Scope Bathroom Interiors Limited

Company Name	Scope Bathroom Interiors Limited
Directors	Steven Westbrook and Leo Yu
Company Status	Active
Company Number	SC192585
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Westbrook
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Director Name	Mr Leo Yu
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Secretary Name	Mr Leo Yu
Status	Current
Appointed	31 October 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Daniel Wilson McKinlay
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Director Name	Mr David Miller
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Secretary Name	David Miller
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Merchant
Country of Residence	Scotland
Correspondence Address	26 Silverwells Crescent Bothwell Glasgow G71 8DP Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Derek James Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(3 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Director Name	Mr Neil McKinlay
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Secretary Name	Mr Neil McKinlay
Nationality	British
Status	Resigned
Appointed	10 January 2005(5 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland

Contact

Website	scope-bathrooms.co.uk
Telephone	0141 8828282
Telephone region	Glasgow

Location

Registered Address	40 Colquhoun Avenue Hillington Industrial Es Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

37.5k at £1	Derek James Miller 50.00% Ordinary
37.5k at £1	Neil Mckinlay 50.00% Ordinary

Financials

Year	2014
Net Worth	£583,187
Cash	£194,405
Current Liabilities	£585,269

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	Small
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

26 April 2004	Delivered on: 7 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with updates (3 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
20 September 2023	Satisfaction of charge 1 in full (1 page)
31 May 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
19 January 2023	Confirmation statement made on 14 January 2023 with updates (4 pages)
29 December 2022	Cessation of Neil Mckinlay as a person with significant control on 31 October 2022 (1 page)
29 December 2022	Appointment of Mr Leo Yu as a director on 31 October 2022 (2 pages)
29 December 2022	Termination of appointment of Neil Mckinlay as a director on 31 October 2022 (1 page)
29 December 2022	Notification of Newbury Investments (Uk) Ltd as a person with significant control on 31 October 2022 (2 pages)
29 December 2022	Appointment of Mr Leo Yu as a secretary on 31 October 2022 (2 pages)
29 December 2022	Cessation of Derek James Miller as a person with significant control on 31 October 2022 (1 page)
29 December 2022	Termination of appointment of Derek James Miller as a director on 31 October 2022 (1 page)
29 December 2022	Appointment of Mr Steven Westbrook as a director on 31 October 2022 (2 pages)
29 December 2022	Termination of appointment of Neil Mckinlay as a secretary on 31 October 2022 (1 page)
1 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
17 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Daniel Wilson Mckinlay as a director on 12 January 2022 (1 page)
13 January 2022	Termination of appointment of a director (1 page)
13 January 2022	Termination of appointment of David Miller as a director on 12 January 2022 (1 page)
25 May 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
21 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
20 January 2021	Director's details changed for Derek James Miller on 10 January 2021 (2 pages)
20 January 2021	Secretary's details changed for Mr Neil Mckinlay on 10 January 2021 (1 page)
20 January 2021	Director's details changed for Mr David Miller on 10 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Neil Mckinlay on 10 January 2021 (2 pages)
20 January 2021	Director's details changed for Mr Daniel Wilson Mckinlay on 10 January 2021 (2 pages)
9 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
23 January 2019	Confirmation statement made on 14 January 2019 with updates (6 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
26 February 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
17 January 2017	Confirmation statement made on 14 January 2017 with updates (7 pages)
13 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 December 2016	Change of share class name or designation (2 pages)
13 December 2016	Change of share class name or designation (2 pages)
13 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 75,000 (7 pages)
4 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 75,000 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 75,000 (7 pages)
10 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 75,000 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75,000 (7 pages)
14 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 75,000 (7 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
21 July 2010	Statement by directors (1 page)
21 July 2010	Statement by directors (1 page)
21 July 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 July 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 July 2010	Solvency statement dated 07/07/10 (1 page)
21 July 2010	Solvency statement dated 07/07/10 (1 page)
21 July 2010	Statement of capital on 21 July 2010 GBP 75,000 (4 pages)
21 July 2010	Statement of capital on 21 July 2010 GBP 75,000 (4 pages)
16 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 417,884 (4 pages)
16 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 417,884 (4 pages)
16 July 2010	Statement of capital following an allotment of shares on 5 July 2010 GBP 417,884 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 February 2010	Director's details changed for Derek James Miller on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Derek James Miller on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Neil Mckinlay on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for Neil Mckinlay on 14 January 2010 (2 pages)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for David Miller on 14 January 2010 (2 pages)
5 February 2010	Director's details changed for David Miller on 14 January 2010 (2 pages)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 January 2009	Return made up to 14/01/09; full list of members (4 pages)
29 January 2009	Return made up to 14/01/09; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 February 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2008	Return made up to 14/01/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 January 2007	Return made up to 14/01/07; full list of members (8 pages)
29 January 2007	Return made up to 14/01/07; full list of members (8 pages)
4 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
4 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 March 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
9 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 February 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
7 February 2005	Ad 23/07/04--------- Â£ si 65000@1=65000 Â£ ic 10000/75000 (2 pages)
7 February 2005	Ad 23/07/04--------- Â£ si 65000@1=65000 Â£ ic 10000/75000 (2 pages)
28 September 2004	Particulars of contract relating to shares (4 pages)
28 September 2004	Ad 23/07/04--------- Â£ si 65000@1=65000 Â£ ic 10000/75000 (2 pages)
28 September 2004	Ad 23/07/04--------- Â£ si 65000@1=65000 Â£ ic 10000/75000 (2 pages)
28 September 2004	Particulars of contract relating to shares (4 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
7 May 2004	Partic of mort/charge * (7 pages)
7 May 2004	Partic of mort/charge * (7 pages)
31 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
22 July 2003	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
20 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
20 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
18 February 2003	Return made up to 14/01/03; full list of members (7 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
18 February 2003	Return made up to 14/01/03; full list of members (7 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
25 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
25 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
18 January 2002	Return made up to 14/01/02; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
9 January 2001	Return made up to 14/01/01; full list of members (6 pages)
9 January 2001	Return made up to 14/01/01; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
17 March 2000	Return made up to 14/01/00; full list of members (6 pages)
17 March 2000	Return made up to 14/01/00; full list of members (6 pages)
11 February 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
11 February 1999	Accounting reference date shortened from 31/01/00 to 31/07/99 (1 page)
8 February 1999	Ad 21/01/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	Ad 21/01/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
14 January 1999	Incorporation (15 pages)
14 January 1999	Incorporation (15 pages)

Scope Bathroom Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland