| Company Name | Scott Properties (UK) Limited |
|---|---|
| Director | Colin Scott |
| Company Status | Active |
| Company Number | SC339389 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Previous Name | S.B.S. Holdings (Scotland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Colin Scott |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Brenda Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 13 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
|---|---|
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 12 March 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 1 May 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 13 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 January 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Company name changed S.B.S. holdings (scotland) LIMITED\certificate issued on 15/11/12
|
| 15 November 2012 | Resolutions
|
| 15 November 2012 | Company name changed S.B.S. holdings (scotland) LIMITED\certificate issued on 15/11/12
|
| 15 November 2012 | Resolutions
|
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 24 April 2012 (1 page) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 25 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
| 22 March 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
| 22 March 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
| 22 March 2010 | Secretary's details changed for Brenda Scott on 1 October 2009 (1 page) |
| 22 March 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Colin Scott on 1 October 2009 (2 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 24 March 2009 | Secretary's change of particulars / brenda scott / 17/07/2008 (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 24 March 2009 | Director's change of particulars / colin scott / 17/07/2008 (1 page) |
| 24 March 2009 | Director's change of particulars / colin scott / 17/07/2008 (1 page) |
| 24 March 2009 | Secretary's change of particulars / brenda scott / 17/07/2008 (1 page) |
| 1 April 2008 | Secretary appointed brenda scott (2 pages) |
| 1 April 2008 | Director appointed colin scott (2 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 1 April 2008 | Ad 16/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 April 2008 | Ad 16/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 1 April 2008 | Secretary appointed brenda scott (2 pages) |
| 1 April 2008 | Director appointed colin scott (2 pages) |
| 18 March 2008 | Resolutions
|
| 18 March 2008 | Resolutions
|
| 17 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 17 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 11 March 2008 | Incorporation (17 pages) |
| 11 March 2008 | Incorporation (17 pages) |