Scallafield Limited

Company Name	Scallafield Limited
Company Status	Active
Company Number	SC424902
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 35140	Trade of electricity

Directors

Director Name	Mr Anthony Maurice Anderson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seafield House Lerwick Shetland ZE1 0RN Scotland

Director Name	Mr Brian Grant Anderson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seafield House Lerwick Shetland ZE1 0RN Scotland

Director Name	Mr George Brian Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 June 2012(1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Seafield House Lerwick Shetland ZE1 0RN Scotland

Director Name	Mr Nathan Anthony Anderson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Malcolm Brian Holmes
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Arron Anthony Anderson 5.00% Ordinary B
5 at £1	Ashley Maudele Anderson 5.00% Ordinary B
5 at £1	Deborah Tait Anderson 5.00% Ordinary B
5 at £1	Diana Margaret Anderson 5.00% Ordinary B
5 at £1	Lois Margaret Paul 5.00% Ordinary B
5 at £1	Matthew Tait Anderson 5.00% Ordinary B
5 at £1	Nathan Anthony Anderson 5.00% Ordinary B
5 at £1	Valerie Anderson 5.00% Ordinary B
30 at £1	Anthony Maurice Anderson 30.00% Ordinary A
20 at £1	George Brian Anderson 20.00% Ordinary A
10 at £1	Brian Grant Anderson 10.00% Ordinary A

Financials

Year	2014
Net Worth	-£993
Cash	£3,119
Current Liabilities	£7,346

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Filing History

17 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
9 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (6 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
5 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (6 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
12 August 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
8 April 2013	Registered office address changed from Seafield House Lower Sound Lerwick Shetland ZE1 0RN Scotland on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Seafield House Lower Sound Lerwick Shetland ZE1 0RN Scotland on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Seafield House Lower Sound Lerwick Shetland ZE1 0RN Scotland on 8 April 2013 (1 page)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
20 July 2012	Appointment of Mr George Brian Anderson as a director (3 pages)
20 July 2012	Appointment of Anthony Maurice Anderson as a director (3 pages)
20 July 2012	Appointment of Mr Brian Grant Anderson as a director (3 pages)
20 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 100 (4 pages)
20 July 2012	Appointment of Mr Brian Grant Anderson as a director (3 pages)
20 July 2012	Appointment of Mr George Brian Anderson as a director (3 pages)
20 July 2012	Termination of appointment of Malcolm Holmes as a director (2 pages)
20 July 2012	Termination of appointment of Malcolm Holmes as a director (2 pages)
20 July 2012	Statement of capital following an allotment of shares on 12 July 2012 GBP 100 (4 pages)
20 July 2012	Appointment of Anthony Maurice Anderson as a director (3 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Scallafield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland