| Company Name | Scott Bros Motor Engineers Ltd. |
|---|---|
| Directors | James Scott and Gavin Symington |
| Company Status | Active |
| Company Number | SC279626 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | James Scott |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Marnock Street Glasgow G40 2TU Scotland |
| Director Name | Gavin Symington |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2005(1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 227 West George Street Glasgow G2 2ND Scotland |
| Director Name | James Scott |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Mirren Drive Clydebank Strathclyde G81 6LF Scotland |
| Secretary Name | James Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Mirren Drive Clydebank Strathclyde G81 6LF Scotland |
| Director Name | Thomas Higgins |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2005(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 April 2011) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Strathcarron Drive Dykebar Glasgow PA2 7AW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | St. Marnock Street Glasgow G40 2TU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1000 at £1 | James Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,906 |
| Cash | £62,167 |
| Current Liabilities | £243,879 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 April 2005 | Delivered on: 20 April 2005 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
| 3 February 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
|---|---|
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 February 2022 | Confirmation statement made on 18 January 2022 with updates (5 pages) |
| 26 January 2022 | Director's details changed for James Scott on 18 January 2022 (2 pages) |
| 26 January 2022 | Director's details changed for James Scott on 26 January 2022 (2 pages) |
| 26 January 2022 | Notification of James Scott as a person with significant control on 11 August 2021 (2 pages) |
| 26 January 2022 | Cessation of James Scott as a person with significant control on 11 August 2021 (1 page) |
| 26 January 2022 | Change of details for James Scott as a person with significant control on 17 January 2022 (2 pages) |
| 26 January 2022 | Director's details changed for James Scott on 17 January 2022 (2 pages) |
| 20 April 2021 | Registered office address changed from C/O Johnstoncarmichael Llp 227 West George Street Glasgow G2 2nd to St. Marnock Street Glasgow G40 2TU on 20 April 2021 (1 page) |
| 4 March 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 October 2020 | Director's details changed for Gavin Symington on 13 October 2020 (2 pages) |
| 23 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 21 January 2020 | Termination of appointment of James Scott as a secretary on 10 August 2019 (1 page) |
| 21 January 2020 | Director's details changed for Gavin Symington on 1 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Gavin Symington on 1 January 2020 (2 pages) |
| 21 January 2020 | Termination of appointment of James Scott as a director on 10 August 2019 (1 page) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 October 2019 | Director's details changed for James Scott on 14 October 2019 (2 pages) |
| 14 October 2019 | Director's details changed for James Scott on 14 October 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 18 January 2018 | Confirmation statement made on 18 January 2018 with updates (4 pages) |
| 9 January 2018 | Director's details changed for James Scott on 1 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for James Scott on 1 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for James Scott on 1 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for James Scott on 1 January 2018 (2 pages) |
| 1 December 2017 | Cessation of James Scott as a person with significant control on 6 April 2016 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 13 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 13 February 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 June 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 10 June 2014 (1 page) |
| 10 June 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 10 June 2014 (1 page) |
| 27 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Termination of appointment of Thomas Higgins as a director (1 page) |
| 28 September 2011 | Termination of appointment of Thomas Higgins as a director (1 page) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (7 pages) |
| 26 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Director's details changed for Thomas Higgins on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for James Scott on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Thomas Higgins on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for James Scott on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for James Scott on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for James Scott on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Gavin Symington on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Gavin Symington on 18 January 2010 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 April 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 2 April 2008 | Director's change of particulars / gavin symington / 02/04/2008 (1 page) |
| 2 April 2008 | Director's change of particulars / gavin symington / 02/04/2008 (1 page) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
| 27 June 2005 | Ad 09/02/05--------- £ si 998@1 (2 pages) |
| 27 June 2005 | Ad 09/02/05--------- £ si 998@1 (2 pages) |
| 20 April 2005 | Partic of mort/charge * (3 pages) |
| 20 April 2005 | Partic of mort/charge * (3 pages) |
| 18 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2005 | Ad 09/02/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Ad 09/02/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | New director appointed (2 pages) |
| 21 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 21 February 2005 | New director appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Secretary resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 8 February 2005 | Incorporation (16 pages) |
| 8 February 2005 | Incorporation (16 pages) |