| Company Name | Scotlis Limited |
|---|---|
| Director | Christopher Kerr |
| Company Status | Active |
| Company Number | SC487822 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Kerr |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 October 2023(9 years after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Civil Servant |
| Country of Residence | Scotland |
| Correspondence Address | Meadowbank House 153 London Road Edinburgh EH8 7AU Scotland |
| Director Name | Prof Stewart Brymer |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Meadowbank House 153 London Road Edinburgh EH8 7AU Scotland |
| Director Name | Mr Kenny Crawford |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2017(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 October 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meadowbank House 153 London Road Edinburgh EH8 7AU Scotland |
Location
| Registered Address | Meadowbank House 153 London Road Edinburgh EH8 7AU Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 1 at £1 | Stewart Brymer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (2 pages) |
|---|---|
| 25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 February 2018 | Resolutions
|
| 24 January 2018 | Cessation of Stewart Brymer as a person with significant control on 19 December 2017 (1 page) |
| 24 January 2018 | Appointment of Mr Kenny Crawford as a director on 19 December 2017 (2 pages) |
| 24 January 2018 | Termination of appointment of Stewart Brymer as a director on 19 December 2017 (1 page) |
| 24 January 2018 | Notification of The Keeper of the Registers of Scotland as a person with significant control on 19 December 2017 (2 pages) |
| 28 December 2017 | Registered office address changed from 8B Rutland Square Edinburgh EH1 2AS to Meadowbank House 153 London Road Edinburgh EH8 7AU on 28 December 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 January 2015 | Registered office address changed from 8a Rutland Square Edinburgh EH1 2AS Scotland to 8B Rutland Square Edinburgh EH1 2AS on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 8a Rutland Square Edinburgh EH1 2AS Scotland to 8B Rutland Square Edinburgh EH1 2AS on 13 January 2015 (1 page) |
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|