A Scott & Son Ltd.

Company Registration Number: SC283844

Scottish Company

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A Scott & Son Ltd. is a Private Company Limited by Shares first registered on 26 April 2005. Its current registered address is in Leven.

Registered Address

49 GLADSTONE STREET
LEVEN
SCOTLAND
KY8 4QG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC283844

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £195,157£93,362£39,391£62,006£62,536£75,729£95,992
of which Cash £79,372£65,617£35,130£62,006£62,536£75,729£95,992
Total Assets £195,157£93,362£39,391£62,006£62,536£75,729£95,992
Current Liabilities £45,666£44,271£33,339£49,408£52,097£51,125£66,449
Net Current Assets £149,491£49,091£6,052£12,598£10,439£24,604£29,543
Total Net Worth £157,443£57,483£12,897£18,991£16,110£31,783£34,859

Previous Names

No previous names

Company Officers

  • HAWKINS, Peter John

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Gangmaster

    Month of birth: July 1966

    49
    Gladstone Street
    Leven
    Fife
    KY8 4QJ
    Scotland

  • SCOTT, Mandy

    Secretary

    Appointed on 26 April 2005

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Administration

    41 Main Road
    East Wemyss
    Fife
    KY1 4RA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • SCOTT, Carrie

    Director

    Appointed on 4 December 2015

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Administration Manager

    Month of birth: August 1984

    41 Main Road
    East Wemyss
    Fifey
    KY1 4RA

  • SCOTT, Carrie

    Director

    Appointed on 18 April 2012

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Administration

    Month of birth: August 1984

    138
    Den Walk
    Buckhaven
    Leven
    Fife
    KY8 1DH
    Scotland

  • SCOTT, Lauren

    Director

    Appointed on 1 July 2010

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Administration

    Month of birth: February 1989

    41
    Main Road
    East Wemyss
    Kirkcaldy
    Fife
    KY1 4RA
    Scotland

  • SCOTT, Mandy

    Director

    Appointed on 26 April 2005

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Administration

    Month of birth: May 1966

    41 Main Road
    East Wemyss
    Fife
    KY1 4RA

  • SCOTT, Murray Alexander

    Director

    Appointed on 26 April 2005

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Poulterer

    Month of birth: June 1966

    41 Main Road
    East Wemyss
    Fife
    KY1 4RA

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 April 2005

    Resigned on 26 April 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 April 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S638J39E. Transaction: MzE3Mjg3NzE3NWFkaXF6a2N4.

  2. 5 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzOEozUU9hZGlxemtjeA.

  3. 27 March 2017 Statement of capital following an allotment of shares on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Capital. Type: SH01. Barcode: X634HJEJ. Transaction: MzE3MjAyMjQ1OGFkaXF6a2N4.

  4. 14 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HK3362. Transaction: MzE1OTcwMzM3MGFkaXF6a2N4.

  5. 7 September 2016 Registered office address changed from 49 Gladstone Street Leven Fife KY8 4QJ Scotland to 49 Gladstone Street Leven KY8 4QG on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F03JR7. Transaction: MzE1Njg2Nzc2NmFkaXF6a2N4.

  6. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAIMR. Transaction: MzE1MzMwNDc4MWFkaXF6a2N4.

  7. 12 July 2016 Registered office address changed from 41 Main Road East Wemyss Fifey KY1 4RA to 49 Gladstone Street Leven Fife KY8 4QJ on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2X78H. Transaction: MzE1Mjc3NjcxNmFkaXF6a2N4.

  8. 12 July 2016 Termination of appointment of Mandy Scott as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B2X6SJ. Transaction: MzE1Mjc3NjY0NWFkaXF6a2N4.

  9. 12 July 2016 Termination of appointment of Murray Alexander Scott as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B2X749. Transaction: MzE1Mjc3NjY0N2FkaXF6a2N4.

  10. 12 July 2016 Termination of appointment of Carrie Scott as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5B2X6TV. Transaction: MzE1Mjc3NjY0MWFkaXF6a2N4.

  11. 12 July 2016 Termination of appointment of Mandy Scott as a secretary on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM02. Barcode: X5B2X6JK. Transaction: MzE1Mjc3NjU3OGFkaXF6a2N4.

  12. 12 July 2016 Appointment of Mr Peter John Hawkins as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5B2X6M0. Transaction: MzE1Mjc3NjUyM2FkaXF6a2N4.

  13. 6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFR8P. Transaction: MzE0ODAwMzgwMGFkaXF6a2N4.

  14. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OCUH. Transaction: MzEzOTIyNDkwNmFkaXF6a2N4.

  15. 4 December 2015 Appointment of Miss Carrie Scott as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4LJCJWJ. Transaction: MzEzNjgwNDIyNGFkaXF6a2N4.

  16. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4693S68. Transaction: MzEyMjEzNzUxOWFkaXF6a2N4.

  17. 21 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3CHCKDL. Transaction: MzEwNDA5MTg4N2FkaXF6a2N4.

  18. 25 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3AT47X6. Transaction: MzEwMjYxMzUzM2FkaXF6a2N4.

  19. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2ZU2NAW. Transaction: MzA5MjkzNjAxMWFkaXF6a2N4.

  20. 3 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLR8J. Transaction: MzA3NzM4ODIyNGFkaXF6a2N4.

  21. 19 September 2012 Termination of appointment of Lauren Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTIMCJ. Transaction: MzA2NDM2OTE5OWFkaXF6a2N4.

  22. 19 September 2012 Termination of appointment of Carrie Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTIMAB. Transaction: MzA2NDM2OTE5NWFkaXF6a2N4.

  23. 25 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1BTLAIR. Transaction: MzA1OTczNDA1OGFkaXF6a2N4.

  24. 8 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANYR6A. Transaction: MzA1ODgxODQ3MGFkaXF6a2N4.

  25. 23 April 2012 Statement of capital following an allotment of shares on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Capital. Type: SH01. Barcode: X17FYN6I. Transaction: MzA1NjI4Mjg2NWFkaXF6a2N4.

  26. 23 April 2012 Appointment of Miss Carrie Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FYM7D. Transaction: MzA1NjI4MjU5N2FkaXF6a2N4.

  27. 15 November 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XCA8GZ9F. Transaction: MzA0NzIxMzU4OGFkaXF6a2N4.

  28. 30 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: STCWAVEC. Transaction: MzAzOTcxNjEyNWFkaXF6a2N4.

  29. 19 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3KNCLTS. Transaction: MzAxOTczMzg4NWFkaXF6a2N4.

  30. 7 July 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XR8SQLGF. Transaction: MzAxOTAxMTAzMGFkaXF6a2N4.

  31. 6 July 2010 Director's details changed for Murray Alexander Scott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR8SPLGE. Transaction: MzAxOTAxMDQzMGFkaXF6a2N4.

  32. 6 July 2010 Director's details changed for Mandy Scott on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR8SOLGD. Transaction: MzAxOTAxMDQyOWFkaXF6a2N4.

  33. 6 July 2010 Appointment of Miss Lauren Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR0ENLGQ. Transaction: MzAxODk5NzE2MGFkaXF6a2N4.

  34. 1 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SIIJFB56. Transaction: MjAzNjI0MTYxMGFkaXF6a2N4.

  35. 7 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQRC9NX. Transaction: MjAzMjQyOTgwMGFkaXF6a2N4.

  36. 21 January 2009 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ986PC. Transaction: MjAyMzg4ODUxNWFkaXF6a2N4.

  37. 22 May 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SYNVBZVD. Transaction: MjAwNTg5MDQ3NmFkaXF6a2N4.

  38. 13 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1MTk1NmFkaXF6a2N4.

  39. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE1MjIxOGFkaXF6a2N4.

  40. 13 November 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MTc1NmFkaXF6a2N4.

  41. 30 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2NTE4NmFkaXF6a2N4.

  42. 30 August 2007 Registered office changed on 30/08/07 from: 24 queens avenue methill fife KY8 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc2NjkxNmFkaXF6a2N4.

  43. 9 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4NzE0NGFkaXF6a2N4.

  44. 14 June 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEyNDc5MmFkaXF6a2N4.

  45. 5 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5NjA5OWFkaXF6a2N4.

  46. 4 July 2005 Ad 26/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMxNTE2MWFkaXF6a2N4.

  47. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3NzAzNWFkaXF6a2N4.

  48. 28 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQzOTg2NWFkaXF6a2N4.

  49. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyODQyNmFkaXF6a2N4.

  50. 26 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk5MzMzMWFkaXF6a2N4.

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