Scotstone Limited

Company Name	Scotstone Limited
Company Status	Dissolved
Company Number	SC184514
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years, 1 month ago)
Dissolution Date	22 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Michael Karus
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2014(15 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Rutland Square Edinburgh EH1 2BB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Michael Louis Karus
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1999(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 10 November 2004)
Role	Company Director
Correspondence Address	72 St Stephen Street Edinburgh EH3 5AQ Scotland

Secretary Name	Mary Karus
Nationality	British
Status	Resigned
Appointed	03 April 1999(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	72 St. Stephen Street Edinburgh EH3 5AQ Scotland

Director Name	Mr Ian Nibloe Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(6 years, 7 months after company formation)
Appointment Duration	1 day (resigned 10 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Frogston Avenue Edinburgh Midlothian EH10 7AQ Scotland

Director Name	Mary Karus
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2004(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 June 2005)
Role	Retired
Correspondence Address	12 Gloucester Place Edinburgh Lothian EH3 6EF Scotland

Secretary Name	David Logan
Nationality	British
Status	Resigned
Appointed	09 November 2004(6 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 June 2005)
Role	Consultant
Correspondence Address	17 Rosecroft Court King's Gap Hoylake Wirral CH47 1HX Wales

Director Name	Angela McElvogue
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(7 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Medcote Rake Lane Chorlton-By-Backford Chester Cheshire CH2 4DF Wales

Director Name	Mr Anthony McElvogue
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(7 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medcote Rake Lane Chorlton-By-Backford Chester Cheshire CH2 4DF Wales

Secretary Name	Mr Anthony McElvogue
Nationality	British
Status	Resigned
Appointed	20 June 2005(7 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Medcote Rake Lane Chorlton-By-Backford Chester Cheshire CH2 4DF Wales

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Financials

Year	2012
Net Worth	£384,070
Current Liabilities	£130,723

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 April 2019	Final Gazette dissolved following liquidation (1 page)
22 January 2019	Return of final meeting of voluntary winding up (14 pages)
9 July 2018	Termination of appointment of Anthony Mcelvogue as a secretary on 14 January 2014 (1 page)
1 September 2017	Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to 11a Dublin Street Edinburgh EH1 3PG on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to 11a Dublin Street Edinburgh EH1 3PG on 1 September 2017 (2 pages)
25 September 2015	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
25 September 2015	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
15 July 2015	Notice of extension of period of Administration (1 page)
15 July 2015	Notice of extension of period of Administration (1 page)
21 January 2015	Administrator's progress report (7 pages)
21 January 2015	Administrator's progress report (7 pages)
24 December 2014	Notice of extension of period of Administration (2 pages)
24 December 2014	Notice of extension of period of Administration (2 pages)
20 August 2014	Administrator's progress report (7 pages)
20 August 2014	Administrator's progress report (7 pages)
4 March 2014	Statement of administrator's proposal (23 pages)
4 March 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
4 March 2014	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
4 March 2014	Statement of administrator's proposal (23 pages)
21 February 2014	Statement of affairs with form 2.13B(SCOT) (14 pages)
21 February 2014	Statement of affairs with form 2.13B(SCOT) (14 pages)
21 January 2014	Termination of appointment of Angela Mcelvogue as a director (2 pages)
21 January 2014	Termination of appointment of Anthony Mcelvogue as a director (2 pages)
21 January 2014	Appointment of Michael Karus as a director (3 pages)
21 January 2014	Termination of appointment of Anthony Mcelvogue as a director (2 pages)
21 January 2014	Termination of appointment of Angela Mcelvogue as a director (2 pages)
21 January 2014	Appointment of Michael Karus as a director (3 pages)
13 January 2014	Registered office address changed from C/O Macgregor Thomson Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland on 13 January 2014 (2 pages)
13 January 2014	Appointment of an administrator (3 pages)
13 January 2014	Appointment of an administrator (3 pages)
13 January 2014	Registered office address changed from C/O Macgregor Thomson Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland on 13 January 2014 (2 pages)
13 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Registered office address changed from , 21a Rutland Square, Edinburgh, EH1 2BB, United Kingdom on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from , 21a Rutland Square, Edinburgh, EH1 2BB, United Kingdom on 10 June 2011 (1 page)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 July 2009	Return made up to 21/06/09; full list of members (3 pages)
21 July 2009	Return made up to 21/06/09; full list of members (3 pages)
28 April 2009	Director and secretary's change of particulars / anthony mcelvogue / 01/04/2009 (1 page)
28 April 2009	Director's change of particulars / angela mcelvogue / 01/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / anthony mcelvogue / 01/04/2009 (1 page)
28 April 2009	Director's change of particulars / angela mcelvogue / 01/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / anthony mcelvogue / 01/04/2009 (1 page)
28 April 2009	Director and secretary's change of particulars / anthony mcelvogue / 01/04/2009 (1 page)
16 April 2009	Registered office changed on 16/04/2009 from, thistle court, 1-2 thistle street, edinburgh, EH2 1DD (1 page)
16 April 2009	Registered office changed on 16/04/2009 from, thistle court, 1-2 thistle street, edinburgh, EH2 1DD (1 page)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 July 2008	Return made up to 21/06/08; full list of members (3 pages)
2 July 2008	Return made up to 21/06/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Dec mort/charge * (2 pages)
6 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
2 March 2007	Dec mort/charge * (2 pages)
8 February 2007	Deferment of dissolution (voluntary) (3 pages)
8 February 2007	Deferment of dissolution (voluntary) (3 pages)
8 January 2007	Notice of winding up order (1 page)
8 January 2007	Court order notice of winding up (1 page)
8 January 2007	Court order notice of winding up (1 page)
8 January 2007	Notice of winding up order (1 page)
6 July 2006	Return made up to 21/06/06; full list of members (2 pages)
6 July 2006	Return made up to 21/06/06; full list of members (2 pages)
19 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (1 page)
13 May 2006	Partic of mort/charge * (3 pages)
13 May 2006	Partic of mort/charge * (3 pages)
1 March 2006	Partic of mort/charge * (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Partic of mort/charge * (3 pages)
14 February 2006	Dec mort/charge * (3 pages)
14 February 2006	Dec mort/charge * (2 pages)
14 February 2006	Dec mort/charge * (2 pages)
14 February 2006	Dec mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
9 December 2005	Dec mort/charge * (2 pages)
10 August 2005	Partic of mort/charge * (3 pages)
10 August 2005	Partic of mort/charge * (3 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 July 2005	Registered office changed on 29/07/05 from: 14 gloucester place, edinburgh, EH3 6EF (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 14 gloucester place, edinburgh, EH3 6EF (1 page)
6 July 2005	Return made up to 21/06/05; full list of members (3 pages)
6 July 2005	Return made up to 21/06/05; full list of members (3 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	New director appointed (1 page)
20 June 2005	Director resigned (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	New secretary appointed (1 page)
11 February 2005	Director resigned (2 pages)
11 February 2005	Director resigned (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
23 January 2005	Registered office changed on 23/01/05 from: 72 st stephen street, edinburgh, EH3 5AQ (1 page)
23 January 2005	Registered office changed on 23/01/05 from: 72 st stephen street, edinburgh, EH3 5AQ (1 page)
2 June 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 April 2004	Return made up to 03/04/04; full list of members (6 pages)
1 April 2004	Return made up to 03/04/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 30 April 2002 (6 pages)
14 January 2004	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 June 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 June 2003	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 March 2003	Return made up to 03/04/03; full list of members (6 pages)
25 March 2003	Return made up to 03/04/03; full list of members (6 pages)
5 July 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2002	Partic of mort/charge * (5 pages)
18 June 2002	Partic of mort/charge * (5 pages)
26 March 2002	Partic of mort/charge * (5 pages)
26 March 2002	Partic of mort/charge * (5 pages)
27 December 2001	Partic of mort/charge * (5 pages)
27 December 2001	Partic of mort/charge * (5 pages)
8 October 2001	Partic of mort/charge * (5 pages)
8 October 2001	Partic of mort/charge * (5 pages)
6 September 2001	Partic of mort/charge * (5 pages)
6 September 2001	Partic of mort/charge * (5 pages)
23 August 2001	Partic of mort/charge * (5 pages)
23 August 2001	Partic of mort/charge * (5 pages)
13 August 2001	Partic of mort/charge * (5 pages)
13 August 2001	Partic of mort/charge * (5 pages)
10 August 2001	Partic of mort/charge * (5 pages)
10 August 2001	Partic of mort/charge * (5 pages)
9 August 2001	Partic of mort/charge * (3 pages)
9 August 2001	Partic of mort/charge * (3 pages)
9 August 2001	Partic of mort/charge * (13 pages)
9 August 2001	Partic of mort/charge * (3 pages)
9 August 2001	Partic of mort/charge * (3 pages)
9 August 2001	Partic of mort/charge * (13 pages)
8 August 2001	Partic of mort/charge * (3 pages)
8 August 2001	Partic of mort/charge * (3 pages)
8 August 2001	Partic of mort/charge * (3 pages)
8 August 2001	Partic of mort/charge * (3 pages)
24 July 2001	Partic of mort/charge * (5 pages)
24 July 2001	Partic of mort/charge * (5 pages)
5 April 2001	Return made up to 03/04/01; full list of members (6 pages)
5 April 2001	Return made up to 03/04/01; full list of members (6 pages)
22 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
22 March 2001	Accounts for a dormant company made up to 30 April 2000 (5 pages)
14 December 2000	Partic of mort/charge * (5 pages)
14 December 2000	Partic of mort/charge * (5 pages)
11 December 2000	Partic of mort/charge * (5 pages)
11 December 2000	Partic of mort/charge * (5 pages)
1 December 2000	Partic of mort/charge * (5 pages)
1 December 2000	Partic of mort/charge * (5 pages)
25 July 2000	Partic of mort/charge * (5 pages)
25 July 2000	Partic of mort/charge * (5 pages)
18 July 2000	Partic of mort/charge * (5 pages)
18 July 2000	Partic of mort/charge * (5 pages)
10 July 2000	Partic of mort/charge * (6 pages)
10 July 2000	Partic of mort/charge * (6 pages)
2 May 2000	Return made up to 03/04/00; full list of members (6 pages)
2 May 2000	Return made up to 03/04/00; full list of members (6 pages)
3 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
3 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
20 April 1999	Return made up to 03/04/99; full list of members (5 pages)
20 April 1999	Return made up to 03/04/99; full list of members (5 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
9 April 1998	Registered office changed on 09/04/98 from: 5 logie mill, edinburgh, EH7 4HH (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Director resigned (1 page)
9 April 1998	Secretary resigned (1 page)
9 April 1998	Registered office changed on 09/04/98 from: 5 logie mill, edinburgh, EH7 4HH (1 page)
9 April 1998	Secretary resigned (1 page)
3 April 1998	Incorporation (16 pages)
3 April 1998	Incorporation (16 pages)

Scotstone Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland