Company NameAG Scott Project Management Ltd.
DirectorsAlexander George Scott and Jane Scott
Company StatusActive
Company NumberSC237683
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameAlexander George Scott
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Secretary NameJane Scott
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameJane Scott
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2004(1 year, 5 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressNiaroo
Wallacestone Brae
Wallacestone, Falkirk
Stirlingshire
FK2 0DH
Scotland
ConstituencyLinlithgow and East Falkirk
WardUpper Braes

Shareholders

2 at £1Alexander George Scott
50.00%
Ordinary
2 at £1Jane Scott
50.00%
Ordinary

Financials

Year2014
Net Worth£162,071
Cash£103,590
Current Liabilities£51,581

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 October 2020 (1 month, 3 weeks ago)
Next Return Due17 October 2021 (10 months, 3 weeks from now)

Filing History

3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 January 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
4 October 2016Confirmation statement made on 3 October 2016 with updates (6 pages)
4 October 2016Secretary's details changed for Jane Scott on 4 October 2016 (1 page)
4 October 2016Director's details changed for Jane Scott on 4 October 2016 (2 pages)
4 October 2016Director's details changed for Alexander George Scott on 4 October 2016 (2 pages)
16 February 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
13 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
(5 pages)
13 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
(5 pages)
27 January 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
(5 pages)
3 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4
(5 pages)
4 February 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4
(5 pages)
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4
(5 pages)
15 February 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 February 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
12 October 2011Secretary's details changed for Jane Scott on 3 October 2011 (2 pages)
12 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
12 October 2011Secretary's details changed for Jane Scott on 3 October 2011 (2 pages)
14 January 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Alexander George Scott on 3 October 2010 (2 pages)
12 October 2010Director's details changed for Jane Scott on 3 October 2010 (2 pages)
12 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
12 October 2010Director's details changed for Alexander George Scott on 3 October 2010 (2 pages)
12 October 2010Director's details changed for Jane Scott on 3 October 2010 (2 pages)
8 February 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Jane Scott on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Alexander George Scott on 13 October 2009 (2 pages)
13 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
25 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 October 2008Return made up to 03/10/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 November 2007Return made up to 03/10/07; no change of members (7 pages)
16 February 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 October 2006Return made up to 03/10/06; full list of members (2 pages)
16 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 October 2005Return made up to 03/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 February 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 November 2004Return made up to 03/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 October 2004Director's particulars changed (1 page)
5 October 2004Secretary's particulars changed;director's particulars changed (1 page)
5 October 2004Registered office changed on 05/10/04 from: 5 sandersons grove tranent east lothian EH33 1JY (1 page)
13 April 2004New director appointed (2 pages)
22 March 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 December 2003Ad 01/11/03--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
4 October 2003Return made up to 03/10/03; full list of members (6 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New secretary appointed (2 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
3 October 2002Incorporation (16 pages)