| Company Name | Scottish Contractors Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452529 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mrs Suzannah Marie Nichol |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2023(10 years, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (closed 19 March 2024) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Building Centre 26 Store Street London WC1E 7BT |
| Secretary Name | Build UK Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 November 2015(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 19 March 2024) |
| Correspondence Address | 6-8 Bonhill Street London EC2A 4BX |
| Director Name | Stephen George Ratcliffe |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Queens Road Aberdeen AB15 4YL Scotland |
| Director Name | Mr Kenneth Gillespie |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rutland Court Edinburgh EH3 8EY Scotland |
| Director Name | Mr Simon Nathan |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2015(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 November 2015) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 83 Victoria Street London SW1H 0HW |
| Secretary Name | Mr Simon Nathan |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2015(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 November 2015) |
| Role | Company Director |
| Correspondence Address | 83 Victoria Street London SW1H 0HW |
| Director Name | Mr Hamish Russell Macgregor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 30 November 2023) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 58 C/O Anderson Strathern, Morrison Street Edinburgh EH3 8BP Scotland |
Contact
| Telephone | 01224 622769 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 58 C/O Anderson Strathern, Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 15 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 17 July 2018 | Termination of appointment of Kenneth Gillespie as a director on 16 July 2018 (1 page) |
| 4 June 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 17 July 2017 | Notification of a person with significant control statement (2 pages) |
| 26 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 26 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 1 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 9 January 2017 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1 Rutland Court Edinburgh EH3 8EY on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to 1 Rutland Court Edinburgh EH3 8EY on 9 January 2017 (1 page) |
| 20 June 2016 | Annual return made up to 17 June 2016 no member list (3 pages) |
| 20 June 2016 | Annual return made up to 17 June 2016 no member list (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 December 2015 | Termination of appointment of Simon Nathan as a director on 1 November 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Simon Nathan as a director on 1 November 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Simon Nathan as a secretary on 1 November 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Simon Nathan as a secretary on 1 November 2015 (1 page) |
| 19 November 2015 | Appointment of Build Uk Group Limited as a secretary on 1 November 2015 (2 pages) |
| 19 November 2015 | Appointment of Mr Hamish Russell Macgregor as a director on 1 November 2015 (2 pages) |
| 19 November 2015 | Appointment of Build Uk Group Limited as a secretary on 1 November 2015 (2 pages) |
| 19 November 2015 | Appointment of Mr Hamish Russell Macgregor as a director on 1 November 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
| 17 June 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
| 8 June 2015 | Termination of appointment of Stephen George Ratcliffe as a director on 8 June 2015 (1 page) |
| 8 June 2015 | Appointment of Mr Simon Nathan as a secretary on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Simon Nathan as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Simon Nathan as a secretary on 8 June 2015 (2 pages) |
| 8 June 2015 | Termination of appointment of Stephen George Ratcliffe as a director on 8 June 2015 (1 page) |
| 8 June 2015 | Appointment of Mr Simon Nathan as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Termination of appointment of Stephen George Ratcliffe as a director on 8 June 2015 (1 page) |
| 8 June 2015 | Appointment of Mr Simon Nathan as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mr Simon Nathan as a secretary on 8 June 2015 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 17 June 2014 no member list (2 pages) |
| 1 July 2014 | Annual return made up to 17 June 2014 no member list (2 pages) |
| 17 June 2013 | Incorporation (28 pages) |
| 17 June 2013 | Incorporation (28 pages) |