Scovip Holdings Limited

Company Name	Scovip Holdings Limited
Director	Scott Ferrier
Company Status	Active
Company Number	SC274103
Category	Private Limited Company
Incorporation Date	1 October 2004(19 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Scott Ferrier
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	107 East High Street Forfar Angus DD8 2EQ Scotland

Secretary Name	Mona Angela Ferrier
Nationality	British
Status	Current
Appointed	01 October 2004(same day as company formation)
Role	Taxi Operator
Correspondence Address	107 East High Street Forfar Angus DD8 2EQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	107 East High Street Forfar Angus DD8 2EQ Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

2 at £1	Scott Ferrier 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,734
Current Liabilities	£25,134

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

12 February 2007	Delivered on: 14 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 107 east high street, forfar ANG1638. Outstanding

Filing History

18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 30 September 2022 (3 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr Scott Ferrier on 4 October 2016 (2 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Director's details changed for Mr Scott Ferrier on 4 October 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 November 2013	Secretary's details changed for Mona Angela Ferrier on 7 November 2013 (1 page)
7 November 2013	Secretary's details changed for Mona Angela Ferrier on 7 November 2013 (1 page)
7 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
7 November 2013	Director's details changed for Mr Scott Ferrier on 7 November 2013 (2 pages)
7 November 2013	Secretary's details changed for Mona Angela Ferrier on 7 November 2013 (1 page)
7 November 2013	Director's details changed for Mr Scott Ferrier on 7 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Scott Ferrier on 7 November 2013 (2 pages)
7 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Director's details changed for Mr Scott Ferrier on 1 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Scott Ferrier on 1 October 2011 (2 pages)
12 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Secretary's details changed for Mona Angela Ferrier on 1 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Mona Angela Ferrier on 1 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Mona Angela Ferrier on 1 October 2011 (2 pages)
12 October 2011	Director's details changed for Mr Scott Ferrier on 1 October 2011 (2 pages)
15 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Scott Ferrier on 14 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Scott Ferrier on 14 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
3 March 2009	Secretary's change of particulars / mona thomson / 01/03/2009 (2 pages)
3 March 2009	Director's change of particulars / scott ferrier / 01/03/2009 (1 page)
3 March 2009	Director's change of particulars / scott ferrier / 01/03/2009 (1 page)
3 March 2009	Secretary's change of particulars / mona thomson / 01/03/2009 (2 pages)
31 December 2008	Return made up to 01/10/08; no change of members (4 pages)
31 December 2008	Return made up to 01/10/08; no change of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 December 2007	Return made up to 01/10/07; no change of members (6 pages)
11 December 2007	Return made up to 01/10/07; no change of members (6 pages)
12 November 2007	Registered office changed on 12/11/07 from: no 3 cottage, mains of brigton by forfar angus DD8 1TH (1 page)
12 November 2007	Registered office changed on 12/11/07 from: no 3 cottage, mains of brigton by forfar angus DD8 1TH (1 page)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 February 2007	Partic of mort/charge * (3 pages)
14 February 2007	Partic of mort/charge * (3 pages)
19 October 2006	Return made up to 01/10/06; full list of members (6 pages)
19 October 2006	Return made up to 01/10/06; full list of members (6 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 June 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
15 June 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
11 November 2005	Return made up to 01/10/05; full list of members (6 pages)
11 November 2005	Return made up to 01/10/05; full list of members (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2004	New director appointed (2 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Incorporation (17 pages)
1 October 2004	Incorporation (17 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)

Scovip Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland