| Company Name | Scoop Investments Limited |
|---|---|
| Directors | Jonathan Christopher MacDonald and Paul Christopher Kane |
| Company Status | Active |
| Company Number | SC447140 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Jonathan Christopher MacDonald |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
| Director Name | Mr Paul Christopher Kane |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2015(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
| Director Name | Mr Andrew Norman Macsween |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Operations |
| Country of Residence | Scotland |
| Correspondence Address | 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland |
| Director Name | Mrs Marian Louise MacDonald |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2015(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND Scotland |
Location
| Registered Address | 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Jonathan Macdonald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (1 year from now) |
Charges
| 27 April 2021 | Delivered on: 3 May 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 20 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 10 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 1 August 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 3 May 2021 | Registration of charge SC4471400001, created on 27 April 2021 (17 pages) |
| 9 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 June 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 8 January 2020 | Registered office address changed from 20 Argyle Court 1103 Argyle Street Glasgow G3 8nd Scotland to 26 Vinicombe Street C/O Ka Pao - Botanic Gardens Garage Glasgow G12 8BE on 8 January 2020 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 16 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 16 April 2019 | Termination of appointment of Marian Louise Macdonald as a director on 15 April 2019 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 8 March 2016 | Change of share class name or designation (2 pages) |
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Change of share class name or designation (2 pages) |
| 7 March 2016 | Statement of capital following an allotment of shares on 29 April 2015
|
| 7 March 2016 | Statement of capital following an allotment of shares on 29 April 2015
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 May 2015 | Termination of appointment of Andrew Norman Macsween as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Appointment of Mrs Marian Louise Macdonald as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Paul Christopher Kane as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Appointment of Mr Paul Christopher Kane as a director on 19 May 2015 (2 pages) |
| 19 May 2015 | Termination of appointment of Andrew Norman Macsween as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Appointment of Mrs Marian Louise Macdonald as a director on 19 May 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from Scoop Events Unit 5 Block 1 Causewayside Crescent Glasgow to 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from Scoop Events Unit 5 Block 1 Causewayside Crescent Glasgow to 20 Argyle Court 1103 Argyle Street Glasgow G3 8ND on 22 April 2015 (1 page) |
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 23 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 April 2013 | Incorporation
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| 9 April 2013 | Incorporation
|