Scotvest Limited

Company Name	Scotvest Limited
Company Status	Dissolved
Company Number	SC332755
Category	Private Limited Company
Incorporation Date	22 October 2007(16 years, 6 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)
Previous Names	DMWS 851 Limited and Glenvest Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard Corsie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(1 year, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 11 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Fairways Gullane East Lothian EH31 2BT Scotland

Secretary Name	Mr Richard Corsie
Status	Closed
Appointed	22 October 2019(12 years after company formation)
Appointment Duration	2 years, 11 months (closed 11 October 2022)
Role	Company Director
Correspondence Address	2 Fairways Gullane East Lothian EH31 2BT Scotland

Director Name	Richard Corsie
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(4 months after company formation)
Appointment Duration	8 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	4 King Malcolm Close Edinburgh EH10 7JB Scotland

Director Name	Mrs Suzanne Joyce Corsie
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 27 July 2009)
Role	Company Director
Correspondence Address	4 King Malcolm Close Edinburgh EH10 7JB Scotland

Secretary Name	Mrs Suzanne Joyce Corsie
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 27 July 2009)
Role	Company Director
Correspondence Address	4 King Malcolm Close Edinburgh EH10 7JB Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	22 November 2011(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 2019)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	2 Fairways Gullane East Lothian EH31 2BT Scotland

Shareholders

1 at £1	Richard Corsie 50.00% Ordinary
1 at £1	Suzanne Joyce Corsie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,725
Cash	£6
Current Liabilities	£7,447

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
5 November 2019	Director's details changed for Mr Richard Corsie on 1 November 2019 (2 pages)
5 November 2019	Change of details for Mrs Suzanne Joyce Corsie as a person with significant control on 1 November 2019 (2 pages)
5 November 2019	Change of details for Mrs Suzanne Joyce Corsie as a person with significant control on 1 November 2019 (2 pages)
4 November 2019	Appointment of Mr Richard Corsie as a secretary on 22 October 2019 (2 pages)
4 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Burness Paull Llp as a secretary on 22 October 2019 (1 page)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
24 October 2017	Notification of Richard Corsie as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Notification of Richard Corsie as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
24 October 2017	Notification of Suzanne Joyce Corsie as a person with significant control on 6 April 2016 (2 pages)
24 October 2017	Notification of Suzanne Joyce Corsie as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (3 pages)
29 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (3 pages)
11 June 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 June 2014 (2 pages)
11 June 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 11 June 2014 (2 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 June 2014	Company name changed glenvest LIMITED\certificate issued on 06/06/14 CONNOT ‐ (3 pages)
6 June 2014	Company name changed glenvest LIMITED\certificate issued on 06/06/14 CONNOT ‐ (3 pages)
6 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-30 (1 page)
6 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-30 (1 page)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
3 June 2013	Director's details changed for Mr Richard Corsie on 5 April 2012 (2 pages)
3 June 2013	Director's details changed for Mr Richard Corsie on 5 April 2012 (2 pages)
3 June 2013	Director's details changed for Mr Richard Corsie on 5 April 2012 (2 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2 (3 pages)
13 December 2011	Director's details changed for Mr Richard Corsie on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Richard Corsie on 13 December 2011 (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2 (3 pages)
13 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 2 (3 pages)
24 November 2011	Registered office address changed from , 30 Sciennes Road, Edinburgh, EH9 1NT on 24 November 2011 (2 pages)
24 November 2011	Registered office address changed from , 30 Sciennes Road, Edinburgh, EH9 1NT on 24 November 2011 (2 pages)
24 November 2011	Appointment of Burness Llp as a secretary (3 pages)
24 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (14 pages)
24 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (14 pages)
24 November 2011	Appointment of Burness Llp as a secretary (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
21 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (24 pages)
13 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (24 pages)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Director appointed richard corsie (2 pages)
7 August 2009	Director appointed richard corsie (2 pages)
31 July 2009	Appointment terminated director and secretary suzanne corsie (1 page)
31 July 2009	Appointment terminated director and secretary suzanne corsie (1 page)
31 July 2009	Registered office changed on 31/07/2009 from, 4 king malcolm close, edinburgh, EH10 7JB, united kingdom (1 page)
31 July 2009	Registered office changed on 31/07/2009 from, 4 king malcolm close, edinburgh, EH10 7JB, united kingdom (1 page)
18 November 2008	Location of register of members (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 4 king malcolm close, edinburgh, EH10 7JB, united kingdom (1 page)
18 November 2008	Return made up to 22/10/08; full list of members (2 pages)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Return made up to 22/10/08; full list of members (2 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 4 king malcolm close, edinburgh, EH10 7JB, united kingdom (1 page)
27 October 2008	Director appointed mrs suzanne joyce corsie (1 page)
27 October 2008	Appointment terminated director richard corsie (1 page)
27 October 2008	Appointment terminated secretary dm company services LIMITED (1 page)
27 October 2008	Secretary appointed mrs suzanne joyce corsie (1 page)
27 October 2008	Appointment terminate, secretary dm company services LIMITED logged form (1 page)
27 October 2008	Appointment terminated secretary dm company services LIMITED (1 page)
27 October 2008	Appointment terminated director richard corsie (1 page)
27 October 2008	Registered office changed on 27/10/2008 from, 16 charlotte square, edinburgh, midlothian, EH2 4DF (1 page)
27 October 2008	Director appointed mrs suzanne joyce corsie (1 page)
27 October 2008	Secretary appointed mrs suzanne joyce corsie (1 page)
27 October 2008	Appointment terminate, secretary dm company services LIMITED logged form (1 page)
27 October 2008	Registered office changed on 27/10/2008 from, 16 charlotte square, edinburgh, midlothian, EH2 4DF (1 page)
27 February 2008	Curr ext from 31/10/2008 to 31/12/2008 (1 page)
27 February 2008	Curr ext from 31/10/2008 to 31/12/2008 (1 page)
27 February 2008	Director appointed richard corsie (3 pages)
27 February 2008	Director appointed richard corsie (3 pages)
27 February 2008	Appointment terminated director dm director LIMITED (1 page)
27 February 2008	Appointment terminated director dm director LIMITED (1 page)
21 November 2007	Company name changed dmws 851 LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed dmws 851 LIMITED\certificate issued on 21/11/07 (2 pages)
22 October 2007	Incorporation (26 pages)
22 October 2007	Incorporation (26 pages)

Scotvest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland