| Company Name | Scotts Atlantic Investments Limited |
|---|---|
| Directors | John David Dryburgh and Andrew David Somper |
| Company Status | Liquidation |
| Company Number | SC256303 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John David Dryburgh |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Radcliffe Dean Ledborough Gate Ledborough Lane Beaconsfield Buckinhghamshire HB9 2DQ |
| Director Name | Andrew David Somper |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Film Manager |
| Correspondence Address | 75 Abbotsbury Road London W14 8EP |
| Secretary Name | Andrew David Somper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Abbotsbury Road London W14 8EP |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Gateley Exchange Tower Edinburgh EH3 8EH Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £7,716,975 |
| Cash | £3,336,559 |
| Current Liabilities | £46,340 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 July 2006 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 3 October 2016 (overdue) |
|---|
Filing History
| 3 January 2012 | Registered office address changed from Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 January 2012 (3 pages) |
|---|---|
| 3 January 2012 | Registered office address changed from Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 January 2012 (3 pages) |
| 3 January 2012 | Registered office address changed from Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 3 January 2012 (3 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Resolutions
|
| 22 February 2006 | Registered office changed on 22/02/06 from: princes exchange, 1 earl grey street, edinburgh midlothian EH3 9EE (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: princes exchange, 1 earl grey street, edinburgh midlothian EH3 9EE (1 page) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Resolutions
|
| 19 December 2005 | Ad 06/12/05--------- £ si [email protected]=1000 £ ic 1/1001 (2 pages) |
| 19 December 2005 | Ad 06/12/05--------- £ si [email protected]=1000 £ ic 1/1001 (2 pages) |
| 5 December 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 5 December 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 21 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 19/09/05; full list of members (7 pages) |
| 30 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 26 April 2004 | Partic of mort/charge * (7 pages) |
| 26 April 2004 | Partic of mort/charge * (7 pages) |
| 26 April 2004 | Partic of mort/charge * (7 pages) |
| 26 April 2004 | Partic of mort/charge * (7 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 21 April 2004 | Partic of mort/charge * (9 pages) |
| 17 April 2004 | Partic of mort/charge * (9 pages) |
| 17 April 2004 | Partic of mort/charge * (9 pages) |
| 31 March 2004 | Partic of mort/charge * (9 pages) |
| 31 March 2004 | Partic of mort/charge * (9 pages) |
| 31 March 2004 | Partic of mort/charge * (9 pages) |
| 31 March 2004 | Partic of mort/charge * (9 pages) |
| 25 March 2004 | Partic of mort/charge * (10 pages) |
| 25 March 2004 | Partic of mort/charge * (9 pages) |
| 25 March 2004 | Partic of mort/charge * (10 pages) |
| 25 March 2004 | Partic of mort/charge * (9 pages) |
| 17 October 2003 | Resolutions
|
| 17 October 2003 | Resolutions
|
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Incorporation (17 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Incorporation (17 pages) |