Scottish Mountain Gear Limited

Company Name	Scottish Mountain Gear Limited
Directors	Colin John Wood and Graham George Torrance
Company Status	Active
Company Number	SC253828
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Colin John Wood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Director Name	Graham George Torrance
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(2 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland

Secretary Name	Lothian Secretarial Limited (Corporation)
Status	Current
Appointed	01 March 2006(2 years, 6 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland

Director Name	Gordon Stewart Grosset
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7/1 Hart Street Edinburgh Lothian EH1 3RN Scotland

Director Name	Miss Seonaid Lindsay Anne Turnbull
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Westbank Place Edinburgh EH15 1UD Scotland

Secretary Name	Miss Seonaid Lindsay Anne Turnbull
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Westbank Place Edinburgh EH15 1UD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	scottishmountaingear.com
Telephone	0131 5641000
Telephone region	Edinburgh

Location

Registered Address	4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	3 other UK companies use this postal address

Shareholders

21 at £1	Graham George Torrance 8.08% Ordinary
187 at £1	Colin John Wood 71.92% Ordinary
52 at £1	Image Scotland LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£2,330
Cash	£179

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 31 August 2022 (8 pages)
8 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (8 pages)
19 August 2021	Compulsory strike-off action has been discontinued (1 page)
18 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
18 August 2021	Micro company accounts made up to 31 August 2020 (8 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
15 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (8 pages)
9 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
13 July 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 October 2017	Registered office address changed from Unit 15 Fisherrow Industrial Estate Newhailes Road, Musselburgh East Lothian EH21 6EH to 4 Broughton Park, Newhailes Industrial Estate Newhailes Road Musselburgh East Lothian EH21 6SY on 16 October 2017 (1 page)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 260 (4 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 260 (4 pages)
17 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 260 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 260 (4 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 260 (4 pages)
1 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 260 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013	Director's details changed for Graham George Torrance on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 260 (4 pages)
19 August 2013	Director's details changed for Colin John Wood on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 260 (4 pages)
19 August 2013	Director's details changed for Graham George Torrance on 19 August 2013 (2 pages)
19 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 260 (4 pages)
19 August 2013	Director's details changed for Colin John Wood on 19 August 2013 (2 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
2 July 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
4 April 2011	Termination of appointment of Gordon Grosset as a director (1 page)
4 April 2011	Termination of appointment of Gordon Grosset as a director (1 page)
9 August 2010	Director's details changed for Gordon Stewart Grosset on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Gordon Stewart Grosset on 1 October 2009 (2 pages)
9 August 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Gordon Stewart Grosset on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
9 August 2010	Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages)
9 August 2010	Register inspection address has been changed (1 page)
9 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (7 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
8 September 2009	Return made up to 06/08/09; full list of members (5 pages)
8 September 2009	Return made up to 06/08/09; full list of members (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 April 2009	Director's change of particulars / colin wood / 31/03/2009 (1 page)
15 April 2009	Director's change of particulars / colin wood / 31/03/2009 (1 page)
7 August 2008	Director appointed graham torrance (1 page)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
7 August 2008	Director appointed graham torrance (1 page)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 December 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 September 2007	Registered office changed on 06/09/07 from: clydesdale bank chambers 35 westgate north berwick EH39 4AG (1 page)
6 September 2007	Return made up to 06/08/07; full list of members (3 pages)
6 September 2007	Return made up to 06/08/07; full list of members (3 pages)
6 September 2007	Registered office changed on 06/09/07 from: clydesdale bank chambers 35 westgate north berwick EH39 4AG (1 page)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
12 December 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
18 August 2006	Return made up to 06/08/06; full list of members (3 pages)
18 August 2006	Return made up to 06/08/06; full list of members (3 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 August 2005	Return made up to 06/08/05; full list of members (8 pages)
12 August 2005	Return made up to 06/08/05; full list of members (8 pages)
6 September 2004	Ad 06/08/03-31/08/04 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
6 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2004	Ad 06/08/03-31/08/04 Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Incorporation (17 pages)
6 August 2003	Incorporation (17 pages)
6 August 2003	Secretary resigned (1 page)

Scottish Mountain Gear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland