Scotfree Limited

Company Name	Scotfree Limited
Company Status	Dissolved
Company Number	SC153532
Category	Private Limited Company
Incorporation Date	11 October 1994(29 years, 6 months ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	Pacific Shelf 593 Limited

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(24 years, 4 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	20 December 2001(7 years, 2 months after company formation)
Appointment Duration	20 years, 3 months (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	11 March 2002(7 years, 5 months after company formation)
Appointment Duration	20 years (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Mr George Richardson Middlemiss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Allermuir Road Colinton Edinburgh EH13 0HE Scotland

Secretary Name	Mr George Richardson Middlemiss
Nationality	Scottish
Status	Resigned
Appointed	09 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 11 September 1997)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	7 Allermuir Road Colinton Edinburgh EH13 0HE Scotland

Director Name	Mr Charles Martin Wilson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Campden Hill Square London W8 7JY

Director Name	William James Kane
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 January 1998)
Role	Company Director
Correspondence Address	11 St Peters Street Islington London N1 8JD

Secretary Name	Mr Graham Kenneth McCall
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1998)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Overhall House Sandford Strathaven Glasgow ML10 6PL Scotland

Director Name	Mr Graham Kenneth McCall
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Overhall House Sandford Strathaven Glasgow ML10 6PL Scotland

Director Name	Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2001)
Role	Managing Director
Correspondence Address	Cranesbill,2 Arthurs Crag Hazelbank Lanark Lanarkshire ML11 9XL Scotland

Secretary Name	Mr John Gerard Foley
Nationality	British
Status	Resigned
Appointed	02 November 1998(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Mr John Gerard Foley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Bradda Avenue Burnside Glasgow Lanarkshire G73 5DE Scotland

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland

Secretary Name	Md Secretaries (Edinburgh) Limited (Corporation)
Status	Resigned
Appointed	11 October 1994(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	dailyrecord.co.uk

Location

Registered Address	C/O Scottish Daily Record & Sunday Mail, 1 Central Quay Glasgow Lanarkshire G3 8DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
19 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
13 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
13 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
9 December 2014	Termination of appointment of a director (1 page)
9 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
9 December 2014	Termination of appointment of a director (1 page)
9 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
25 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
4 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
19 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
19 October 2010	Termination of appointment of Vijay Vaghela as a director (1 page)
19 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for T M Secretaries Limited on 30 September 2010 (2 pages)
19 October 2010	Director's details changed for T M Directors Limited on 30 September 2010 (2 pages)
19 October 2010	Termination of appointment of Vijay Vaghela as a director (1 page)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
23 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
23 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
8 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 January 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
10 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
10 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
10 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
19 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
20 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
23 October 2008	Return made up to 11/10/08; full list of members (5 pages)
23 October 2008	Return made up to 11/10/08; full list of members (5 pages)
14 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
14 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
29 October 2007	Return made up to 11/10/07; full list of members (5 pages)
29 October 2007	Return made up to 11/10/07; full list of members (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 October 2006	Return made up to 11/10/06; full list of members (5 pages)
20 October 2006	Return made up to 11/10/06; full list of members (5 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
12 July 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
18 October 2005	Return made up to 11/10/05; full list of members (5 pages)
18 October 2005	Return made up to 11/10/05; full list of members (5 pages)
18 May 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
18 May 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
18 May 2005	Accounts for a dormant company made up to 2 January 2005 (4 pages)
22 October 2004	Return made up to 11/10/04; full list of members (5 pages)
22 October 2004	Return made up to 11/10/04; full list of members (5 pages)
21 July 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
21 July 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
22 October 2003	Return made up to 11/10/03; full list of members (5 pages)
22 October 2003	Return made up to 11/10/03; full list of members (5 pages)
3 April 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
3 April 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
2 November 2002	Return made up to 11/10/02; full list of members (5 pages)
2 November 2002	Return made up to 11/10/02; full list of members (5 pages)
21 August 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
21 August 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
8 July 2002	Director's particulars changed (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
25 October 2001	Return made up to 11/10/01; full list of members (6 pages)
25 October 2001	Return made up to 11/10/01; full list of members (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 11/10/00; full list of members (5 pages)
22 January 2001	Return made up to 11/10/00; full list of members (5 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
31 October 2000	New director appointed (8 pages)
31 October 2000	New director appointed (8 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 August 2000	Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 40 anderston quay glasgow G3 8DA (1 page)
17 December 1999	Director's particulars changed (2 pages)
17 December 1999	Director's particulars changed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Return made up to 11/10/99; no change of members (9 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Return made up to 11/10/99; no change of members (9 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
30 December 1998	New director appointed (3 pages)
30 December 1998	New director appointed (3 pages)
20 November 1998	Return made up to 11/10/98; full list of members (6 pages)
20 November 1998	Return made up to 11/10/98; full list of members (6 pages)
19 November 1998	New secretary appointed (1 page)
19 November 1998	New secretary appointed (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
11 November 1998	Secretary resigned;director resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
10 November 1997	Return made up to 11/10/97; no change of members (6 pages)
10 November 1997	Return made up to 11/10/97; no change of members (6 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 September 1997	Secretary resigned;director resigned (1 page)
16 September 1997	Secretary resigned;director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
29 October 1996	Return made up to 11/10/96; no change of members (4 pages)
29 October 1996	Return made up to 11/10/96; no change of members (4 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: erskine house 68/73 queen street edinburgh EH2 4NF (1 page)
22 January 1996	Registered office changed on 22/01/96 from: erskine house 68/73 queen street edinburgh EH2 4NF (1 page)
2 November 1995	Return made up to 11/10/95; full list of members (6 pages)
2 November 1995	Return made up to 11/10/95; full list of members (6 pages)

Scotfree Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland