Active
Company Information for SCOTMORE DEVELOPMENTS LIMITED
213 ST. VINCENT STREET, GLASGOW, G2 5QY,
|
Company Registration Number
SC067468
Private Limited Company
Active |
Company Name | |
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SCOTMORE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
213 ST. VINCENT STREET GLASGOW G2 5QY Other companies in EH3 | |
Company Number | SC067468 | |
---|---|---|
Company ID Number | SC067468 | |
Date formed | 1979-03-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 09:34:54 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY LOUISE CROZIER |
||
IAN PHILP |
||
IRIS ANASTASIA PHILP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HBJGW SECRETARIAL LIMITED |
Company Secretary | ||
HBJ GATELEY WAREING (SCOTLAND) LLP |
Company Secretary | ||
BOYDSLAW (SECRETARIAL SERVICES) LIMITED |
Company Secretary | ||
KERR & CO |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANHINGA UNLIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
SCOTMORE INVESTMENTS LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-04 | Active | |
IAN PHILP (GLASGOW) LIMITED | Director | 1996-09-06 | CURRENT | 1995-08-30 | Active | |
DOMINPLAN PROPERTY CO. LIMITED | Director | 1990-07-13 | CURRENT | 1963-11-11 | Active | |
STRUTHERS OF OBAN LIMITED | Director | 1990-07-13 | CURRENT | 1975-07-22 | Active | |
DOMINPLAN (SECURITIES) LIMITED | Director | 1990-07-13 | CURRENT | 1977-09-30 | Active | |
DRYMEN MOTOR COMPANY LIMITED | Director | 1990-07-13 | CURRENT | 1960-05-09 | Active | |
DOMINPLAN (SCOTLAND) LIMITED | Director | 1990-07-13 | CURRENT | 1975-08-15 | Active | |
PHILP VEHICLE LEASING LIMITED | Director | 1990-07-13 | CURRENT | 1981-10-07 | Active | |
I. PHILP (HOLDINGS) LIMITED | Director | 1990-07-13 | CURRENT | 1984-01-16 | Active | |
PHILP OF PAISLEY LIMITED | Director | 1989-08-01 | CURRENT | 1971-03-09 | Active | |
PHILP OF FALKIRK LIMITED | Director | 1989-08-01 | CURRENT | 1972-04-25 | Active | |
SCOTMORE INVESTMENTS LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-04 | Active | |
IAN PHILP (GLASGOW) LIMITED | Director | 1995-10-17 | CURRENT | 1995-08-30 | Active | |
STRUTHERS OF OBAN LIMITED | Director | 1989-12-31 | CURRENT | 1975-07-22 | Active | |
PHILP OF PAISLEY LIMITED | Director | 1989-08-01 | CURRENT | 1971-03-09 | Active | |
DOMINPLAN PROPERTY CO. LIMITED | Director | 1989-08-01 | CURRENT | 1963-11-11 | Active | |
PHILP OF FALKIRK LIMITED | Director | 1989-08-01 | CURRENT | 1972-04-25 | Active | |
DOMINPLAN (SECURITIES) LIMITED | Director | 1989-08-01 | CURRENT | 1977-09-30 | Active | |
DRYMEN MOTOR COMPANY LIMITED | Director | 1989-08-01 | CURRENT | 1960-05-09 | Active | |
DOMINPLAN (SCOTLAND) LIMITED | Director | 1989-08-01 | CURRENT | 1975-08-15 | Active | |
PHILP VEHICLE LEASING LIMITED | Director | 1989-08-01 | CURRENT | 1981-10-07 | Active | |
I. PHILP (HOLDINGS) LIMITED | Director | 1989-08-01 | CURRENT | 1984-01-16 | Active | |
SCOTMORE INVESTMENTS LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-04 | Active | |
IAN PHILP (GLASGOW) LIMITED | Director | 1995-10-17 | CURRENT | 1995-08-30 | Active | |
STRUTHERS OF OBAN LIMITED | Director | 1989-12-31 | CURRENT | 1975-07-22 | Active | |
PHILP OF PAISLEY LIMITED | Director | 1989-08-01 | CURRENT | 1971-03-09 | Active | |
DOMINPLAN PROPERTY CO. LIMITED | Director | 1989-08-01 | CURRENT | 1963-11-11 | Active | |
PHILP OF FALKIRK LIMITED | Director | 1989-08-01 | CURRENT | 1972-04-25 | Active | |
DOMINPLAN (SECURITIES) LIMITED | Director | 1989-08-01 | CURRENT | 1977-09-30 | Active | |
DRYMEN MOTOR COMPANY LIMITED | Director | 1989-08-01 | CURRENT | 1960-05-09 | Active | |
DOMINPLAN (SCOTLAND) LIMITED | Director | 1989-08-01 | CURRENT | 1975-08-15 | Active | |
PHILP VEHICLE LEASING LIMITED | Director | 1989-08-01 | CURRENT | 1981-10-07 | Active | |
I. PHILP (HOLDINGS) LIMITED | Director | 1989-08-01 | CURRENT | 1984-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-05 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Philp Family Partnership Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS PHILP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 15 Atholl Crescent Edinburgh EH3 8HA | |
TM02 | Termination of appointment of Brodies Secretarial Services Limited on 2016-09-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/02/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AR01 | 04/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 29/09/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS ANASTASIA PHILP / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILP / 04/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE CROZIER / 04/07/2010 | |
RES13 | FINAL DIVIDEND A ORDINARY SHARE PAID 21/01/2010 | |
SH01 | 29/09/09 STATEMENT OF CAPITAL GBP 200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | INCREASE IN AUTHORISED CAPITAL TO 200 | |
MISC | 123 FORM INCREASING AUTHORISED CAPITAL 28/09/09 INCREASING 100 TO 200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 146 WEST REGENT STREET GLASGOW G2 2RQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 18/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HBJ GATELEY WAREING (SCOTLAND) LLP | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY BOYDSLAW (SECRETARIAL SERVICES) LIMITED | |
288a | SECRETARY APPOINTED HBJ GATELEY WAREING (SCOTLAND) LLP | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 25/10/01 | |
ELRES | S366A DISP HOLDING AGM 25/10/01 | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 SCOTMORE DEVELOPMENTS LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |