Scottish Fashion International Limited

Company Name	Scottish Fashion International Limited
Director	Lynda Hay
Company Status	Active
Company Number	SC203515
Category	Private Limited Company
Incorporation Date	1 February 2000(24 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Lynda Hay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(17 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

Director Name	Mr John Maxwell Hodge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Alastair John Keatinge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Director Name	Douglas Henderson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	5 Blackie House Lady Stairs Close Edinburgh EH1 1NY Scotland

Director Name	John Frank Stamford Pratt
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 2005)
Role	Chartered Accountant
Correspondence Address	43 Old Abbey Road North Berwick East Lothian EH39 4BP Scotland

Director Name	Barry Douglass Davies
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Redcliffe Road Napperley Park Nottingham Nottinghamshire NG3 5BW

Secretary Name	Christine Joyce Burbidge
Nationality	British
Status	Resigned
Appointed	15 February 2007(7 years after company formation)
Appointment Duration	8 years, 11 months (resigned 04 February 2016)
Role	Retired
Correspondence Address	2a The Causeway Stowbridge King's Lynn Norfolk PE34 3PP

Director Name	Mr Stewart Douglas Johnstone Cooper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(11 years, 11 months after company formation)
Appointment Duration	6 years (resigned 22 January 2018)
Role	Financial Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Blackwood Green Dunfermline Fife KY11 8QG Scotland

Secretary Name	Balfour & Manson (Corporation)
Status	Resigned
Appointed	01 February 2000(same day as company formation)
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LN Scotland

Location

Registered Address	9 Ainslie Place Edinburgh Lothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mrs Betty Alicia Davies 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 4 weeks ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 2 February 2024 with updates (4 pages)
12 June 2023	Accounts for a dormant company made up to 30 April 2023 (6 pages)
3 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
2 December 2022	Termination of appointment of Christine Joyce Burbidge as a secretary on 4 February 2016 (1 page)
29 August 2022	Accounts for a dormant company made up to 30 April 2022 (6 pages)
14 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
25 November 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 30 April 2020 (6 pages)
20 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
19 February 2019	Confirmation statement made on 2 February 2019 with updates (4 pages)
14 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
24 January 2018	Appointment of Mrs Lynda Hay as a director on 22 January 2018 (2 pages)
24 January 2018	Termination of appointment of Stewart Douglas Johnstone Cooper as a director on 22 January 2018 (1 page)
24 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Director's details changed for Mr Stewart Douglas Johnstone Cooper on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Stewart Douglas Johnstone Cooper on 2 February 2016 (2 pages)
2 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 January 2012	Termination of appointment of Barry Davies as a director (1 page)
26 January 2012	Appointment of Mr Stewart Cooper as a director (2 pages)
26 January 2012	Appointment of Mr Stewart Cooper as a director (2 pages)
26 January 2012	Termination of appointment of Barry Davies as a director (1 page)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 March 2010	Director's details changed for Barry Douglass Davies on 1 March 2010 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Register inspection address has been changed (1 page)
1 March 2010	Director's details changed for Barry Douglass Davies on 1 March 2010 (2 pages)
1 March 2010	Register(s) moved to registered inspection location (1 page)
1 March 2010	Director's details changed for Barry Douglass Davies on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Register inspection address has been changed (1 page)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
3 March 2009	Return made up to 01/02/09; full list of members (3 pages)
3 March 2009	Return made up to 01/02/09; full list of members (3 pages)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
14 February 2008	Return made up to 01/02/08; full list of members (2 pages)
23 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 July 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
8 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (2 pages)
31 May 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
31 May 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 February 2006	Return made up to 01/02/06; full list of members (6 pages)
17 February 2006	Return made up to 01/02/06; full list of members (6 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
9 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
8 February 2005	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 February 2005	Return made up to 01/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 February 2004	Return made up to 01/02/04; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
4 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
27 January 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
12 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
30 January 2002	Return made up to 01/02/02; full list of members (6 pages)
30 January 2002	Return made up to 01/02/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
11 December 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
31 May 2001	Registered office changed on 31/05/01 from: 54-66 frederick street edinburgh EH2 1LS (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 54-66 frederick street edinburgh EH2 1LS (1 page)
2 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
28 July 2000	Company name changed balfman (no 119) LIMITED\certificate issued on 31/07/00 (2 pages)
28 July 2000	Company name changed balfman (no 119) LIMITED\certificate issued on 31/07/00 (2 pages)
1 February 2000	Incorporation (16 pages)
1 February 2000	Incorporation (16 pages)

Scottish Fashion International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland