Scott (Manufacturing) Limited

Company Name	Scott (Manufacturing) Limited
Director	Alan Graham Milne
Company Status	Active - Proposal to Strike off
Company Number	SC187900
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Previous Names	Millbry 88 Ltd. and Scott (Marley) Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(24 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 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	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr John Carruthers Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 08 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glen Alba House Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Resigned
Appointed	24 August 1998(1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Karen Hunter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	Ballumbie South Lodge Dundee Tayside DD4 0PE Scotland

Director Name	Mrs Tracy Jayne Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(13 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 April 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Contact

Website	pallet.co.uk
Telephone	01383 627100
Telephone region	Dunfermline

Location

Registered Address	Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Scott Group Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

25 November 1998	Delivered on: 2 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

25 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
7 June 2023	Appointment of Mr Alan Graham Milne as a director on 31 May 2023 (2 pages)
7 June 2023	Termination of appointment of Norman Robert Scott as a director on 31 May 2023 (1 page)
7 June 2023	Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Tracy Jayne Trotter as a director on 2 April 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
7 November 2018	Satisfaction of charge 1 in full (1 page)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
14 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 August 2012	Secretary's details changed for Mr Norman Robert Scott on 6 January 2012 (1 page)
21 August 2012	Director's details changed for Mr Norman Robert Scott on 6 January 2012 (2 pages)
21 August 2012	Director's details changed for Mr Norman Robert Scott on 6 January 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Norman Robert Scott on 6 January 2012 (1 page)
21 August 2012	Director's details changed for Mr Norman Robert Scott on 6 January 2012 (2 pages)
21 August 2012	Secretary's details changed for Mr Norman Robert Scott on 6 January 2012 (1 page)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
18 October 2011	Appointment of Mrs Tracy Jayne Trotter as a director (2 pages)
18 October 2011	Appointment of Mrs Tracy Jayne Trotter as a director (2 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 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)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 August 2009	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
20 August 2009	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
20 August 2009	Return made up to 24/07/09; full list of members (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from forties campus, rosyth euro parc, rosyth dunfermline fife KY11 2XS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from forties campus, rosyth euro parc, rosyth dunfermline fife KY11 2XS (1 page)
24 April 2009	Appointment terminated director karen hunter (1 page)
24 April 2009	Appointment terminated director tracy trotter (1 page)
24 April 2009	Appointment terminated director karen hunter (1 page)
24 April 2009	Appointment terminated director tracy trotter (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Return made up to 24/07/08; full list of members (4 pages)
19 August 2008	Return made up to 24/07/08; full list of members (4 pages)
19 August 2008	Director's change of particulars / tracy trotter / 19/12/2007 (2 pages)
19 August 2008	Director's change of particulars / tracy trotter / 19/12/2007 (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
2 August 2007	Return made up to 24/07/07; full list of members (2 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
24 August 2006	Return made up to 24/07/06; full list of members (2 pages)
24 August 2006	Return made up to 24/07/06; full list of members (2 pages)
21 July 2006	Full accounts made up to 31 December 2005 (18 pages)
21 July 2006	Full accounts made up to 31 December 2005 (18 pages)
16 August 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 24/07/05; full list of members (3 pages)
16 August 2005	Return made up to 24/07/05; full list of members (3 pages)
16 August 2005	Director's particulars changed (1 page)
3 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 August 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
1 June 2005	Full accounts made up to 31 July 2004 (17 pages)
1 June 2005	Full accounts made up to 31 July 2004 (17 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
26 August 2004	Return made up to 24/07/04; full list of members (2 pages)
26 August 2004	Return made up to 24/07/04; full list of members (2 pages)
12 May 2004	Full accounts made up to 31 July 2003 (17 pages)
12 May 2004	Full accounts made up to 31 July 2003 (17 pages)
3 October 2003	Return made up to 24/07/03; full list of members (7 pages)
3 October 2003	Return made up to 24/07/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 31 July 2002 (17 pages)
7 January 2003	Full accounts made up to 31 July 2002 (17 pages)
30 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2002	Full accounts made up to 31 July 2001 (16 pages)
14 March 2002	Full accounts made up to 31 July 2001 (16 pages)
20 July 2001	Return made up to 24/07/01; full list of members (6 pages)
20 July 2001	Return made up to 24/07/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 31 July 2000 (17 pages)
6 February 2001	Full accounts made up to 31 July 2000 (17 pages)
13 October 2000	Return made up to 24/07/00; full list of members (6 pages)
13 October 2000	Return made up to 24/07/00; full list of members (6 pages)
17 August 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
17 August 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
18 May 2000	Full accounts made up to 30 November 1999 (15 pages)
18 May 2000	Full accounts made up to 30 November 1999 (15 pages)
6 March 2000	Registered office changed on 06/03/00 from: quarry sawmill gargunnock stirling FK8 3BA (1 page)
6 March 2000	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
6 March 2000	Registered office changed on 06/03/00 from: quarry sawmill gargunnock stirling FK8 3BA (1 page)
6 March 2000	Accounting reference date extended from 31/07/99 to 30/11/99 (1 page)
1 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Company name changed scott (marley) LIMITED\certificate issued on 12/03/99 (2 pages)
11 March 1999	Company name changed scott (marley) LIMITED\certificate issued on 12/03/99 (2 pages)
2 December 1998	Partic of mort/charge * (6 pages)
2 December 1998	Partic of mort/charge * (6 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New secretary appointed;new director appointed (2 pages)
28 August 1998	Company name changed millbry 88 LTD.\certificate issued on 01/09/98 (2 pages)
28 August 1998	Company name changed millbry 88 LTD.\certificate issued on 01/09/98 (2 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
24 July 1998	Incorporation (16 pages)
24 July 1998	Incorporation (16 pages)

Scott (Manufacturing) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland