| Company Name | S.E.L.E.C.T. Scotland Limited |
|---|---|
| Directors | Raymond Paterson and Elizabeth Maria Paterson |
| Company Status | Active |
| Company Number | SC138283 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1992(31 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond Paterson |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1996(4 years, 7 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Mayfield Grove Dundee DD4 7GZ Scotland |
| Director Name | Mrs Elizabeth Maria Paterson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2010(17 years, 10 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Mayfield Grove Dundee Angus DD4 7GZ Scotland |
| Director Name | Thomas Frederick Barry Barnwell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
| Role | Company Manager |
| Correspondence Address | 13 Reform Street Tayport Fife DD6 9HX Scotland |
| Director Name | Ms Elaine Phyllis Paterson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 18 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inglewood 13 Reform Street Tayport Fife DD6 9HX Scotland |
| Secretary Name | Ms Elaine Phyllis Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(2 weeks after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 18 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Inglewood 13 Reform Street Tayport Fife DD6 9HX Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1992(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01382 200010 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 42 Dudhope Crescent Road Dundee DD1 5RR Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Coldside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £569,966 |
| Cash | £10,479 |
| Current Liabilities | £41,265 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 27 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 18 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 11 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 August 2018 | Termination of appointment of Elaine Phyllis Paterson as a secretary on 18 August 2018 (1 page) |
| 18 August 2018 | Termination of appointment of Elaine Phyllis Paterson as a director on 18 August 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 21 June 2017 | Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN to 42 Dudhope Crescent Road Dundee DD1 5RR on 21 June 2017 (1 page) |
| 21 June 2017 | Registered office address changed from India Buildings 86 Bell Street Dundee DD1 1HN to 42 Dudhope Crescent Road Dundee DD1 5RR on 21 June 2017 (1 page) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 20 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 October 2015 | Purchase of own shares. (5 pages) |
| 9 October 2015 | Purchase of own shares. (5 pages) |
| 18 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 27 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 3 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 2 June 2010 | Director's details changed for Ms. Elaine Phyllis Paterson on 28 December 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Secretary's details changed for Elaine Phyllis Paterson on 28 December 2009 (1 page) |
| 2 June 2010 | Secretary's details changed for Elaine Phyllis Paterson on 28 December 2009 (1 page) |
| 2 June 2010 | Director's details changed for Ms. Elaine Phyllis Paterson on 28 December 2009 (2 pages) |
| 2 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 May 2010 | Appointment of Mrs Elizabeth Maria Paterson as a director (3 pages) |
| 6 May 2010 | Appointment of Mrs Elizabeth Maria Paterson as a director (3 pages) |
| 23 June 2009 | Return made up to 13/05/09; full list of members (10 pages) |
| 23 June 2009 | Director's change of particulars / raymond paterson / 11/06/2009 (1 page) |
| 23 June 2009 | Return made up to 13/05/09; full list of members (10 pages) |
| 23 June 2009 | Director's change of particulars / raymond paterson / 11/06/2009 (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 28 May 2008 | Return made up to 13/05/08; full list of members (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 28 May 2008 | Return made up to 13/05/08; full list of members (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: c/o mcnaughton & mcara 7 ward road dundee DD1 1LP (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: c/o mcnaughton & mcara 7 ward road dundee DD1 1LP (1 page) |
| 11 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 11 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 23 May 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 23 May 2007 | Return made up to 13/05/07; full list of members (7 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 1 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 30 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 18 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 18 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 17 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 5 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 5 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 6 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 6 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 22 May 2003 | Return made up to 13/05/03; full list of members
|
| 22 May 2003 | Return made up to 13/05/03; full list of members
|
| 21 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 21 June 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 30 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 30 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 23 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 8 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 8 June 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 22 May 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 22 May 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 27 May 1997 | Return made up to 13/05/97; change of members (5 pages) |
| 27 May 1997 | Return made up to 13/05/97; change of members (5 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | £ nc 25000/37500 27/09/96 (1 page) |
| 18 October 1996 | Resolutions
|
| 18 October 1996 | £ nc 25000/37500 27/09/96 (1 page) |
| 18 October 1996 | Ad 27/09/96--------- £ si 12500@1=12500 £ ic 25000/37500 (2 pages) |
| 18 October 1996 | Ad 27/09/96--------- £ si 12500@1=12500 £ ic 25000/37500 (2 pages) |
| 26 September 1996 | Ad 25/09/96--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages) |
| 26 September 1996 | £ nc 10000/25000 25/09/96 (1 page) |
| 26 September 1996 | Ad 25/09/96--------- £ si 15000@1=15000 £ ic 10000/25000 (2 pages) |
| 26 September 1996 | Resolutions
|
| 26 September 1996 | £ nc 10000/25000 25/09/96 (1 page) |
| 26 September 1996 | Resolutions
|
| 13 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 October 1995 | £ nc 1000/10000 27/09/95 (1 page) |
| 3 October 1995 | Resolutions
|
| 3 October 1995 | Ad 28/09/95--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 3 October 1995 | £ nc 1000/10000 27/09/95 (1 page) |
| 3 October 1995 | Ad 28/09/95--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 3 October 1995 | Resolutions
|
| 2 June 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 2 June 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 17 June 1992 | Memorandum and Articles of Association (8 pages) |
| 17 June 1992 | Memorandum and Articles of Association (8 pages) |
| 15 June 1992 | Company name changed areahigh LIMITED\certificate issued on 16/06/92 (2 pages) |
| 15 June 1992 | Company name changed areahigh LIMITED\certificate issued on 16/06/92 (2 pages) |
| 13 May 1992 | Incorporation (9 pages) |
| 13 May 1992 | Incorporation (9 pages) |