Scot Routes Limited

Company Name	Scot Routes Limited
Director	Michael Derek Bremner
Company Status	Active
Company Number	SC358119
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Michael Derek Bremner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

Secretary Name	Elizabeth Bremner
Nationality	British
Status	Resigned
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Suite 19 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Director Name	Mr William John Stockham
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(1 week after company formation)
Appointment Duration	8 years (resigned 21 April 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite 19 Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Secretary Name	Mr William John Stockham
Status	Resigned
Appointed	20 November 2016(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 21 April 2017)
Role	Company Director
Correspondence Address	Suite 19 Bonnington Bond 2 Anderson Place Edinburgh

Contact

Website	www.scottishroutes.com

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,429
Cash	£46,029
Current Liabilities	£4,606

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

28 September 2023	Micro company accounts made up to 31 October 2022 (3 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
18 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
17 February 2022	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to 6 Atholl Crescent Perth PH1 5JN on 17 February 2022 (1 page)
17 February 2022	Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 6 Atholl Crescent Perth PH1 5JN on 17 February 2022 (1 page)
11 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
28 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
15 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
28 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
28 April 2020	Change of details for Michael Derek Bremner as a person with significant control on 14 April 2020 (2 pages)
31 October 2019	Amended micro company accounts made up to 31 October 2018 (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
23 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
4 September 2018	Current accounting period extended from 30 April 2018 to 31 October 2018 (3 pages)
1 May 2018	Notification of Elizabeth Bremner as a person with significant control on 21 April 2017 (2 pages)
1 May 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
1 May 2018	Change of details for Michael Derek Bremner as a person with significant control on 21 April 2017 (2 pages)
1 May 2018	Notification of Uhe Group Limited as a person with significant control on 21 April 2017 (2 pages)
27 April 2018	Second filing of the annual return made up to 14 April 2012 (22 pages)
27 April 2018	Second filing of the annual return made up to 14 April 2011 (22 pages)
27 April 2018	Second filing of the annual return made up to 14 April 2014 (22 pages)
27 April 2018	Second filing of the annual return made up to 14 April 2013 (22 pages)
27 April 2018	Second filing of the annual return made up to 14 April 2010 (22 pages)
27 April 2018	Second filing of Confirmation Statement dated 14/04/2017 (9 pages)
27 April 2018	Second filing of the annual return made up to 14 April 2015 (22 pages)
27 April 2018	Second filing of the annual return made up to 14 April 2016 (22 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
11 May 2017	Director's details changed for Mr Michael Derek Bremner on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Michael Derek Bremner on 11 May 2017 (2 pages)
5 May 2017	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 6 st. Colme Street Edinburgh EH3 6AD on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to 6 st. Colme Street Edinburgh EH3 6AD on 5 May 2017 (1 page)
2 May 2017	Termination of appointment of William John Stockham as a secretary on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of William John Stockham as a secretary on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of William John Stockham as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of William John Stockham as a director on 21 April 2017 (1 page)
18 April 2017	14/04/17 Statement of Capital gbp 100 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2018 (5 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 November 2016	Appointment of Mr William John Stockham as a secretary on 20 November 2016 (2 pages)
22 November 2016	Appointment of Mr William John Stockham as a secretary on 20 November 2016 (2 pages)
21 November 2016	Termination of appointment of Elizabeth Bremner as a secretary on 20 November 2016 (1 page)
21 November 2016	Termination of appointment of Elizabeth Bremner as a secretary on 20 November 2016 (1 page)
14 April 2016	Director's details changed for Mr William John Stockham on 18 December 2015 (2 pages)
14 April 2016	Director's details changed for Michael Derek Bremner on 24 April 2015 (2 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 99 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2018 (5 pages)
14 April 2016	Director's details changed for Michael Derek Bremner on 24 April 2015 (2 pages)
14 April 2016	Director's details changed for Mr William John Stockham on 18 December 2015 (2 pages)
14 April 2016	Secretary's details changed for Elizabeth Bremner on 24 April 2015 (1 page)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 99 (5 pages)
14 April 2016	Secretary's details changed for Elizabeth Bremner on 24 April 2015 (1 page)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 99 (5 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 99 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2018 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
11 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 99 (5 pages)
11 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 99 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2018 (5 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2018 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2018 (5 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 May 2011	Secretary's details changed for Elizabeth Bremner on 9 May 2011 (2 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2018 (5 pages)
9 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Secretary's details changed for Elizabeth Bremner on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Michael Bremner on 9 May 2011 (2 pages)
9 May 2011	Secretary's details changed for Elizabeth Bremner on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Michael Bremner on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Michael Bremner on 9 May 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (10 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (10 pages)
21 April 2010	Director's details changed for William Stockham on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for William Stockham on 14 April 2010 (2 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/04/2018 (5 pages)
21 April 2010	Director's details changed for Michael Bremner on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Michael Bremner on 14 April 2010 (2 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
5 May 2009	Director appointed william stockham (2 pages)
5 May 2009	Director appointed william stockham (2 pages)
5 May 2009	Ad 21/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 May 2009	Ad 21/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2009	Incorporation (20 pages)
14 April 2009	Incorporation (20 pages)

Scot Routes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland