| Company Name | Scots Whay Hae Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447248 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
| Previous Name | IAN Gregson Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Gregson |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Manor Crescent Gourock Renfrewshire PA19 1UZ Scotland |
| Director Name | Miss Sarah Jane McNeil |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2015(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 August 2021) |
| Role | PR & Marketing |
| Country of Residence | Scotland |
| Correspondence Address | 44 Manor Crescent Gourock Renfrewshire PA19 1UZ Scotland |
| Director Name | Dr Alistair Braidwood |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2015(2 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 August 2021) |
| Role | Doctor Of Literature |
| Country of Residence | Scotland |
| Correspondence Address | 44 Manor Crescent Gourock Renfrewshire PA19 1UZ Scotland |
Location
| Registered Address | 44 Manor Crescent Gourock Renfrewshire PA19 1UZ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde West |
Shareholders
| 100 at £5 | Ian Gregson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500 |
| Current Liabilities | £552 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 20 January 2021 | Withdrawal of a person with significant control statement on 20 January 2021 (2 pages) |
|---|---|
| 20 January 2021 | Notification of Ian Gregson as a person with significant control on 1 January 2021 (2 pages) |
| 20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 30 June 2015 | Appointment of Dr Alistair Braidwood as a director on 29 June 2015 (2 pages) |
| 30 June 2015 | Appointment of Dr Alistair Braidwood as a director on 29 June 2015 (2 pages) |
| 29 June 2015 | Company name changed ian gregson LIMITED\certificate issued on 29/06/15
|
| 29 June 2015 | Company name changed ian gregson LIMITED\certificate issued on 29/06/15
|
| 27 June 2015 | Appointment of Miss Sarah Jane Mcneil as a director on 26 June 2015 (2 pages) |
| 27 June 2015 | Appointment of Miss Sarah Jane Mcneil as a director on 26 June 2015 (2 pages) |
| 9 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 9 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|