Scoteid.com Limited

Company Name	Scoteid.com Limited
Company Status	Active
Company Number	SC382963
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 2010(13 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Robert Meiklem Yuill
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rural Centre Ingliston Edinburgh EH28 8NZ Scotland

Director Name	Mr David John Mitchell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 May 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Dr Andrew Paul Moxey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 2015(4 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Self Employed Economist
Country of Residence	Scotland
Correspondence Address	29 Redford Avenue Edinburgh EH13 0BX Scotland

Director Name	Mr Andrew James McGowan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 King Street Huntly Aberdeenshire AB54 8DG Scotland

Director Name	Mr Jon Bjerland
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	16 September 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Neil Wilson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(13 years, 4 months after company formation)
Appointment Duration	5 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Iaas Rural Centre, West Mains Ingliston Newbridge Midlothian EH28 8NZ Scotland

Director Name	Mr Scott McDowell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2023(13 years, 4 months after company formation)
Appointment Duration	5 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	C/O Saos Ltd Rural Centre Ingliston Edinburgh EH28 8NZ Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	02 August 2010(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Location

Registered Address	C/O Saos Ltd Rural Centre Ingliston Edinburgh EH28 8NZ Scotland
Constituency	Edinburgh West
Ward	Almond

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 4 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

24 November 2021	Delivered on: 2 December 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 7 deveron road, huntly, AB54 8DU, being the whole subjects registered in the land register of scotland under title number ABN99339. Outstanding

Filing History

8 January 2024	Appointment of Mr Scott Mcdowell as a director on 27 November 2023 (2 pages)
4 January 2024	Director's details changed for Mr David John Mitchell on 4 January 2024 (2 pages)
4 January 2024	Appointment of Mr Neil Wilson as a director on 27 November 2023 (2 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
19 July 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
10 August 2022	Director's details changed for Mr Andrew James Mcgowan on 1 August 2022 (2 pages)
10 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
17 June 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
2 December 2021	Registration of charge SC3829630001, created on 24 November 2021 (4 pages)
4 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
16 March 2021	Current accounting period extended from 29 March 2021 to 31 March 2021 (1 page)
15 March 2021	Accounts for a dormant company made up to 29 March 2020 (2 pages)
8 March 2021	Previous accounting period shortened from 28 February 2021 to 29 March 2020 (1 page)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
7 July 2020	Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 January 2020	Appointment of Mr Jon Bjerland as a director on 16 September 2019 (2 pages)
14 August 2019	Confirmation statement made on 2 August 2019 with updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Andrew James Mcgowan as a director on 18 June 2018 (2 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Robert Meiklem Yuill on 1 August 2017 (2 pages)
4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Robert Meiklem Yuill on 1 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Robert Meiklem Yuill on 1 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Robert Meiklem Yuill on 1 August 2017 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
5 August 2016	Confirmation statement made on 2 August 2016 with updates (4 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
13 August 2015	Annual return made up to 2 August 2015 no member list (5 pages)
13 August 2015	Annual return made up to 2 August 2015 no member list (5 pages)
13 August 2015	Annual return made up to 2 August 2015 no member list (5 pages)
26 May 2015	Appointment of Dr Andrew Paul Moxey as a director on 25 May 2015 (2 pages)
26 May 2015	Appointment of Dr Andrew Paul Moxey as a director on 25 May 2015 (2 pages)
25 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
25 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014	Annual return made up to 2 August 2014 no member list (4 pages)
30 September 2014	Registered office address changed from Rural Centre Ingliston Edinburgh EH28 8MZ United Kingdom to C/O Saos Ltd Rural Centre Ingliston Edinburgh EH28 8NZ on 30 September 2014 (1 page)
30 September 2014	Annual return made up to 2 August 2014 no member list (4 pages)
30 September 2014	Annual return made up to 2 August 2014 no member list (4 pages)
30 September 2014	Registered office address changed from Rural Centre Ingliston Edinburgh EH28 8MZ United Kingdom to C/O Saos Ltd Rural Centre Ingliston Edinburgh EH28 8NZ on 30 September 2014 (1 page)
2 June 2014	Appointment of Mr David John Mitchell as a director (2 pages)
2 June 2014	Appointment of Mr David John Mitchell as a director (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
7 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
7 August 2013	Annual return made up to 2 August 2013 no member list (3 pages)
25 January 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
25 January 2013	Accounts for a dormant company made up to 31 August 2012 (4 pages)
10 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
10 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
10 August 2012	Annual return made up to 2 August 2012 no member list (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
11 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
11 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
11 August 2011	Annual return made up to 2 August 2011 no member list (3 pages)
16 August 2010	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom on 16 August 2010 (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 August 2010	Incorporation (14 pages)
2 August 2010	Incorporation (14 pages)

Scoteid.com Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland