About

Registered Number: SC130388
Date of Incorporation: 04/03/1991 (29 years and 4 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Scotgrip (U.K.) Ltd was registered on 04 March 1991 and has its registered office in Aberdeen, it has a status of "Active". The current directors of the organisation are Prise, Colin Mark, Prise, Orrin Ralph, Macdonald, John Roy, Prise, Colin, Prise, Mary Denise, Waugh, Joanne. This company is VAT Registered. The business currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRISE, Colin Mark 07 June 2004 - 1
PRISE, Orrin Ralph 07 June 2004 - 1
MACDONALD, John Roy 04 March 1991 18 December 1992 1
PRISE, Colin 04 March 1991 26 September 2017 1
PRISE, Mary Denise 04 March 1991 07 January 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Prise/
1948-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Colin Mark Prise/
1968-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Orrin Ralph Prise/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 March 2020
TM01 - Termination of appointment of director 06 March 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 14 March 2019
CS01 - N/A 27 February 2019
CH01 - Change of particulars for director 27 February 2019
CH01 - Change of particulars for director 27 February 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 01 March 2018
PSC07 - N/A 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 09 July 2015
CH01 - Change of particulars for director 29 June 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 17 September 2013
AP04 - Appointment of corporate secretary 17 September 2013
TM02 - Termination of appointment of secretary 17 September 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
RESOLUTIONS - N/A 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
128(3) - Statement of particulars of variation of rights attached to shares 20 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 27 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
AA - Annual Accounts 14 December 2007
363s - Annual Return 09 March 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 04 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 22 January 2005
288a - Notice of appointment of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 24 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 05 March 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 23 March 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 02 April 1997
AA - Annual Accounts 14 October 1996
RESOLUTIONS - N/A 28 March 1996
RESOLUTIONS - N/A 28 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1996
123 - Notice of increase in nominal capital 28 March 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 17 May 1995
AA - Annual Accounts 19 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 March 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 19 April 1993
288 - N/A 04 January 1993
AA - Annual Accounts 05 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1992
363s - Annual Return 13 March 1992
288 - N/A 27 March 1991
288 - N/A 26 March 1991
288 - N/A 20 March 1991
288 - N/A 05 March 1991
288 - N/A 05 March 1991
NEWINC - New incorporation documents 04 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.