The Scotcoin Project Cic

Company Name	The Scotcoin Project Cic
Directors	Temple Douglas Mitchell Melville and Douglas John Fraser Drummond
Company Status	Active
Company Number	SC437322
Category	Community Interest Company
Incorporation Date	21 November 2012(10 years, 10 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Temple Douglas Mitchell Melville
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Scottish
Status	Current
Appointed	15 April 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	56 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Mr Douglas John Fraser Drummond
Date of Birth	March 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	31 August 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Systems Developer
Country of Residence	Scotland
Correspondence Address	56 Ashton Lane Glasgow G12 8SJ Scotland

Director Name	Mr Albert Wallace
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	62 Lochinvar Road Glasgow G67 4AR Scotland

Director Name	Ms Sarah Louise Fenney
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 20 February 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	62 Lochinvar Road Glasgow G67 4AR Scotland

Director Name	Mr David James St Clair Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	81 Berkeley Street Glasgow G3 7DX Scotland

Director Name	Mr Douglas John Fraser Drummond
Date of Birth	March 1981 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 August 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2018)
Role	Computer Programmer
Country of Residence	Scotland
Correspondence Address	Tower Building 8 Possil Road Glasgow G4 9SY Scotland

Director Name	Mr William Mackay Fleming
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2018(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 April 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Recent Court C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland

Location

Registered Address	56 Ashton Lane Glasgow G12 8SJ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	David Low 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 June 2023 (3 months, 1 week ago)
Next Return Due	7 July 2024 (9 months, 1 week from now)

Filing History

23 February 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
23 June 2020	Registered office address changed from Recent Court C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ Scotland to 14 Possil Road Glasgow G4 9SY on 23 June 2020 (1 page)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
6 March 2020	Micro company accounts made up to 30 November 2019 (8 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
18 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 October 2019	Memorandum and Articles of Association (27 pages)
29 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
15 April 2019	Appointment of Mr Temple Douglas Mitchell Melville as a director on 15 April 2019 (2 pages)
15 April 2019	Termination of appointment of William Mackay Fleming as a director on 15 April 2019 (1 page)
7 February 2019	Registered office address changed from 14 Possil Road Glasgow G4 9SY Scotland to Recent Court C/O Robb Ferguson 70 West Regent Street Glasgow G2 2QZ on 7 February 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
5 January 2019	Change of details for Mr Temple Douglas Mitchell Melville as a person with significant control on 4 January 2019 (2 pages)
5 January 2019	Cessation of Peter Mcgowan as a person with significant control on 4 January 2019 (1 page)
5 January 2019	Cessation of David James St Clair Low as a person with significant control on 4 January 2019 (1 page)
5 January 2019	Registered office address changed from Tower Building 8 Possil Road Glasgow G4 9SY Scotland to 14 Possil Road Glasgow G4 9SY on 5 January 2019 (1 page)
4 June 2018	Appointment of Mr William Mackay Fleming as a director on 31 May 2018 (2 pages)
4 June 2018	Termination of appointment of Douglas John Fraser Drummond as a director on 31 May 2018 (1 page)
15 February 2018	Registered office address changed from Acre House 35 Whitefield Road Glasgow Glasgow (City Of) G51 2YB Scotland to Tower Building 8 Possil Road Glasgow G4 9SY on 15 February 2018 (1 page)
6 February 2018	Notification of Peter Mcgowan as a person with significant control on 30 November 2017 (2 pages)
6 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
6 February 2018	Termination of appointment of William Mackay Fleming as a director on 5 February 2018 (1 page)
26 January 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
30 November 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,800 (3 pages)
30 November 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,800 (3 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
26 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-26 (1 page)
26 October 2016	Company name changed the scotcoin project LIMITED\certificate issued on 26/10/16 CONNOT ‐ Change of name notice (33 pages)
26 October 2016	Company name changed the scotcoin project LIMITED\certificate issued on 26/10/16 CONNOT ‐ Change of name notice (33 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That each of the 1,000 issued ordinary shares of Â£1 each in the capital of the company be sub-divided into 100 ordinary shares of 1P 26/08/2016 (1 page)
26 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-26 (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That each of the 1,000 issued ordinary shares of Â£1 each in the capital of the company be sub-divided into 100 ordinary shares of 1P 26/08/2016 (1 page)
22 August 2016	Appointment of Mr Douglas John Fraser Drummond as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Douglas John Fraser Drummond as a director on 22 August 2016 (2 pages)
8 March 2016	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH Scotland to Acre House 35 Whitefield Road Glasgow Glasgow (City Of) G51 2YB on 8 March 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 March 2016	Registered office address changed from 13a Alva Street Edinburgh EH2 4PH Scotland to Acre House 35 Whitefield Road Glasgow Glasgow (City Of) G51 2YB on 8 March 2016 (1 page)
12 February 2016	Termination of appointment of David James St Clair Low as a director on 23 November 2015 (1 page)
12 February 2016	Termination of appointment of David James St Clair Low as a director on 23 November 2015 (1 page)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (3 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 (3 pages)
18 December 2015	Appointment of Mr William Mackay Fleming as a director on 23 November 2015 (2 pages)
18 December 2015	Appointment of Mr William Mackay Fleming as a director on 23 November 2015 (2 pages)
17 December 2015	Company name changed rocksport media LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 (3 pages)
17 December 2015	Company name changed rocksport media LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 (3 pages)
23 November 2015	Company name changed arlington capital LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 (3 pages)
23 November 2015	Company name changed arlington capital LIMITED\certificate issued on 23/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-20 (3 pages)
3 June 2015	Registered office address changed from 81 Berkeley Street Glasgow G3 7DX to 13a Alva Street Edinburgh EH2 4PH on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 81 Berkeley Street Glasgow G3 7DX to 13a Alva Street Edinburgh EH2 4PH on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 81 Berkeley Street Glasgow G3 7DX to 13a Alva Street Edinburgh EH2 4PH on 3 June 2015 (1 page)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
5 March 2015	Director's details changed for Mr David James St Clair Low on 1 April 2014 (2 pages)
5 March 2015	Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ to 81 Berkeley Street Glasgow G3 7DX on 5 March 2015 (1 page)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
5 March 2015	Director's details changed for Mr David James St Clair Low on 1 April 2014 (2 pages)
5 March 2015	Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ to 81 Berkeley Street Glasgow G3 7DX on 5 March 2015 (1 page)
5 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
5 March 2015	Registered office address changed from 56 Ashton Lane Glasgow G12 8SJ to 81 Berkeley Street Glasgow G3 7DX on 5 March 2015 (1 page)
5 March 2015	Director's details changed for Mr David James St Clair Low on 1 April 2014 (2 pages)
8 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (3 pages)
24 December 2013	Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 February 2013	Appointment of Mr David James St Clair Low as a director (2 pages)
22 February 2013	Registered office address changed from 62 Lochinvar Road Glasgow G67 4AR Scotland on 22 February 2013 (1 page)
22 February 2013	Company name changed mallard inn LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution (3 pages)
22 February 2013	Registered office address changed from 62 Lochinvar Road Glasgow G67 4AR Scotland on 22 February 2013 (1 page)
22 February 2013	Appointment of Mr David James St Clair Low as a director (2 pages)
22 February 2013	Company name changed mallard inn LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2013-02-21 NM01 ‐ Change of name by resolution (3 pages)
21 February 2013	Termination of appointment of Sarah Fenney as a director (1 page)
21 February 2013	Termination of appointment of Sarah Fenney as a director (1 page)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Appointment of Ms Sarah Louise Fenney as a director (2 pages)
4 February 2013	Termination of appointment of Albert Wallace as a director (1 page)
4 February 2013	Appointment of Ms Sarah Louise Fenney as a director (2 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
4 February 2013	Termination of appointment of Albert Wallace as a director (1 page)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Scotcoin Project Cic

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland