Scotco (Eastern) Limited

Company Name	Scotco (Eastern) Limited
Directors	Lesley Elizabeth Herbert and Michael Arthur Herbert
Company Status	Active
Company Number	SC377269
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)
Previous Name	Herbel (Eastern) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lesley Elizabeth Herbert
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Dwf Llp, 103 Waterloo Street Glasgow Lanarkshire G2 7BW Scotland

Secretary Name	Mrs Lesley Elizabeth Herbert
Nationality	British
Status	Current
Appointed	31 December 2010(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	C/O Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland

Director Name	Mr Michael Arthur Herbert
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Commercial Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Dwf Llp, 103 Waterloo Street Glasgow Lanarkshire G2 7BW Scotland

Director Name	Mr Colin Christopher Keenan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawson Avenue North Lodge Motherwell ML1 2RH Scotland

Director Name	Mr Michael Arthur Herbert
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Jason Carlisle
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O Dwf Law, 110 Queen Street Glasgow G1 3HD Scotland

Secretary Name	Sf Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Location

Registered Address	C/O Dwf Llp, 103 Waterloo Street Glasgow Lanarkshire G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£36,790,423
Gross Profit	£16,411,781
Net Worth	-£19,172,408
Cash	£6,551,947
Current Liabilities	£15,757,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

28 November 2016	Delivered on: 8 December 2016 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Outstanding
28 November 2016	Delivered on: 30 November 2016 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
28 November 2016	Delivered on: 30 November 2016 Persons entitled: Lloyds Bank PLC (As Secuirty Agent) Classification: A registered charge Outstanding
20 January 2012	Delivered on: 8 February 2012 Persons entitled: Julian Raymond Coppock Classification: Rental assignation Secured details: The obligations of the loan notes. Particulars: Rents due under the leases of the properties. Ground lying to the south west of westway arbroath ANG55516. Southwest side of tom johnstone road dundee ANG38894. 16 douglas street dunfermline FFE77290. 57 great junction street edinburgh MID83696. 58 and 60 high street and 2,4, and 8 commerce street elgin MOR4825. 18A channel street galashiels SEL3371. 52 and 54 baron taylors street inverness INV13687. 2 queen street peterhead abn 828354. Outstanding
23 January 2012	Delivered on: 4 February 2012 Persons entitled: Julian Raymond Coppock Classification: Legal charge Secured details: The obligation of the chargor to pay (or repay)the loan notes. Particulars: 63 high street cheadle greater manchester stockport GM90427; land and buildings at roundswell barnstaple devon DN372433; 1 newhouse road blackpool LAN38643; 154 new hall lane preston LA300715 and LA632292. Outstanding
31 January 2012	Delivered on: 3 February 2012 Persons entitled: Julian Raymond Coppock Classification: Standard security Secured details: The obligation of the chargor to pay (or repay) the loan notes. Particulars: Area of ground (forming partof westwayretail park) lying to south west of westway, ARBROATHANG55516 and others-see form for further details. Outstanding
4 February 2011	Delivered on: 12 February 2011 Persons entitled: Michael Arthur Herbert Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 queen street peterhead ABN82835; 16 douglas street dunfermline FFE77290 please see form for more details/various properties). Outstanding
22 December 2010	Delivered on: 29 December 2010 Persons entitled: Michael Arthur Herbert & Another Classification: Legal charge Secured details: All sums due or to become due. Particulars: 63 high street cheadle cheshire GM90427. 154 new hall lane preston lancashire LA300715 and LA632292. 1 newhouse road blackpool LAN38643. Outstanding
10 July 2017	Delivered on: 11 July 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
10 July 2017	Delivered on: 11 July 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
13 December 2016	Delivered on: 22 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whole the subjects plot 1, riverside road, linkwood east, waulkmill, elgin, being the subjects registered in the land register of scotland under title number MOR12874. Outstanding
13 December 2016	Delivered on: 19 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whole the subjects on the south side of millburn road, inverness being the subjects registered in the land register of scotland under title number INV27932. Outstanding
14 December 2016	Delivered on: 19 December 2016 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: All and whole the plot of ground on the north west side of straiton road, loanhead, EH20 9NS being the subjects registered in the land register of scotland under title number MID157799. Outstanding
28 November 2016	Delivered on: 8 December 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding

Filing History

17 August 2023	Appointment of Mr Jason Albert Carlisle as a director on 16 August 2023 (2 pages)
4 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
12 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
28 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
8 December 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
27 September 2021	Registered office address changed from C/O Dwf Law, 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, 103 Waterloo Street Glasgow Lanarkshire G2 7BW on 27 September 2021 (1 page)
23 June 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
14 June 2021	Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 20 April 2021 (2 pages)
14 June 2021	Secretary's details changed for Mrs Lesley Herbert on 20 April 2021 (1 page)
14 June 2021	Change of details for Banner Dell Limited as a person with significant control on 20 April 2021 (2 pages)
14 June 2021	Director's details changed for Mrs Lesley Elizabeth Herbert on 20 April 2021 (2 pages)
14 June 2021	Change of details for Mrs Lesley Elizabeth Herbert as a person with significant control on 20 April 2021 (2 pages)
23 December 2020	Accounts for a small company made up to 29 December 2019 (12 pages)
22 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Jason Carlisle as a director on 12 March 2020 (1 page)
13 March 2020	Secretary's details changed for Mrs Lesley Herbert on 13 March 2020 (1 page)
12 March 2020	Satisfaction of charge SC3772690014 in full (1 page)
12 March 2020	Satisfaction of charge SC3772690015 in full (1 page)
28 February 2020	Registered office address changed from 152 Union Street Aberdeen AB10 1QT to C/O Dwf Law, 110 Queen Street Glasgow G1 3HD on 28 February 2020 (1 page)
27 February 2020	Satisfaction of charge SC3772690009 in full (1 page)
27 February 2020	Satisfaction of charge SC3772690010 in full (1 page)
16 January 2020	Previous accounting period extended from 24 December 2019 to 29 December 2019 (1 page)
24 September 2019	Accounts for a small company made up to 23 December 2018 (12 pages)
4 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
29 October 2018	Full accounts made up to 24 December 2017 (29 pages)
11 May 2018	Confirmation statement made on 20 April 2018 with updates (3 pages)
12 April 2018	Satisfaction of charge SC3772690011 in full (1 page)
7 September 2017	Full accounts made up to 4 December 2016 (29 pages)
7 September 2017	Full accounts made up to 4 December 2016 (29 pages)
6 September 2017	Current accounting period extended from 30 November 2017 to 24 December 2017 (1 page)
6 September 2017	Current accounting period extended from 30 November 2017 to 24 December 2017 (1 page)
11 July 2017	Satisfaction of charge SC3772690007 in full (1 page)
11 July 2017	Satisfaction of charge SC3772690007 in full (1 page)
11 July 2017	Satisfaction of charge SC3772690008 in full (1 page)
11 July 2017	Registration of charge SC3772690014, created on 10 July 2017 (27 pages)
11 July 2017	Satisfaction of charge SC3772690008 in full (1 page)
11 July 2017	Registration of charge SC3772690015, created on 10 July 2017 (23 pages)
11 July 2017	Registration of charge SC3772690014, created on 10 July 2017 (27 pages)
11 July 2017	Registration of charge SC3772690015, created on 10 July 2017 (23 pages)
4 July 2017	Appointment of Mr Jason Carlisle as a director on 4 July 2017 (2 pages)
4 July 2017	Appointment of Mr Jason Carlisle as a director on 4 July 2017 (2 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
12 January 2017	Full accounts made up to 29 November 2015 (29 pages)
12 January 2017	Full accounts made up to 29 November 2015 (29 pages)
22 December 2016	Registration of charge SC3772690013, created on 13 December 2016 (7 pages)
22 December 2016	Registration of charge SC3772690013, created on 13 December 2016 (7 pages)
19 December 2016	Registration of charge SC3772690011, created on 14 December 2016 (8 pages)
19 December 2016	Registration of charge SC3772690012, created on 13 December 2016 (7 pages)
19 December 2016	Registration of charge SC3772690011, created on 14 December 2016 (8 pages)
19 December 2016	Registration of charge SC3772690012, created on 13 December 2016 (7 pages)
8 December 2016	Registration of charge SC3772690009, created on 28 November 2016 (30 pages)
8 December 2016	Registration of charge SC3772690010, created on 28 November 2016 (31 pages)
8 December 2016	Registration of charge SC3772690010, created on 28 November 2016 (31 pages)
8 December 2016	Registration of charge SC3772690009, created on 28 November 2016 (30 pages)
30 November 2016	Registration of charge SC3772690008, created on 28 November 2016 (24 pages)
30 November 2016	Registration of charge SC3772690008, created on 28 November 2016 (24 pages)
30 November 2016	Registration of charge SC3772690007, created on 28 November 2016 (27 pages)
30 November 2016	Registration of charge SC3772690007, created on 28 November 2016 (27 pages)
14 October 2016	Satisfaction of charge 6 in full (2 pages)
14 October 2016	Satisfaction of charge 4 in full (1 page)
14 October 2016	Satisfaction of charge 6 in full (2 pages)
14 October 2016	Satisfaction of charge 5 in full (1 page)
14 October 2016	Satisfaction of charge 5 in full (1 page)
14 October 2016	Satisfaction of charge 4 in full (1 page)
10 October 2016	Appointment of Mr Michael Arthur Herbert as a director on 6 October 2016 (2 pages)
10 October 2016	Appointment of Mr Michael Arthur Herbert as a director on 6 October 2016 (2 pages)
7 July 2016	Satisfaction of charge 3 in full (1 page)
7 July 2016	Satisfaction of charge 3 in full (1 page)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 419,000 (3 pages)
17 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 419,000 (3 pages)
5 May 2016	Satisfaction of charge 2 in full (1 page)
5 May 2016	Satisfaction of charge 2 in full (1 page)
11 January 2016	Group of companies' accounts made up to 30 November 2014 (40 pages)
11 January 2016	Group of companies' accounts made up to 30 November 2014 (40 pages)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
2 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 419,000 (3 pages)
15 July 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 419,000 (3 pages)
6 October 2014	Group of companies' accounts made up to 1 December 2013 (38 pages)
6 October 2014	Group of companies' accounts made up to 1 December 2013 (38 pages)
6 October 2014	Group of companies' accounts made up to 1 December 2013 (38 pages)
2 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 419,000 (3 pages)
2 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 419,000 (3 pages)
12 February 2014	Secretary's details changed for Mrs Lesley Herbert on 8 August 2013 (1 page)
12 February 2014	Secretary's details changed for Mrs Lesley Herbert on 8 August 2013 (1 page)
12 February 2014	Secretary's details changed for Mrs Lesley Herbert on 8 August 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 December 2013 to 30 November 2013 (1 page)
27 December 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
27 December 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
8 August 2013	Registered office address changed from 50 Burness Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 50 Burness Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from 50 Burness Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland on 8 August 2013 (1 page)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Memorandum and Articles of Association (16 pages)
22 May 2013	Memorandum and Articles of Association (16 pages)
15 May 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 15 May 2013 (1 page)
2 May 2013	Accounts for a medium company made up to 31 December 2011 (26 pages)
2 May 2013	Accounts for a medium company made up to 31 December 2011 (26 pages)
18 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-04 (1 page)
18 February 2013	Company name changed herbel (eastern) LIMITED\certificate issued on 18/02/13 CONNOT ‐ (3 pages)
18 February 2013	Company name changed herbel (eastern) LIMITED\certificate issued on 18/02/13 CONNOT ‐ (3 pages)
18 February 2013	Resolutions RES15 ‐ Change company name resolution on 2013-02-04 (1 page)
3 December 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
28 September 2012	Termination of appointment of Michael Herbert as a director (1 page)
28 September 2012	Termination of appointment of Michael Herbert as a director (1 page)
16 May 2012	Accounts for a medium company made up to 31 December 2010 (21 pages)
16 May 2012	Accounts for a medium company made up to 31 December 2010 (21 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 January 2012	Appointment of Mrs Lesley Herbert as a secretary (3 pages)
23 January 2012	Appointment of Mrs Lesley Herbert as a secretary (3 pages)
20 December 2011	Termination of appointment of Sf Secretaries Ltd as a secretary (2 pages)
20 December 2011	Termination of appointment of Sf Secretaries Ltd as a secretary (2 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 419,000 (4 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 419,000 (4 pages)
13 December 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 419,000 (4 pages)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (16 pages)
18 October 2011	Second filing of AR01 previously delivered to Companies House made up to 21 April 2011 (16 pages)
5 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
5 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
6 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2011 (15 pages)
6 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/10/2011 (15 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 February 2011	Section 519 (1 page)
11 February 2011	Section 519 (1 page)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2010	Termination of appointment of Colin Keenan as a director (1 page)
23 April 2010	Termination of appointment of Colin Keenan as a director (1 page)
23 April 2010	Appointment of Mrs Lesley Elizabeth Herbert as a director (2 pages)
23 April 2010	Appointment of Mrs Lesley Elizabeth Herbert as a director (2 pages)
23 April 2010	Appointment of Mr Michael Arthur Herbert as a director (2 pages)
23 April 2010	Appointment of Mr Michael Arthur Herbert as a director (2 pages)
21 April 2010	Incorporation (22 pages)
21 April 2010	Incorporation (22 pages)

Scotco (Eastern) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland