Scott Properties (9) Limited

Company Name	Scott Properties (9) Limited
Company Status	Active
Company Number	SC154751
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)
Previous Name	ROK Developments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2007(12 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Current
Appointed	23 August 2007(12 years, 8 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Tracy Jayne Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 December 2007(13 years after company formation)
Appointment Duration	16 years, 4 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Robert William Maclean
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(18 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Group Director
Country of Residence	Scotland
Correspondence Address	Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	James Brown Henderson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Chartered Acountant
Correspondence Address	Craigowan Brewlands Road Symington Ayrshire KA1 5QY Scotland

Director Name	Peter Shirley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Taxation Manager
Correspondence Address	1 Doune Quadrant North Kelvinside Glasgow Lanarkshire G20 6DN Scotland

Secretary Name	Peter Shirley
Nationality	British
Status	Resigned
Appointed	16 December 1994(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Taxation Manager
Correspondence Address	1 Doune Quadrant North Kelvinside Glasgow Lanarkshire G20 6DN Scotland

Director Name	Mr John Pollock Quinn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton Lodge 25 Charlton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Secretary Name	Mrs Anne Quinn
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1998)
Role	CS
Country of Residence	Scotland
Correspondence Address	Chalton Lodge 25 Chalton Road Bridge Of Allan Stirling Stirlingshire FK9 4DX Scotland

Director Name	James Allan Cheetham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Secretary Name	James Allan Cheetham
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 23 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	Mr John Carruthers Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Glen Alba House Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(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	06 December 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£397,070
Cash	£23
Current Liabilities	£30,556

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

13 December 2017	Delivered on: 16 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Lease between stirling district council and scott properties (9) limited. STG16385, 9 munro road, springkerse industrial estate, stirling. Outstanding
7 December 2017	Delivered on: 11 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 February 2013	Delivered on: 21 February 2013 Persons entitled: John Carruthers Scott Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 munro road springkerse industrial estate stirling stg 16385. Outstanding
23 August 2007	Delivered on: 7 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: Tenants interest in 9 munro road, springkerse industrial estate, stirling. Outstanding
23 August 2007	Delivered on: 4 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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
27 August 2007	Delivered on: 1 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 9 munro road, springkerse industrial estate, stirling STG16385. Outstanding
22 September 1996	Delivered on: 7 October 1996 Satisfied on: 21 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied

Filing History

15 September 2023	Satisfaction of charge SC1547510006 in full (1 page)
15 September 2023	Satisfaction of charge SC1547510007 in full (1 page)
31 January 2023	Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 31 January 2023 (1 page)
7 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 October 2018	Satisfaction of charge 2 in full (1 page)
3 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
27 December 2017	Satisfaction of charge 4 in full (1 page)
27 December 2017	Satisfaction of charge 4 in full (1 page)
16 December 2017	Registration of charge SC1547510007, created on 13 December 2017 (7 pages)
16 December 2017	Registration of charge SC1547510007, created on 13 December 2017 (7 pages)
11 December 2017	Satisfaction of charge 3 in full (4 pages)
11 December 2017	Satisfaction of charge 3 in full (4 pages)
11 December 2017	Registration of charge SC1547510006, created on 7 December 2017 (11 pages)
11 December 2017	Registration of charge SC1547510006, created on 7 December 2017 (11 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2013	Company name changed rok developments LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution (3 pages)
16 May 2013	Company name changed rok developments LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2013	Appointment of Mr Robert William Maclean as a director (2 pages)
15 May 2013	Appointment of Mr Robert William Maclean as a director (2 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 February 2013	Alterations to floating charge 3 (5 pages)
7 February 2013	Alterations to floating charge 3 (5 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 December 2011	Secretary's details changed for Mr Norman Robert Scott on 1 November 2011 (1 page)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mr Norman Robert Scott on 1 November 2011 (2 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mr Norman Robert Scott on 1 November 2011 (2 pages)
22 December 2011	Director's details changed for Mrs Tracy Jayne Trotter on 1 November 2011 (2 pages)
22 December 2011	Director's details changed for Mr Norman Robert Scott on 1 November 2011 (2 pages)
22 December 2011	Director's details changed for Mrs Tracy Jayne Trotter on 1 November 2011 (2 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Mrs Tracy Jayne Trotter on 1 November 2011 (2 pages)
22 December 2011	Secretary's details changed for Mr Norman Robert Scott on 1 November 2011 (1 page)
22 December 2011	Secretary's details changed for Mr Norman Robert Scott on 1 November 2011 (1 page)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 November 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
7 January 2010	Full accounts made up to 31 December 2008 (14 pages)
7 January 2010	Full accounts made up to 31 December 2008 (14 pages)
30 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS (1 page)
26 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
26 January 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
30 December 2008	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
30 December 2008	Director's change of particulars / tracy trotter / 19/12/2007 (2 pages)
30 December 2008	Return made up to 06/12/08; full list of members (4 pages)
30 December 2008	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
30 December 2008	Return made up to 06/12/08; full list of members (4 pages)
30 December 2008	Director's change of particulars / tracy trotter / 19/12/2007 (2 pages)
4 July 2008	Full accounts made up to 30 June 2007 (16 pages)
4 July 2008	Full accounts made up to 30 June 2007 (16 pages)
19 January 2008	New director appointed (3 pages)
19 January 2008	New director appointed (3 pages)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
21 September 2007	Dec mort/charge * (2 pages)
7 September 2007	Partic of mort/charge * (3 pages)
7 September 2007	Partic of mort/charge * (3 pages)
4 September 2007	Partic of mort/charge * (3 pages)
4 September 2007	Partic of mort/charge * (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: unit 23 9 munro road springkerse industrial estate stirling FK7 7UU (1 page)
3 September 2007	Registered office changed on 03/09/07 from: unit 23 9 munro road springkerse industrial estate stirling FK7 7UU (1 page)
3 September 2007	New secretary appointed;new director appointed (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	Declaration of assistance for shares acquisition (8 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	New secretary appointed;new director appointed (3 pages)
3 September 2007	Declaration of assistance for shares acquisition (8 pages)
1 September 2007	Partic of mort/charge * (3 pages)
1 September 2007	Partic of mort/charge * (3 pages)
10 January 2007	Return made up to 06/12/06; full list of members (2 pages)
10 January 2007	Return made up to 06/12/06; full list of members (2 pages)
15 November 2006	Full accounts made up to 30 June 2006 (16 pages)
15 November 2006	Full accounts made up to 30 June 2006 (16 pages)
23 January 2006	Full accounts made up to 30 June 2005 (15 pages)
23 January 2006	Full accounts made up to 30 June 2005 (15 pages)
19 January 2006	Return made up to 06/12/05; full list of members (2 pages)
19 January 2006	Return made up to 06/12/05; full list of members (2 pages)
23 December 2004	Full accounts made up to 30 June 2004 (17 pages)
23 December 2004	Full accounts made up to 30 June 2004 (17 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
23 February 2004	Full accounts made up to 30 June 2003 (17 pages)
23 February 2004	Full accounts made up to 30 June 2003 (17 pages)
20 January 2004	Return made up to 06/12/03; full list of members (7 pages)
20 January 2004	Return made up to 06/12/03; full list of members (7 pages)
27 June 2003	Full accounts made up to 30 June 2002 (15 pages)
27 June 2003	Full accounts made up to 30 June 2002 (15 pages)
30 December 2002	Return made up to 06/12/02; full list of members (7 pages)
30 December 2002	Return made up to 06/12/02; full list of members (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (13 pages)
1 May 2002	Full accounts made up to 30 June 2001 (13 pages)
10 January 2002	Return made up to 06/12/01; full list of members (6 pages)
10 January 2002	Return made up to 06/12/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (12 pages)
11 December 2000	Return made up to 06/12/00; full list of members (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members (6 pages)
20 July 2000	Full accounts made up to 30 June 1999 (12 pages)
20 July 2000	Full accounts made up to 30 June 1999 (12 pages)
7 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 1999	Full accounts made up to 30 June 1998 (13 pages)
1 April 1999	Full accounts made up to 30 June 1998 (13 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 April 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
2 April 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
30 December 1997	Return made up to 06/12/97; full list of members (6 pages)
30 December 1997	Return made up to 06/12/97; full list of members (6 pages)
19 January 1997	Return made up to 06/12/96; no change of members (4 pages)
19 January 1997	Return made up to 06/12/96; no change of members (4 pages)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
14 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Partic of mort/charge * (6 pages)
7 October 1996	Partic of mort/charge * (6 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 April 1995	Memorandum and Articles of Association (13 pages)
8 April 1995	Memorandum and Articles of Association (13 pages)
3 April 1995	Registered office changed on 03/04/95 from: 24 great king street edinburgh EH3 6QN (1 page)
3 April 1995	Registered office changed on 03/04/95 from: 24 great king street edinburgh EH3 6QN (1 page)
30 March 1995	Company name changed cairngulf LIMITED\certificate issued on 30/03/95 (2 pages)
30 March 1995	Company name changed cairngulf LIMITED\certificate issued on 30/03/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
6 December 1994	Incorporation (9 pages)
6 December 1994	Incorporation (9 pages)

Scott Properties (9) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland