| Company Name | W & K Scott Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC406780 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr William George Scott |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 48 Echline Park South Queensferry West Lothian EH30 9XQ Scotland |
| Director Name | Mr Charles Alexander McIntosh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(5 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 East Craigs Wynd Craigmount Edinburgh Lothian EH12 8HJ Scotland |
| Director Name | Mr Andrew Rae Cowan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(5 years, 12 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21/3 Baird Road Ratho Newbridge Edinburgh Lothian EH28 8RU Scotland |
| Director Name | Mrs Kirsteen Scott |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 48 Echline Park South Queensferry Westlothian EH30 9XQ Scotland |
Location
| Registered Address | 11a Newbridge Industrial Estate Newbridge Industrial Estate Newbridge Edinburgh EH28 8PJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | William George Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,394 |
| Cash | £107 |
| Current Liabilities | £30,531 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 5 September 2020 with updates (5 pages) |
| 9 September 2020 | Change of details for Mr Andrew Rae Cowan as a person with significant control on 1 February 2019 (2 pages) |
| 9 September 2020 | Director's details changed for Mr Andrew Rae Cowan on 1 February 2019 (2 pages) |
| 2 June 2020 | Cessation of Andrew Rae Cowan as a person with significant control on 30 March 2020 (1 page) |
| 2 June 2020 | Change of details for Mr Charles Alexander Mcintosh as a person with significant control on 30 March 2020 (2 pages) |
| 2 June 2020 | Cessation of Ratho Coaches Limited as a person with significant control on 30 March 2020 (1 page) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 24 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 September 2018 | Change of details for Mr Andrew Rae Cowan as a person with significant control on 1 September 2017 (2 pages) |
| 6 September 2018 | Change of details for Mr Charles Alexander Mcintosh as a person with significant control on 1 September 2017 (2 pages) |
| 6 September 2018 | Cessation of William George Scott as a person with significant control on 28 August 2017 (1 page) |
| 6 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 7 December 2017 | Director's details changed for Mr Andrew Rae Cowan on 23 November 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Andrew Rae Cowan on 23 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Andrew Rae Cowan as a person with significant control on 23 November 2017 (2 pages) |
| 24 November 2017 | Change of details for Mr Andrew Rae Cowan as a person with significant control on 23 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 48 Echline Park South Queensferry West Lothian EH30 9XQ to 11a Newbridge Industrial Estate Newbridge Industrial Estate Newbridge Edinburgh EH28 8PJ on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 48 Echline Park South Queensferry West Lothian EH30 9XQ to 11a Newbridge Industrial Estate Newbridge Industrial Estate Newbridge Edinburgh EH28 8PJ on 9 November 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
| 19 September 2017 | Notification of Andrew Rae Cowan as a person with significant control on 1 September 2017 (2 pages) |
| 19 September 2017 | Notification of Ratho Coaches Limited as a person with significant control on 1 September 2017 (2 pages) |
| 19 September 2017 | Notification of Charles Alexander Mcintosh as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Notification of Andrew Rae Cowan as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Notification of Charles Alexander Mcintosh as a person with significant control on 1 September 2017 (2 pages) |
| 19 September 2017 | Notification of Ratho Coaches Limited as a person with significant control on 1 September 2017 (2 pages) |
| 19 September 2017 | Notification of Andrew Rae Cowan as a person with significant control on 1 September 2017 (2 pages) |
| 19 September 2017 | Notification of Ratho Coaches Limited as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Notification of Charles Alexander Mcintosh as a person with significant control on 1 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Andrew Rae Cowan as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Charles Alexander Mcintosh as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Appointment of Mr Andrew Rae Cowan as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 14 September 2017 | Statement of capital following an allotment of shares on 28 August 2017
|
| 14 September 2017 | Appointment of Mr Charles Alexander Mcintosh as a director on 1 September 2017 (2 pages) |
| 14 September 2017 | Statement of capital following an allotment of shares on 28 August 2017
|
| 14 September 2017 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 10 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 February 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Termination of appointment of Kirsteen Scott as a director (1 page) |
| 18 July 2012 | Termination of appointment of Kirsteen Scott as a director (1 page) |
| 5 September 2011 | Incorporation
|
| 5 September 2011 | Incorporation
|