Co-Operatives Scotland Limited

Company Name	Co-Operatives Scotland Limited
Directors	Emma Mary Laycock and Zena Marie King
Company Status	Active
Company Number	SC284748
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 May 2005(18 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Emma Mary Laycock
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2017(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Co-Operative Advice Manager
Country of Residence	England
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Director Name	Ms Zena Marie King
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(12 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Co-Operatives Uk Hanover Street Manchester M60 0AS

Secretary Name	Ms Zena Marie King
Status	Current
Appointed	06 May 2022(16 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Saos, Rural Centre West Mains, Ingliston Newbridge Edinburgh EH28 8NZ Scotland

Director Name	Dr John Henry Butler
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Society Secretary
Correspondence Address	1 Gosport Close Outlane Huddersfield West Yorkshire HD3 3FP

Director Name	Mr Philip Michael Holmes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Saos, Rural Centre West Mains, Ingliston Newbridge Edinburgh EH28 8NZ Scotland

Secretary Name	Helen Ruth Barber
Nationality	British
Status	Resigned
Appointed	13 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heritage Court Meltham Holmfirth West Yorkshire HD9 5QE

Secretary Name	Mrs Linda Denise Barlow
Nationality	British
Status	Resigned
Appointed	11 January 2008(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 May 2022)
Role	Legal Oficer
Correspondence Address	Saos, Rural Centre West Mains, Ingliston Newbridge Edinburgh EH28 8NZ Scotland

Director Name	Mrs Helen Day
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(4 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 August 2017)
Role	Society Secretary And Head Of Legal Services
Country of Residence	England
Correspondence Address	Saos, Rural Centre West Mains, Ingliston Newbridge Edinburgh EH28 8NZ Scotland

Director Name	Mr Michael Shepherd
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(10 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Holyoake House Hanover Street Manchester M60 0AS

Contact

Website	qmscotland.co.uk
Email address	[email protected]
Telephone	0131 4724040
Telephone region	Edinburgh

Location

Registered Address	Saos, Rural Centre West Mains, Ingliston Newbridge Edinburgh EH28 8NZ Scotland
Constituency	Edinburgh West
Ward	Almond

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

19 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Zena Marie King as a secretary on 31 January 2023 (1 page)
31 January 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 January 2023	Termination of appointment of Zena Marie King as a director on 31 January 2023 (1 page)
31 January 2023	Appointment of Ms Claire Louise Dalton as a secretary on 31 January 2023 (2 pages)
31 January 2023	Cessation of Zena Marie King as a person with significant control on 31 January 2023 (1 page)
25 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
6 May 2022	Appointment of Ms Zena Marie King as a secretary on 6 May 2022 (2 pages)
5 May 2022	Termination of appointment of Linda Denise Barlow as a secretary on 5 May 2022 (1 page)
24 January 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
24 January 2022	Cessation of Michael Shepherd as a person with significant control on 10 August 2021 (1 page)
24 January 2022	Termination of appointment of Michael Shepherd as a director on 10 August 2021 (1 page)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
21 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 August 2017	Appointment of Ms Zena Marie King as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Helen Day as a director on 1 August 2017 (1 page)
1 August 2017	Cessation of Helen Day as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Notification of Zena Marie King as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Appointment of Ms Zena Marie King as a director on 1 August 2017 (2 pages)
1 August 2017	Cessation of Helen Day as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Helen Day as a director on 1 August 2017 (1 page)
1 August 2017	Notification of Zena Marie King as a person with significant control on 1 August 2017 (2 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
31 January 2017	Appointment of Ms Emma Mary Laycock as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Ms Emma Mary Laycock as a director on 31 January 2017 (2 pages)
20 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 13 May 2016 no member list (3 pages)
13 May 2016	Annual return made up to 13 May 2016 no member list (3 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 June 2015	Appointment of Mr Michael Shepherd as a director on 30 June 2015 (2 pages)
30 June 2015	Termination of appointment of Philip Michael Holmes as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Philip Michael Holmes as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Mr Michael Shepherd as a director on 30 June 2015 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 no member list (3 pages)
13 May 2015	Annual return made up to 13 May 2015 no member list (3 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 June 2014	Annual return made up to 13 May 2014 no member list (3 pages)
25 June 2014	Annual return made up to 13 May 2014 no member list (3 pages)
8 November 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013	Annual return made up to 13 May 2013 no member list (3 pages)
4 June 2013	Annual return made up to 13 May 2013 no member list (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
14 May 2012	Annual return made up to 13 May 2012 no member list (2 pages)
14 May 2012	Annual return made up to 13 May 2012 no member list (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
16 May 2011	Annual return made up to 13 May 2011 no member list (2 pages)
16 May 2011	Annual return made up to 13 May 2011 no member list (2 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
8 November 2010	Secretary's details changed for Miss Linda Denise Banks on 8 November 2010 (1 page)
8 November 2010	Secretary's details changed for Miss Linda Denise Banks on 8 November 2010 (1 page)
8 November 2010	Secretary's details changed for Miss Linda Denise Banks on 8 November 2010 (1 page)
8 November 2010	Director's details changed for Philip Michael Holmes on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Philip Michael Holmes on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Philip Michael Holmes on 8 November 2010 (2 pages)
19 May 2010	Annual return made up to 13 May 2010 no member list (3 pages)
19 May 2010	Annual return made up to 13 May 2010 no member list (3 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 February 2010	Appointment of Mrs Helen Day as a director (2 pages)
12 February 2010	Appointment of Mrs Helen Day as a director (2 pages)
11 February 2010	Termination of appointment of John Butler as a director (1 page)
11 February 2010	Termination of appointment of John Butler as a director (1 page)
19 May 2009	Annual return made up to 13/05/09 (2 pages)
19 May 2009	Annual return made up to 13/05/09 (2 pages)
14 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
14 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
13 May 2008	Annual return made up to 13/05/08 (2 pages)
13 May 2008	Annual return made up to 13/05/08 (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
14 June 2007	Annual return made up to 13/05/07 (4 pages)
14 June 2007	Annual return made up to 13/05/07 (4 pages)
27 November 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
27 November 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 May 2006	Annual return made up to 13/05/06 (4 pages)
19 May 2006	Annual return made up to 13/05/06 (4 pages)
13 May 2005	Incorporation (24 pages)
13 May 2005	Incorporation (24 pages)

Co-Operatives Scotland Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland