| Company Name | AG Scott Project Management Ltd. |
|---|---|
| Directors | Alexander George Scott and Jane Scott |
| Company Status | Active |
| Company Number | SC237683 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 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 | Alexander George Scott |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Secretary Name | Jane Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Jane Scott |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Niaroo Wallacestone Brae Wallacestone, Falkirk Stirlingshire FK2 0DH Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Shareholders
| 2 at £1 | Alexander George Scott 50.00% Ordinary |
|---|---|
| 2 at £1 | Jane Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,071 |
| Cash | £103,590 |
| Current Liabilities | £51,581 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 January 2024 | Total exemption full accounts made up to 31 October 2023 (11 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 14 March 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
| 5 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 13 January 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
| 4 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 4 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 23 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 4 October 2016 | Secretary's details changed for Jane Scott on 4 October 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 4 October 2016 | Director's details changed for Alexander George Scott on 4 October 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Jane Scott on 4 October 2016 (2 pages) |
| 4 October 2016 | Director's details changed for Alexander George Scott on 4 October 2016 (2 pages) |
| 4 October 2016 | Secretary's details changed for Jane Scott on 4 October 2016 (1 page) |
| 4 October 2016 | Director's details changed for Jane Scott on 4 October 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 12 October 2011 | Secretary's details changed for Jane Scott on 3 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Secretary's details changed for Jane Scott on 3 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Secretary's details changed for Jane Scott on 3 October 2011 (2 pages) |
| 12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 12 October 2010 | Director's details changed for Alexander George Scott on 3 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jane Scott on 3 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jane Scott on 3 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jane Scott on 3 October 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Alexander George Scott on 3 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Alexander George Scott on 3 October 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Jane Scott on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Alexander George Scott on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 13 October 2009 | Director's details changed for Alexander George Scott on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Jane Scott on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 October 2005 | Return made up to 03/10/05; full list of members
|
| 6 October 2005 | Return made up to 03/10/05; full list of members
|
| 14 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 16 November 2004 | Return made up to 03/10/04; full list of members
|
| 16 November 2004 | Return made up to 03/10/04; full list of members
|
| 5 October 2004 | Registered office changed on 05/10/04 from: 5 sandersons grove tranent east lothian EH33 1JY (1 page) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 5 October 2004 | Director's particulars changed (1 page) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 5 sandersons grove tranent east lothian EH33 1JY (1 page) |
| 5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 December 2003 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 2003 | Ad 01/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 4 October 2003 | Return made up to 03/10/03; full list of members (6 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New secretary appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 21 October 2002 | New director appointed (2 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Director resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Incorporation (16 pages) |