Scot-Tel-Gould Limited

Company Name	Scot-Tel-Gould Limited
Company Status	Active
Company Number	SC386653
Category	Private Limited Company
Incorporation Date	7 October 2010(13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Mr Graeme Clark Porteous
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stg 7 Albert Street Aberdeen Aberdeenshire

Director Name	Mr David Maxwell Gould
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stg 7 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland

Director Name	Mr Howard Ernest Martin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(1 year, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stg 7 Albert Street Aberdeen Aberdeenshire AB25 1XX Scotland

Director Name	Mr Georgi Yordanov Hristov
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Bulgarian
Status	Current
Appointed	01 April 2020(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Scot-Tel-Gould 7 Albert Street Aberdeen AB25 1XX Scotland

Secretary Name	Marie Gould
Status	Resigned
Appointed	07 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Scorrier House Workshops Scorrier Redruth Cornwall TR16 5AU

Contact

Website	scot-tel-gould.co.uk
Email address	[email protected]
Telephone	01224 471335
Telephone region	Aberdeen

Location

Registered Address	Unit F2 Aberdeen Science And Energy Park Bridge Of Don Aberdeen AB23 8GX Scotland
Constituency	Gordon
Ward	Bridge of Don

Financials

Year	2012
Net Worth	£51,796
Cash	£128,943
Current Liabilities	£159,129

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	30 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	7 October 2023 (6 months, 4 weeks ago)
Next Return Due	21 October 2024 (5 months, 2 weeks from now)

Filing History

14 November 2023	Confirmation statement made on 7 October 2023 with updates (4 pages)
17 October 2023	Director's details changed for David Maxwell Gould on 3 October 2023 (2 pages)
17 October 2023	Change of details for Mr David Maxwell Gould as a person with significant control on 3 October 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
15 May 2023	Registered office address changed from C/O Scot-Tel-Gould Ltd 190 st. Vincent Street Glasgow G2 5SP to 12B Carden Place Carden Place Aberdeen AB10 1UR on 15 May 2023 (1 page)
14 October 2022	Confirmation statement made on 7 October 2022 with updates (4 pages)
7 July 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
18 October 2021	Confirmation statement made on 7 October 2021 with updates (5 pages)
18 October 2021	Change of details for Mr David Maxwell Gould as a person with significant control on 14 June 2021 (2 pages)
16 September 2021	Second filing for the notification of Graeme Clark Porteous as a person with significant control (7 pages)
8 May 2021	Notification of Howard Ernest Martin as a person with significant control on 6 April 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 06/09/2021 (2 pages)
8 May 2021	Notification of Graeme Clark Porteous as a person with significant control on 6 April 2016 ANNOTATION Second Filing The information on the form PSC01 has been replaced by a second filing on 16/09/2021 (2 pages)
26 January 2021	Termination of appointment of Marie Gould as a secretary on 26 January 2021 (1 page)
4 December 2020	Total exemption full accounts made up to 31 October 2020 (7 pages)
26 November 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
14 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 July 2020	Amended total exemption full accounts made up to 31 October 2018 (6 pages)
14 April 2020	Appointment of Mr Georgi Yordanov Hristov as a director on 1 April 2020 (2 pages)
9 March 2020	Sub-division of shares on 14 February 2020 (6 pages)
9 March 2020	Resolutions RES13 ‐ Shares sub-divided 14/02/2020 RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2020	Resolutions RES13 ‐ Subdivide shares 14/02/2020 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
22 October 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
18 October 2018	Secretary's details changed for Marie Gould on 11 October 2017 (1 page)
17 October 2018	Director's details changed for David Maxwell Gould on 11 October 2017 (2 pages)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
29 September 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
29 September 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 99 (4 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 99 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 October 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 99 (4 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 99 (4 pages)
9 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 99 (4 pages)
11 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
11 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
5 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 99 (4 pages)
5 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 99 (4 pages)
5 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 99 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
4 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
4 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
4 November 2012	Appointment of Mr Howard Ernest Martin as a director (2 pages)
4 November 2012	Appointment of Mr Howard Ernest Martin as a director (2 pages)
4 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
10 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 99 (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 11 June 2012 GBP 99 (3 pages)
11 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
14 January 2011	Registered office address changed from 1 Windyridge Silvertonhill Hamilton South Lanarkshire ML3 7PS Scotland on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from 1 Windyridge Silvertonhill Hamilton South Lanarkshire ML3 7PS Scotland on 14 January 2011 (1 page)
7 October 2010	Incorporation (23 pages)
7 October 2010	Incorporation (23 pages)

Scot-Tel-Gould Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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