| Company Name | Scotwood Properties Ltd. |
|---|---|
| Director | Kenneth Blackwood |
| Company Status | Active |
| Company Number | SC259147 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 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 | Kenneth Blackwood |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 12 Braemore Wood Troon KA10 7FN Scotland |
| Secretary Name | Kenneth John Blair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Craigend Road Troon Ayrshire KA10 6HD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | scotwoodproperties.co.uk |
|---|
Location
| Registered Address | 12 Braemore Wood Troon KA10 7FN Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
Shareholders
| 99 at £1 | Kenneth Blackwood 99.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth John Blair 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,213 |
| Current Liabilities | £15,933 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Charges
| 6 June 2008 | Delivered on: 17 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 10 of development at nith place, kilmarnock to be known as 1-4 annan court AYR49423. Outstanding |
|---|---|
| 6 June 2008 | Delivered on: 17 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1 of development at nith place, kilmarnock to be known as 9-12 annan court AYR49423. Outstanding |
| 24 May 2007 | Delivered on: 14 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flatted dwellinghouse known as plot 7 at alexandra terrace, kilwinning. Outstanding |
| 5 September 2006 | Delivered on: 15 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 larghill lane, ayr AYR27093. Outstanding |
| 15 August 2006 | Delivered on: 18 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 24 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
|---|---|
| 9 June 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 18 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 18 October 2022 | Change of details for Kenneth Blackwood as a person with significant control on 6 April 2016 (2 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 21 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 1 April 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 13 November 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 8 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 15 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 21 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 April 2017 | Registered office address changed from 70 Main Street Symington Ayrshire KA1 5QG to 12 Braemore Wood Troon KA10 7FN on 19 April 2017 (1 page) |
| 19 April 2017 | Registered office address changed from 70 Main Street Symington Ayrshire KA1 5QG to 12 Braemore Wood Troon KA10 7FN on 19 April 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 27 July 2016 | Director's details changed for Kenneth Blackwood on 27 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Kenneth Blackwood on 27 July 2016 (2 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 7 February 2014 | Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page) |
| 7 February 2014 | Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page) |
| 7 February 2014 | Secretary's details changed for Kenneth John Blair on 7 February 2014 (1 page) |
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 December 2010 | Annual return made up to 12 November 2010 (13 pages) |
| 17 December 2010 | Annual return made up to 12 November 2010 (13 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 December 2009 | Annual return made up to 12 November 2009 (14 pages) |
| 30 December 2009 | Annual return made up to 12 November 2009 (14 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 December 2008 | Secretary's change of particulars / kenneth blair / 18/12/2008 (1 page) |
| 31 December 2008 | Secretary's change of particulars / kenneth blair / 18/12/2008 (1 page) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (5 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 28 November 2007 | Return made up to 12/11/07; no change of members
|
| 28 November 2007 | Return made up to 12/11/07; no change of members
|
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 June 2007 | Partic of mort/charge * (3 pages) |
| 14 June 2007 | Partic of mort/charge * (3 pages) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
| 15 September 2006 | Partic of mort/charge * (3 pages) |
| 15 September 2006 | Partic of mort/charge * (3 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 18 August 2006 | Partic of mort/charge * (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 17 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 17 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 28 November 2003 | Ad 12/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Ad 12/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR (1 page) |
| 28 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Incorporation (16 pages) |
| 12 November 2003 | Incorporation (16 pages) |