| Company Name | E & S Scott Limited |
|---|---|
| Director | Ewan John Scott |
| Company Status | Active |
| Company Number | SC241607 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Ewan John Scott |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | Upper Ridinghill Steading Crimond Fraserburgh AB43 8QD Scotland |
| Secretary Name | Sheena Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Upper Ridinghill Steading Crimond Fraserburgh AB43 8QD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5 Albyn Terrace Aberdeen AB10 1YP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 61 at £1 | Ewan John Scott 55.45% Ordinary |
|---|---|
| 49 at £1 | Sheena Scott 44.55% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,206 |
| Cash | £17,127 |
| Current Liabilities | £8,500 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with updates (3 pages) |
| 18 July 2022 | Director's details changed for Mr Ewan John Scott on 18 July 2022 (2 pages) |
| 18 July 2022 | Secretary's details changed for Sheena Scott on 18 July 2022 (1 page) |
| 7 March 2022 | Registered office address changed from 2 Bon Accord Crescent Aberdeen AB11 6DH to 5 Albyn Terrace Aberdeen AB10 1YP on 7 March 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Ewan John Scott on 24 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Ewan John Scott on 24 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 4 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 June 2006 | Ad 19/06/06--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 22 June 2006 | Ad 19/06/06--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
| 4 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Secretary's particulars changed (1 page) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 11 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Resolutions
|
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: 12 anvil place crimond aberdeenshire AB43 8PJ (1 page) |
| 5 June 2003 | Director's particulars changed (1 page) |
| 5 June 2003 | Registered office changed on 05/06/03 from: 12 anvil place crimond aberdeenshire AB43 8PJ (1 page) |
| 5 June 2003 | Secretary's particulars changed (1 page) |
| 5 June 2003 | Secretary's particulars changed (1 page) |
| 20 January 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2002 | Incorporation (18 pages) |
| 24 December 2002 | Incorporation (18 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |