secretary (2 pages)
15 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (7 pages)
25 March 2010	Director's details changed for Colin Prise on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Colin Mark Prise on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Mary Denise Prise on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Orrin Ralph Prise on 14 January 2010 (2 pages)
25 March 2010	Director's details changed for Colin Prise on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Orrin Ralph Prise on 14 January 2010 (2 pages)
25 March 2010	Director's details changed for Mary Denise Prise on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Colin Mark Prise on 25 March 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 March 2009	Return made up to 27/02/09; full list of members (5 pages)
27 March 2009	Return made up to 27/02/09; full list of members (5 pages)
27 March 2009	Director's change of particulars / colin prise / 19/06/2008 (1 page)
27 March 2009	Director's change of particulars / colin prise / 19/06/2008 (1 page)
20 November 2008	Statement of rights variation attached to shares (2 pages)
20 November 2008	Ad 14/10/08\gbp si 66@1=66\gbp ic 142/208\ (2 pages)
20 November 2008	Resolutions RES13 ‐ Authorise solicitors to deliver resolution&approve allotment of shares 15/10/2008 (1 page)
20 November 2008	Ad 14/10/08\gbp si 76@1=76\gbp ic 208/284\ (2 pages)
20 November 2008	Statement of rights variation attached to shares (2 pages)
20 November 2008	Ad 14/10/08\gbp si 76@1=76\gbp ic 208/284\ (2 pages)
20 November 2008	Ad 14/10/08\gbp si 66@1=66\gbp ic 142/208\ (2 pages)
20 November 2008	Resolutions RES13 ‐ Authorise solicitors to deliver resolution&approve allotment of shares 15/10/2008 (1 page)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 February 2008	Return made up to 27/02/08; full list of members (5 pages)
27 February 2008	Registered office changed on 27/02/2008 from unit 8 north deeside road banchory kincardineshire AB31 5YR (1 page)
27 February 2008	Registered office changed on 27/02/2008 from unit 8 north deeside road banchory kincardineshire AB31 5YR (1 page)
27 February 2008	Return made up to 27/02/08; full list of members (5 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 March 2007	Return made up to 27/02/07; no change of members (8 pages)
9 March 2007	Return made up to 27/02/07; no change of members (8 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2006	Return made up to 27/02/06; full list of members (9 pages)
4 April 2006	Return made up to 27/02/06; full list of members (9 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 April 2005	Return made up to 27/02/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2005	Return made up to 27/02/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
15 March 2004	Return made up to 27/02/04; no change of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
15 March 2004	Return made up to 27/02/04; no change of members 363(287) ‐ Registered office changed on 15/03/04 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 June 2002	Ad 01/06/02--------- Â£ si 12@1=12 Â£ ic 130/142 (1 page)
5 June 2002	Ad 01/06/02--------- Â£ si 12@1=12 Â£ ic 130/142 (1 page)
28 March 2002	Return made up to 27/02/02; full list of members (7 pages)
28 March 2002	Return made up to 27/02/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 March 2001	Return made up to 27/02/01; full list of members (7 pages)
5 March 2001	Return made up to 27/02/01; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 March 2000	Return made up to 04/03/00; full list of members (7 pages)
30 March 2000	Return made up to 04/03/00; full list of members (7 pages)
1 March 2000	Ad 01/02/00--------- Â£ si 8@1=8 Â£ ic 122/130 (2 pages)
1 March 2000	Ad 01/02/00--------- Â£ si 8@1=8 Â£ ic 122/130 (2 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
1 April 1999	Return made up to 04/03/99; full list of members (6 pages)
1 April 1999	Return made up to 04/03/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 March 1998	Return made up to 04/03/98; full list of members (6 pages)
23 March 1998	Return made up to 04/03/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 April 1997	Return made up to 04/03/97; full list of members (6 pages)
2 April 1997	Return made up to 04/03/97; full list of members (6 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 March 1996	Ad 12/03/96--------- Â£ si 22@1=22 Â£ ic 100/122 (2 pages)
28 March 1996	Â£ nc 100/1000 12/03/96 (1 page)
28 March 1996	Ad 12/03/96--------- Â£ si 22@1=22 Â£ ic 100/122 (2 pages)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 March 1996	Â£ nc 100/1000 12/03/96 (1 page)
14 March 1996	Return made up to 04/03/96; no change of members (4 pages)
14 March 1996	Return made up to 04/03/96; no change of members (4 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
25 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 March 1994	Return made up to 04/03/94; full list of members (5 pages)
16 March 1994	Return made up to 04/03/94; full list of members (5 pages)
13 March 1992	Ad 04/03/91--------- Â£ si 98@1 (2 pages)
13 March 1992	Ad 04/03/91--------- Â£ si 98@1 (2 pages)
4 March 1991	Incorporation (17 pages)
4 March 1991	Incorporation (17 pages)

Scotgrip International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland