| Company Name | Gordon Campbell Scott Ltd. |
|---|---|
| Director | Gordon Campbell Scott |
| Company Status | Active |
| Company Number | SC249400 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Gordon Campbell Scott |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Plant Hire |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Hillhead Of Cowie Stonehaven Aberdeenshire AB39 3RJ Scotland |
| Secretary Name | Helen Catherine Sang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Teacher |
| Correspondence Address | The Bungalow Hillhead Of Cowie Stonehaven Aberdeenshire AB39 3RJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gordon Campbell Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,239 |
| Current Liabilities | £53,638 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
|---|---|
| 24 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 23 March 2020 | Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page) |
| 26 February 2020 | Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 14 May 2018 | Notification of Gordon Scott as a person with significant control on 6 April 2016 (2 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 8 September 2016 | Amended micro company accounts made up to 31 July 2015 (8 pages) |
| 8 September 2016 | Amended micro company accounts made up to 31 July 2014 (8 pages) |
| 8 September 2016 | Amended micro company accounts made up to 31 July 2014 (8 pages) |
| 8 September 2016 | Amended micro company accounts made up to 31 July 2015 (8 pages) |
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 1 April 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 1 April 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 8 April 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 8 April 2015 | Micro company accounts made up to 31 July 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 31 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Gordon Campbell Scott on 14 May 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 4 barclay street stonehaven kincardineshire AB39 2BX (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 4 barclay street stonehaven kincardineshire AB39 2BX (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 29 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 2 September 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 2 September 2003 | Accounting reference date extended from 31/05/04 to 31/07/04 (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Incorporation (16 pages) |
| 14 May 2003 | Incorporation (16 pages) |