Continuum (Scotland) Limited

Company Name	Continuum (Scotland) Limited
Directors	Craig Kenneth Mackenzie and Kenneth Ross Forrest
Company Status	Active
Company Number	SC177228
Category	Private Limited Company
Incorporation Date	14 July 1997(26 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Craig Kenneth Mackenzie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 2008(10 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Sourcing Company Director
Country of Residence	Scotland
Correspondence Address	The Lea Rig Duncryne Road Gartocharn Alexandria Dunbartonshire G83 8SA Scotland

Director Name	Mr Kenneth Ross Forrest
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	12 February 2016(18 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Marketing And Logistics Professional
Country of Residence	Scotland
Correspondence Address	Glenview House 5 Stuart Drive Bishopbriggs Glasgow G64 2AS Scotland

Director Name	Mr Kenneth Ross Forrest
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Sourcing Company Director
Country of Residence	Scotland
Correspondence Address	Glenview House, 5 Stuart Drive Bishopbriggs Glasgow East Dunbartonshire G64 2AS Scotland

Secretary Name	Mrs Deirdre Roisin Fraser
Nationality	British
Status	Resigned
Appointed	14 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Courthill Bearsden Glasgow G61 3SN Scotland

Secretary Name	Isabella Qazi
Nationality	British
Status	Resigned
Appointed	21 June 2000(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 January 2012)
Role	Company Director
Correspondence Address	Glenview House 5 Stuart Drive Bishopbriggs Glasgow G64 2AL Scotland

Contact

Website	continuumscotland.com

Location

Registered Address	Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Craig Kenneth Mackenzie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,103
Cash	£4,942
Current Liabilities	£83,937

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

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

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
20 May 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
6 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
23 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
19 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
12 May 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
18 March 2021	Change of details for Mr Kenneth Ross Forrest as a person with significant control on 1 July 2016 (5 pages)
18 March 2021	Notification of Craig Kenneth Mckenzie as a person with significant control on 1 July 2016 (2 pages)
16 March 2021	Particulars of variation of rights attached to shares (3 pages)
15 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ SH01 form erroneously filed 31/08/2019 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 March 2021	Second filing of the annual return made up to 30 June 2012 (22 pages)
15 March 2021	Second filing of the annual return made up to 30 June 2015 (24 pages)
15 March 2021	Memorandum and Articles of Association (19 pages)
15 March 2021	Annual return made up to 14 July 1999 with a full list of shareholders (11 pages)
15 March 2021	Second filing of the annual return made up to 30 June 2013 (24 pages)
15 March 2021	Second filing of the annual return made up to 30 June 2014 (22 pages)
15 March 2021	Second filing of Confirmation Statement dated 5 July 2020 (8 pages)
15 March 2021	Change of share class name or designation (2 pages)
15 March 2021	Second filing of Confirmation Statement dated 30 June 2016 (9 pages)
8 February 2021	Registered office address changed from Glenview House 5 Stuart Drive Bishopbriggs Glasgow East Dunbartonshire G64 2AS Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 8 February 2021 (1 page)
23 October 2020	Second filing of Confirmation Statement dated 5 July 2020 (3 pages)
5 July 2020	05/07/20 Statement of Capital gbp 2.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/10/2020 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/03/2021 (6 pages)
5 July 2020	05/07/20 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/10/2020 (6 pages)
18 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
29 April 2020	Change of details for Mr Kenneth Ross Forrest as a person with significant control on 5 April 2020 (2 pages)
3 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 January 2019	Registered office address changed from The Lea Rig Duncryne Road Gartocharn Alexandria Dunbartonshire G83 8SA Scotland to Glenview House 5 Stuart Drive Bishopbriggs Glasgow East Dunbartonshire G64 2AS on 5 January 2019 (1 page)
26 December 2018	Micro company accounts made up to 31 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
16 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
22 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
4 June 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
4 June 2017	Confirmation statement made on 4 June 2017 with no updates (3 pages)
24 December 2016	Micro company accounts made up to 31 August 2016 (2 pages)
24 December 2016	Micro company accounts made up to 31 August 2016 (2 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/03/2021 (5 pages)
12 March 2016	Micro company accounts made up to 31 August 2015 (2 pages)
12 March 2016	Micro company accounts made up to 31 August 2015 (2 pages)
3 March 2016	Registered office address changed from The Lea Rig Duncryne Road Gartocharn West Dunbartonshire G83 8SA Scotland to The Lea Rig Duncryne Road Gartocharn Alexandria Dunbartonshire G83 8SA on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from The Lea Rig Duncryne Road Gartocharn West Dunbartonshire G83 8SA Scotland to The Lea Rig Duncryne Road Gartocharn Alexandria Dunbartonshire G83 8SA on 3 March 2016 (1 page)
2 March 2016	Director's details changed for Mr Craig Kenneth Mackenzie on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Mr Craig Kenneth Mackenzie on 2 March 2016 (2 pages)
1 March 2016	Registered office address changed from C/O Craig K Mackenzie the Lea Rig Duncryne Road Gartocharn Alexandria Dunbartonshire G83 8SA to The Lea Rig Duncryne Road Gartocharn West Dunbartonshire G83 8SA on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from C/O Craig K Mackenzie the Lea Rig Duncryne Road Gartocharn Alexandria Dunbartonshire G83 8SA to The Lea Rig Duncryne Road Gartocharn West Dunbartonshire G83 8SA on 1 March 2016 (1 page)
27 February 2016	Director's details changed for Mr Craig Kenneth Mackenzie on 1 September 2015 (2 pages)
27 February 2016	Director's details changed for Mr Craig Kenneth Mackenzie on 1 September 2015 (2 pages)
24 February 2016	Appointment of Mr Kenneth Ross Forrest as a director on 12 February 2016 (2 pages)
24 February 2016	Appointment of Mr Kenneth Ross Forrest as a director on 12 February 2016 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/03/2021 (3 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/03/2021 (3 pages)
5 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
5 May 2014	Total exemption full accounts made up to 31 August 2013 (13 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/03/2021 (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 15/03/2021 (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1 (3 pages)
2 February 2012	Statement of capital following an allotment of shares on 2 February 2012 GBP 1 (3 pages)
25 January 2012	Termination of appointment of Kenneth Forrest as a director (1 page)
25 January 2012	Registered office address changed from Glenview House, 5 Stuart Drive Bishopbriggs Glasgow East Dunbartonshire G64 2AS on 25 January 2012 (1 page)
25 January 2012	Termination of appointment of Kenneth Forrest as a director (1 page)
25 January 2012	Registered office address changed from Glenview House, 5 Stuart Drive Bishopbriggs Glasgow East Dunbartonshire G64 2AS on 25 January 2012 (1 page)
25 January 2012	Termination of appointment of Isabella Qazi as a secretary (1 page)
25 January 2012	Termination of appointment of Isabella Qazi as a secretary (1 page)
10 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
10 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 July 2010	Director's details changed for Mr Kenneth Forrest on 1 April 2010 (2 pages)
27 July 2010	Secretary's details changed for Isabella Qazi on 1 April 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Kenneth Forrest on 1 April 2010 (2 pages)
27 July 2010	Director's details changed for Craig Kenneth Mackenzie on 1 April 2010 (2 pages)
27 July 2010	Secretary's details changed for Isabella Qazi on 1 April 2010 (2 pages)
27 July 2010	Secretary's details changed for Isabella Qazi on 1 April 2010 (2 pages)
27 July 2010	Director's details changed for Craig Kenneth Mackenzie on 1 April 2010 (2 pages)
27 July 2010	Director's details changed for Mr Kenneth Forrest on 1 April 2010 (2 pages)
27 July 2010	Director's details changed for Craig Kenneth Mackenzie on 1 April 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (3 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 August 2006 (3 pages)
24 July 2006	Return made up to 30/06/06; full list of members (2 pages)
24 July 2006	Return made up to 30/06/06; full list of members (2 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (3 pages)
18 October 2005	Location of register of members (1 page)
18 October 2005	Return made up to 30/06/05; full list of members (2 pages)
18 October 2005	Location of debenture register (1 page)
18 October 2005	Location of debenture register (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 8/146 milngavie road bearsden glasgow lanarkshire G61 3EA (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 8/146 milngavie road bearsden glasgow lanarkshire G61 3EA (1 page)
18 October 2005	Return made up to 30/06/05; full list of members (2 pages)
18 October 2005	Location of register of members (1 page)
26 May 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
26 May 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
21 July 2004	Return made up to 30/06/04; full list of members (6 pages)
21 July 2004	Return made up to 30/06/04; full list of members (6 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
2 July 2003	Return made up to 30/06/03; full list of members (6 pages)
2 July 2003	Return made up to 30/06/03; full list of members (6 pages)
26 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
26 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
29 July 2002	Return made up to 14/07/02; full list of members (6 pages)
29 July 2002	Return made up to 14/07/02; full list of members (6 pages)
24 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
24 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
19 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
18 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
26 July 2000	Return made up to 14/07/00; full list of members (7 pages)
26 July 2000	Return made up to 14/07/00; full list of members (7 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Return made up to 14/07/99; full list of members (7 pages)
7 January 2000	Return made up to 14/07/99; full list of members (7 pages)
7 January 2000	New director appointed (2 pages)
5 January 2000	Compulsory strike-off action has been discontinued (1 page)
5 January 2000	Compulsory strike-off action has been discontinued (1 page)
17 December 1999	First Gazette notice for compulsory strike-off (1 page)
17 December 1999	First Gazette notice for compulsory strike-off (1 page)
16 December 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 3 la belle place glasgow G3 7LH (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 3 la belle place glasgow G3 7LH (1 page)
17 December 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	Registered office changed on 10/08/98 from: 16 maukeshill court livingston village livingston west lothian EH54 7AX (1 page)
10 August 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
10 August 1998	Registered office changed on 10/08/98 from: 16 maukeshill court livingston village livingston west lothian EH54 7AX (1 page)
10 August 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
14 July 1997	Incorporation (1 page)
14 July 1997	Incorporation (1 page)

Continuum (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland