Global Scotcrest Ltd

Company Name	Global Scotcrest Ltd
Company Status	Active
Company Number	SC404112
Category	Private Limited Company
Incorporation Date	25 July 2011(12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Neill Armstrong Hunter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mrs Pauline May Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr Euan Alexander Hunter
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 July 2022(10 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 July 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.scotcrest.net
Telephone	01475 648448
Telephone region	Greenock

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Neill Armstrong Hunter 25.00% Ordinary
1 at £1	Neill Armstrong Hunter 25.00% Ordinary A-j
1 at £1	Pauline May Hunter 25.00% Ordinary
1 at £1	Pauline May Hunter 25.00% Ordinary A-j

Financials

Year	2014
Net Worth	-£34,883
Cash	£20,541
Current Liabilities	£133,761

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

19 April 2024	Total exemption full accounts made up to 31 July 2023 (9 pages)
26 July 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with updates (5 pages)
12 August 2022	Sub-division of shares on 20 July 2022 (4 pages)
12 August 2022	Purchase of own shares. (3 pages)
12 August 2022	Cancellation of shares. Statement of capital on 19 July 2022 GBP 2 (4 pages)
10 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 August 2022	Memorandum and Articles of Association (22 pages)
10 August 2022	Change of share class name or designation (2 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with updates (6 pages)
20 July 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
19 July 2022	Appointment of Mr Euan Alexander Hunter as a director on 19 July 2022 (2 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
1 October 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
12 August 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with updates (4 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
4 August 2016	Director's details changed for Mr Neill Armstrong Hunter on 5 April 2016 (2 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Director's details changed for Mrs Pauline May Hunter on 5 April 2016 (2 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Director's details changed for Mrs Pauline May Hunter on 5 April 2016 (2 pages)
4 August 2016	Director's details changed for Mr Neill Armstrong Hunter on 5 April 2016 (2 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (5 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 4 (5 pages)
31 July 2015	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 31 July 2015 (1 page)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (5 pages)
8 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 4 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
4 August 2011	Director's details changed (2 pages)
4 August 2011	Director's details changed for Mrs Pauline May Hunter on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Pauline May Hunter on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Mrs Pauline May Hunter on 4 August 2011 (2 pages)
4 August 2011	Director's details changed (2 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
28 July 2011	Appointment of Mr Neill Armstrong Hunter as a director (2 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
28 July 2011	Appointment of Mrs Pauline May Hunter as a director (2 pages)
28 July 2011	Appointment of Mr Neill Armstrong Hunter as a director (2 pages)
28 July 2011	Appointment of Mrs Pauline May Hunter as a director (2 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 4 (3 pages)
26 July 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 July 2011 (1 page)
25 July 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
25 July 2011	Termination of appointment of James Mcmeekin as a director (1 page)
25 July 2011	Incorporation (28 pages)
25 July 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
25 July 2011	Termination of appointment of Cosec Limited as a director (1 page)
25 July 2011	Termination of appointment of Cosec Limited as a director (1 page)
25 July 2011	Incorporation (28 pages)
25 July 2011	Termination of appointment of James Mcmeekin as a director (1 page)

Global Scotcrest Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland