Scot Tile Contracts Limited

Company Name	Scot Tile Contracts Limited
Directors	Keith David Smith and Colin Ian Patrick
Company Status	Active
Company Number	SC153711
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Keith David Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 October 1994(5 days after company formation)
Appointment Duration	29 years, 6 months
Role	Tile Fixer
Country of Residence	Scotland
Correspondence Address	38 Craiglockhart Road Edinburgh EH14 1HG Scotland

Director Name	Mr Colin Ian Patrick
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(20 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Tiler
Country of Residence	Scotland
Correspondence Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland

Secretary Name	Accountancy Assured Limited (Corporation)
Status	Current
Appointed	01 May 2020(25 years, 6 months after company formation)
Appointment Duration	4 years
Correspondence Address	20a Bridge Street Musselburgh EH21 6AG Scotland

Director Name	Mr John Ian Patrick
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(5 days after company formation)
Appointment Duration	20 years, 9 months (resigned 31 July 2015)
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	17a Kiersbeath Court Kingseat Dunfermline Fife KY12 0UE Scotland

Director Name	Mr Alexander Fleming Smith
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(1 year, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 17 July 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	36 Tylers Acre Gardens Edinburgh EH12 7JH Scotland

Secretary Name	Mr Keith David Smith
Nationality	British
Status	Resigned
Appointed	04 November 1996(2 years after company formation)
Appointment Duration	17 years (resigned 29 November 2013)
Role	Tile Fixer
Country of Residence	Scotland
Correspondence Address	38 Craiglockhart Road Edinburgh EH14 1HG Scotland

Director Name	Miss Erin Smith
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2013(18 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2018)
Role	Student
Country of Residence	Scotland
Correspondence Address	Accountancy Assured Ltd Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Bocker Roberts Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(5 days after company formation)
Appointment Duration	2 years (resigned 04 November 1996)
Correspondence Address	50 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Bocker Roberts Limited (Corporation)
Date of Birth	December 1901 (Born 122 years ago)
Status	Resigned
Appointed	31 March 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1998)
Correspondence Address	50 Albany Street Edinburgh EH1 3QR Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd (Corporation)
Status	Resigned
Appointed	29 November 2013(19 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2020)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Website	scottile.co.uk
Email address	[email protected]
Telephone	0131 5388808
Telephone region	Edinburgh

Location

Registered Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£257,700
Cash	£7,126
Current Liabilities	£78,667

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

8 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 August 2023	Director's details changed for Mr Keith David Smith on 4 August 2023 (2 pages)
22 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
22 August 2023	Register inspection address has been changed from Suite 1 Beaverhall House, 27 Beaverhall Road Edinburgh EH7 4JE Scotland to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh EH21 6AG (1 page)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 August 2022	Secretary's details changed for Accountancy Assured Limited on 26 April 2022 (1 page)
16 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
16 August 2022	Director's details changed for Mr Colin Ian Patrick on 15 August 2022 (2 pages)
2 May 2022	Registered office address changed from Accountancy Assured Ltd Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 2 May 2022 (1 page)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
3 May 2020	Appointment of Accountancy Assured Limited as a secretary on 1 May 2020 (2 pages)
3 May 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary on 1 May 2020 (1 page)
20 November 2019	Termination of appointment of Erin Smith as a director on 1 December 2018 (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 August 2019	Confirmation statement made on 4 August 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
19 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 August 2015	Appointment of Mr Colin Ian Patrick as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Colin Ian Patrick as a director on 1 August 2015 (2 pages)
7 August 2015	Appointment of Mr Colin Ian Patrick as a director on 1 August 2015 (2 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Termination of appointment of John Ian Patrick as a director on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of John Ian Patrick as a director on 31 July 2015 (1 page)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
20 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 November 2013	Appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (2 pages)
29 November 2013	Appointment of Miss Erin Smith as a director (2 pages)
29 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (2 pages)
29 November 2013	Termination of appointment of Alexander Smith as a director (1 page)
29 November 2013	Appointment of Miss Erin Smith as a director (2 pages)
29 November 2013	Termination of appointment of Keith Smith as a secretary (1 page)
29 November 2013	Termination of appointment of Keith Smith as a secretary (1 page)
29 November 2013	Termination of appointment of Alexander Smith as a director (1 page)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 October 2011	Director's details changed for John Ian Patrick on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Director's details changed for John Ian Patrick on 26 October 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 22 October 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register inspection address has been changed (1 page)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2008	Return made up to 22/10/08; full list of members (4 pages)
29 October 2008	Return made up to 22/10/08; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Return made up to 22/10/07; full list of members (3 pages)
22 October 2007	Return made up to 22/10/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Return made up to 19/10/06; full list of members (3 pages)
23 October 2006	Return made up to 19/10/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 October 2005	Return made up to 19/10/05; full list of members (3 pages)
20 October 2005	Return made up to 19/10/05; full list of members (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
22 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2003	Return made up to 19/10/03; full list of members (7 pages)
21 October 2003	Return made up to 19/10/03; full list of members (7 pages)
11 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
11 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
4 September 2002	Registered office changed on 04/09/02 from: 16 great stuart street edinburgh EH3 7TN (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 16 great stuart street edinburgh EH3 7TN (1 page)
30 October 2001	Return made up to 19/10/01; full list of members (7 pages)
30 October 2001	Return made up to 19/10/01; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 October 2000	Return made up to 19/10/00; full list of members (7 pages)
28 October 2000	Return made up to 19/10/00; full list of members (7 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
1 March 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
17 November 1998	Return made up to 19/10/98; no change of members (4 pages)
17 November 1998	Return made up to 19/10/98; no change of members (4 pages)
12 November 1998	Registered office changed on 12/11/98 from: 50 albany street edinburgh EH1 3QR (1 page)
12 November 1998	Registered office changed on 12/11/98 from: 50 albany street edinburgh EH1 3QR (1 page)
10 November 1997	Return made up to 19/10/97; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	Return made up to 19/10/97; no change of members (4 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Return made up to 19/10/96; full list of members (6 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Return made up to 19/10/96; full list of members (6 pages)
20 August 1996	Full accounts made up to 31 December 1995 (11 pages)
20 August 1996	Full accounts made up to 31 December 1995 (11 pages)
27 October 1995	Return made up to 19/10/95; full list of members (6 pages)
27 October 1995	Return made up to 19/10/95; full list of members (6 pages)

Scot Tile Contracts Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland