Active
Company Information for SCO13284 LIMITED
C/O WRIGHT JOHNSTON & MACKENZIE, 302 ST VINCENT STREET, GLASGOW, G2 5RZ,
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Company Registration Number
SC013284
Private Limited Company
Active |
Company Name | ||
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SCO13284 LIMITED | ||
Legal Registered Office | ||
C/O WRIGHT JOHNSTON & MACKENZIE 302 ST VINCENT STREET GLASGOW G2 5RZ Other companies in G2 | ||
Previous Names | ||
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Company Number | SC013284 | |
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Company ID Number | SC013284 | |
Date formed | 1924-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:01:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHARLES TOMLINSON |
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RACHEL MCMULLEN |
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MARK TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN STUART |
Director | ||
PHILIPPE BERTHER |
Director | ||
ARNAUD FRANCOIS JACQUES MARIE CHATIN |
Director | ||
BERNARD MARIE JACQUES GERARDIN |
Director | ||
LEON RONALD ATKINS |
Company Secretary | ||
BRUCE NELSON GRAY |
Director | ||
JEROME AURELIEN BAUDOUIN |
Director | ||
NICHOLAS GREGG |
Director | ||
LEON RONALD ATKINS |
Director | ||
ROLAND YVES MARCEL COMBES |
Director | ||
RICHARD COURTNEY PIGGOTT |
Director | ||
PATRICK MCCARTNEY |
Company Secretary | ||
PETER MARIO HOLPIN |
Director | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
IAN CANDLISH |
Director | ||
JOHN EDWARD HOLLAND |
Director | ||
IAN ROBERTSON HOPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
868866 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1966-01-13 | Dissolved 2018-06-12 | |
892449 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1966-11-22 | Active | |
893662 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1966-12-08 | Active | |
1004191 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1971-03-09 | Active | |
781416 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1963-11-19 | Active | |
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1990-08-31 | Active | |
ATS EUROMASTER LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2001-10-12 | Active | |
428628 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1947-01-29 | Active | |
856789 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1965-08-13 | Active | |
320284 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1936-11-04 | Active | |
989203 LIMITED | Company Secretary | 2007-12-17 | CURRENT | 1970-09-14 | Active | |
868866 LIMITED | Director | 2007-12-17 | CURRENT | 1966-01-13 | Dissolved 2018-06-12 | |
892449 LIMITED | Director | 2007-12-17 | CURRENT | 1966-11-22 | Active | |
893662 LIMITED | Director | 2007-12-17 | CURRENT | 1966-12-08 | Active | |
1004191 LIMITED | Director | 2007-12-17 | CURRENT | 1971-03-09 | Active | |
781416 LIMITED | Director | 2007-12-17 | CURRENT | 1963-11-19 | Active | |
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED | Director | 2007-12-17 | CURRENT | 1990-08-31 | Active | |
ATS EUROMASTER LIMITED | Director | 2007-12-17 | CURRENT | 2001-10-12 | Active | |
428628 LIMITED | Director | 2007-12-17 | CURRENT | 1947-01-29 | Active | |
856789 LIMITED | Director | 2007-12-17 | CURRENT | 1965-08-13 | Active | |
320284 LIMITED | Director | 2007-12-17 | CURRENT | 1936-11-04 | Active | |
989203 LIMITED | Director | 2007-12-17 | CURRENT | 1970-09-14 | Active | |
856789 LIMITED | Director | 2013-07-10 | CURRENT | 1965-08-13 | Active | |
989203 LIMITED | Director | 2013-07-10 | CURRENT | 1970-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCMULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1.97 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1.97 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART | |
AP01 | DIRECTOR APPOINTED MR MARK TOMLINSON | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2012-09-27 GBP 1,970,000 | |
CAP-SS | Solvency statement dated 12/09/12 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD CHATIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BERTHER | |
RES15 | CHANGE OF NAME 15/06/2012 | |
CERTNM | COMPANY NAME CHANGED ATS SCOTLAND LIMITED CERTIFICATE ISSUED ON 18/06/12 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ARNAUD FRANCOIS JACQUES MARIE CHATIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GERARDIN | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCMULLEN / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BERTHER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MARIE JACQUES GERARDIN / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK TOMLINSON / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BERTHER / 17/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLOWES DEVELOPMENTS (SCOTLAND) LIMITED | |
THIRD SUPPLEMENTAL TRUST DEED | Satisfied | PEARL ASSURANCE COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCO13284 LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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STANDARD SECURITY | DOTMAR INVESTMENTS LIMITED | 2008-03-11 | Outstanding |
STANDARD SECURITY | M & A INDEPENDENT TRADING COMPANY LIMITED | 2010-02-19 | Outstanding |
STANDARD SECURITY | M. & J. BALLANTYNE LIMITED | 2010-10-21 | Outstanding |
STANDARD SECURITY | METRO MOTORS LIMITED | 2011-10-15 | Outstanding |
STANDARD SECURITY | STUART, MCINTYRE & STUART (DUMBARTON) LIMITED | 2009-11-20 | Outstanding |
We have found 5 mortgage charges which are owed to SCO13284 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SCO13284 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |