About

Registered Number: SC130388
Date of Incorporation: 04/03/1991 (27 years and 7 months ago)
Company Status: Active
Registered Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

 

Based in Aberdeen, Scotgrip (U.K.) Ltd was registered on 04 March 1991, it's status at Companies House is "Active". This organisation has 5 directors listed at Companies House. There are currently 21-50 employees at the company.

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
Secretary Name Appointed Resigned Total Appointments
PRISE, Mary Denise 04 March 1991 27 August 2013 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
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.