Scott Group Limited

Company Name	Scott Group Limited
Director	Alan Graham Milne
Company Status	Active
Company Number	SC323077
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Previous Name	Covecrest Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Alan Graham Milne
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(16 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr John Carruthers Scott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glen Alba House Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland

Director Name	Mr Norman Robert Scott
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 week, 1 day after company formation)
Appointment Duration	16 years (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Resigned
Appointed	16 May 2007(1 week, 1 day after company formation)
Appointment Duration	16 years (resigned 31 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mr Alan Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(2 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Mrs Tracy Jayne Trotter
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(2 years, 10 months after company formation)
Appointment Duration	10 years (resigned 02 April 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 7, Halbeath Interchange Business Park Kingsea Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	scottgroupltd.com
Telephone	01383 627100
Telephone region	Dunfermline

Location

Registered Address	Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Scott Group Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

8 August 2007	Delivered on: 13 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: By way of legal mortgage freehold land known as land on the east side of st peters road huntingdon CB232161. Outstanding
17 July 2007	Delivered on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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

26 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
7 June 2023	Termination of appointment of Norman Robert Scott as a director on 31 May 2023 (1 page)
7 June 2023	Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023 (1 page)
7 June 2023	Appointment of Mr Alan Graham Milne as a director on 31 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 June 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Alan Gibson as a director on 2 April 2020 (1 page)
3 April 2020	Termination of appointment of Tracy Jayne Trotter as a director on 2 April 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
22 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
8 November 2018	Satisfaction of charge 2 in full (1 page)
8 November 2018	Satisfaction of charge 1 in full (1 page)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 March 2017	Solvency Statement dated 13/03/17 (1 page)
17 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
17 March 2017	Solvency Statement dated 13/03/17 (1 page)
17 March 2017	Statement of capital on 17 March 2017 GBP 100 (5 pages)
17 March 2017	Statement by Directors (1 page)
17 March 2017	Statement of capital on 17 March 2017 GBP 100 (5 pages)
17 March 2017	Statement by Directors (1 page)
17 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000 (4 pages)
16 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5,000 (4 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5,000 (4 pages)
19 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 5,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 May 2012	Secretary's details changed for Mr Norman Robert Scott on 9 January 2012 (1 page)
25 May 2012	Director's details changed for Mr Norman Robert Scott on 9 January 2012 (2 pages)
25 May 2012	Secretary's details changed for Mr Norman Robert Scott on 9 January 2012 (1 page)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Mr Norman Robert Scott on 9 January 2012 (2 pages)
25 May 2012	Director's details changed for Mr Norman Robert Scott on 9 January 2012 (2 pages)
25 May 2012	Secretary's details changed for Mr Norman Robert Scott on 9 January 2012 (1 page)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Appointment of Mr Alan Gibson as a director (2 pages)
24 May 2010	Appointment of Mr Alan Gibson as a director (2 pages)
24 May 2010	Appointment of Mrs Tracy Jayne Trotter as a director (2 pages)
24 May 2010	Appointment of Mrs Tracy Jayne Trotter as a director (2 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
11 March 2010	Termination of appointment of John Scott as a director (2 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
27 May 2009	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
27 May 2009	Director and secretary's change of particulars / norman scott / 17/10/2008 (2 pages)
27 May 2009	Return made up to 08/05/09; full list of members (4 pages)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS (1 page)
22 May 2009	Registered office changed on 22/05/2009 from forties campus rosyth europarc rosyth fife KY11 2XS (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
5 June 2008	Return made up to 08/05/08; full list of members (4 pages)
5 June 2008	Return made up to 08/05/08; full list of members (4 pages)
10 September 2007	Company name changed covecrest LIMITED\certificate issued on 08/09/07 (2 pages)
10 September 2007	Company name changed covecrest LIMITED\certificate issued on 08/09/07 (2 pages)
13 August 2007	Partic of mort/charge * (4 pages)
13 August 2007	Partic of mort/charge * (4 pages)
31 July 2007	Partic of mort/charge * (3 pages)
31 July 2007	Partic of mort/charge * (3 pages)
20 July 2007	Ad 17/07/07--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
20 July 2007	Nc inc already adjusted 17/07/07 (1 page)
20 July 2007	Declaration of assistance for shares acquisition (5 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 July 2007	Nc inc already adjusted 17/07/07 (1 page)
20 July 2007	Ad 17/07/07--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
20 July 2007	Declaration of assistance for shares acquisition (5 pages)
12 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
12 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed;new director appointed (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New secretary appointed;new director appointed (3 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 May 2007	Registered office changed on 17/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
17 May 2007	Secretary resigned (1 page)
8 May 2007	Incorporation (17 pages)
8 May 2007	Incorporation (17 pages)

Scott Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland