Scott Properties No 1 Limited

Company Name	Scott Properties No 1 Limited
Director	Alan Graham Milne
Company Status	Active
Company Number	SC324601
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

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	11 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road 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	30 May 2007(same day as company formation)
Role	Co 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	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Secretary Name	Mr Norman Robert Scott
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road 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	26 September 2008(1 year, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 April 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Halbeath Interchange Business Park Kingseat Road 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, 9 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 Kingseat Road Halbeath Dunfermline Fife KY11 8RY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	30 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	30 May 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	scottgroupltd.com

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	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 2 weeks ago)
Next Return Due	13 June 2024 (1 month from now)

Charges

25 March 2009	Delivered on: 1 April 2009 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
7 June 2023	Appointment of Mr Alan Graham Milne as a director on 31 May 2023 (2 pages)
7 June 2023	Termination of appointment of Norman Robert Scott as a secretary on 31 May 2023 (1 page)
7 June 2023	Termination of appointment of Norman Robert Scott as a director on 31 May 2023 (1 page)
5 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
2 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Tracy Jayne Trotter as a director on 2 April 2020 (1 page)
3 April 2020	Termination of appointment of Alan Gibson 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)
7 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
8 November 2018	Satisfaction of charge 1 in full (1 page)
19 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
11 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (5 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)
15 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (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 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (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 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (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)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 June 2012	Secretary's details changed for Mr Norman Robert Scott on 5 January 2012 (1 page)
28 June 2012	Director's details changed for Mr Norman Robert Scott on 5 January 2012 (2 pages)
28 June 2012	Director's details changed for Mr Norman Robert Scott on 5 January 2012 (2 pages)
28 June 2012	Secretary's details changed for Mr Norman Robert Scott on 5 January 2012 (1 page)
28 June 2012	Director's details changed for Mrs Tracy Jayne Trotter on 5 January 2012 (2 pages)
28 June 2012	Director's details changed for Mrs Tracy Jayne Trotter on 5 January 2012 (2 pages)
28 June 2012	Director's details changed for Mrs Tracy Jayne Trotter on 5 January 2012 (2 pages)
28 June 2012	Secretary's details changed for Mr Norman Robert Scott on 5 January 2012 (1 page)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Director's details changed for Mr Norman Robert Scott on 5 January 2012 (2 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Appointment of Mr Alan Gibson as a director (2 pages)
9 June 2010	Appointment of Mr Alan Gibson as a director (2 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	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
12 June 2009	Return made up to 30/05/09; full list of members (4 pages)
12 June 2009	Director and secretary's change of particulars / norman scott / 17/10/2008 (1 page)
12 June 2009	Director and secretary's change of particulars / norman scott / 17/10/2008 (1 page)
12 June 2009	Return made up to 30/05/09; 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)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 October 2008	Director appointed mrs tracy jayne trotter (2 pages)
8 October 2008	Director appointed mrs tracy jayne trotter (2 pages)
2 October 2008	Return made up to 30/05/08; full list of members (3 pages)
2 October 2008	Return made up to 30/05/08; full list of members (3 pages)
18 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
18 June 2007	New secretary appointed;new director appointed (3 pages)
18 June 2007	New secretary appointed;new director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
18 June 2007	New director appointed (3 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
30 May 2007	Incorporation (17 pages)
30 May 2007	Incorporation (17 pages)

Scott Properties No 1 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland