Scotiaford Limited

Company Name	Scotiaford Limited
Company Status	Active
Company Number	SC147502
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Hawthorne
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2000(6 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Stuart Kenneth Thorpe
Status	Current
Appointed	19 November 2013(20 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr James Turner Graham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(28 years after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr John Arnold Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(28 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr William David McLeish
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Director Name	William Wills
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Executive
Correspondence Address	22 Sutherland Street Helensburgh Dunbartonshire G84 8EW Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Thomas Johnston Inglis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Executive
Correspondence Address	3 St Michael Drive Helensburgh Dunbartonshire G84 7SF Scotland

Director Name	Elizabeth Fenton Inglis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Executive
Correspondence Address	3 St Michael Drive Helensburgh Dunbartonshire G84 7SF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Director Name	Mr Dugald Ferguson Kerr
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	John Arnold Clark
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 April 2017)
Role	Motor Agent
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Dugald Ferguson Kerr
Nationality	British
Status	Resigned
Appointed	31 October 2000(6 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2011)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Kenneth John McLean
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(12 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 December 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Director Name	Mr Scott Willies
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(17 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2021)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Secretary Name	Mr Kenneth John McLean
Status	Resigned
Appointed	27 May 2011(17 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	134 Nithsdale Drive Glasgow G41 2PP Scotland

Director Name	Mr Mark William Harold Harvey
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2020(26 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	454 Hillington Road Glasgow G52 4FH Scotland

Location

Registered Address	Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 40 other UK companies use this postal address

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Charges

18 September 1998	Delivered on: 29 September 1998 Persons entitled: Jaguar Financial Services Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: All new motor vehicles,proceeds and benefits. Outstanding
5 December 1997	Delivered on: 12 December 1997 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. Outstanding

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
22 August 2023	Confirmation statement made on 13 August 2023 with updates (4 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr James Turner Graham as a director on 1 December 2021 (2 pages)
6 December 2021	Notification of Arnold Clark Automobiles Limited as a person with significant control on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of Kenneth John Mclean as a director on 1 December 2021 (1 page)
6 December 2021	Cessation of Philomena Butler Clark as a person with significant control on 1 December 2021 (1 page)
6 December 2021	Termination of appointment of Scott Willies as a director on 1 December 2021 (1 page)
6 December 2021	Appointment of Mr John Arnold Clark as a director on 1 December 2021 (2 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
20 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Mark William Harold Harvey as a director on 7 June 2021 (1 page)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
26 August 2020	Appointment of Mr Mark William Harold Harvey as a director on 24 August 2020 (2 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
18 April 2017	Termination of appointment of John Arnold Clark as a director on 10 April 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to C/O Arnold Clark Automobiles Limited 454 Hillington Road Glasgow G52 4FH on 31 March 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 250,000 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 250,000 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 250,000 (5 pages)
20 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 250,000 (5 pages)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
19 November 2013	Termination of appointment of Kenneth Mclean as a secretary (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 250,000 (5 pages)
15 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 250,000 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Appointment of Mr Scott Willies as a director (2 pages)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a secretary (1 page)
31 May 2011	Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011	Appointment of Mr Scott Willies as a director (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 August 2010	Director's details changed for Dugald Ferguson Kerr on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Kenneth John Mclean on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Dugald Ferguson Kerr on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Edward Hawthorne on 13 August 2010 (2 pages)
13 August 2010	Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
13 August 2010	Secretary's details changed for Dugald Ferguson Kerr on 13 August 2010 (1 page)
13 August 2010	Director's details changed for John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for Kenneth John Mclean on 13 August 2010 (2 pages)
13 August 2010	Director's details changed for John Arnold Clark on 13 August 2010 (2 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
14 August 2009	Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
14 August 2009	Director's change of particulars / kenneth mclean / 13/08/2009 (1 page)
14 August 2009	Return made up to 13/08/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Director's change of particulars / kenneth mclean / 13/08/2008 (1 page)
13 August 2008	Director's change of particulars / kenneth mclean / 13/08/2008 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
15 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (6 pages)
28 July 2003	Full accounts made up to 31 December 2002 (6 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
5 November 2002	Return made up to 30/10/02; full list of members (7 pages)
5 November 2002	Return made up to 30/10/02; full list of members (7 pages)
23 September 2002	Full accounts made up to 31 December 2001 (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
2 November 2001	Return made up to 30/10/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
23 August 2001	Full accounts made up to 31 December 2000 (11 pages)
29 November 2000	Return made up to 30/10/00; full list of members (7 pages)
29 November 2000	Return made up to 30/10/00; full list of members (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: victoria retail park queens drive kilmarnock ayrshire KA1 3XF (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: victoria retail park queens drive kilmarnock ayrshire KA1 3XF (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Full accounts made up to 31 December 1999 (15 pages)
3 October 2000	Full accounts made up to 31 December 1999 (15 pages)
13 January 2000	Â£ nc 100/250000 05/12/97 (1 page)
13 January 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/01/00 (7 pages)
13 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 2000	Â£ nc 100/250000 05/12/97 (1 page)
13 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 January 2000	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/01/00 (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 October 1999	Full accounts made up to 31 December 1998 (14 pages)
2 April 1999	Registered office changed on 02/04/99 from: dumbarton road milton dumbarton G82 2TY (1 page)
2 April 1999	Registered office changed on 02/04/99 from: dumbarton road milton dumbarton G82 2TY (1 page)
25 November 1998	Return made up to 30/10/98; full list of members (6 pages)
25 November 1998	Return made up to 30/10/98; full list of members (6 pages)
29 September 1998	Partic of mort/charge * (6 pages)
29 September 1998	Partic of mort/charge * (6 pages)
16 September 1998	Full accounts made up to 31 December 1997 (8 pages)
16 September 1998	Full accounts made up to 31 December 1997 (8 pages)
12 December 1997	Partic of mort/charge * (6 pages)
12 December 1997	Partic of mort/charge * (6 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
19 November 1997	Return made up to 30/10/97; full list of members (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (6 pages)
11 September 1997	Full accounts made up to 31 December 1996 (6 pages)
16 October 1996	Return made up to 30/10/96; no change of members (4 pages)
16 October 1996	Return made up to 30/10/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 31 December 1995 (6 pages)
19 April 1996	Full accounts made up to 31 December 1995 (6 pages)
6 November 1995	Return made up to 30/10/95; no change of members (4 pages)
6 November 1995	Return made up to 30/10/95; no change of members (4 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Scotiaford Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland