About

Registered Number: SC107183
Date of Incorporation: 15/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SG

 

Having been setup in 1987, Scotlens Ltd have registered office in Linlithgow in West Lothian, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, James Mckay 30 January 2008 29 May 2018 1

Filing History

Document Type Date
PSC02 - N/A 02 June 2020
CS01 - N/A 02 June 2020
PSC07 - N/A 02 June 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 13 June 2019
CS01 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
AA - Annual Accounts 20 December 2018
TM01 - Termination of appointment of director 01 June 2018
CS01 - N/A 25 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 26 November 2014
RESOLUTIONS - N/A 27 October 2014
SH01 - Return of Allotment of shares 27 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 27 October 2014
CC01 - Notice of restriction on the company's articles 22 August 2014
RESOLUTIONS - N/A 18 August 2014
CC04 - Statement of companies objects 18 August 2014
SH10 - Notice of particulars of variation of rights attached to shares 18 August 2014
SH08 - Notice of name or other designation of class of shares 18 August 2014
TM02 - Termination of appointment of secretary 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 27 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 08 January 2009
RESOLUTIONS - N/A 13 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 November 2008
363s - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
AA - Annual Accounts 01 February 2008
410(Scot) - N/A 23 August 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
RESOLUTIONS - N/A 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
123 - Notice of increase in nominal capital 25 April 2007
363s - Annual Return 05 March 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 02 March 2006
AA - Annual Accounts 23 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 17 January 2005
363s - Annual Return 13 February 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 12 February 2003
AA - Annual Accounts 03 February 2003
AA - Annual Accounts 11 February 2002
363s - Annual Return 05 February 2002
RESOLUTIONS - N/A 01 February 2002
RESOLUTIONS - N/A 06 March 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 20 January 2001
RESOLUTIONS - N/A 20 January 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 January 1999
363s - Annual Return 03 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 11 February 1997
RESOLUTIONS - N/A 14 January 1997
AA - Annual Accounts 14 January 1997
RESOLUTIONS - N/A 24 January 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 26 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 October 1994
AA - Annual Accounts 07 June 1994
363s - Annual Return 27 August 1993
RESOLUTIONS - N/A 31 January 1993
AA - Annual Accounts 31 January 1993
RESOLUTIONS - N/A 13 February 1992
363a - Annual Return 13 February 1992
AA - Annual Accounts 13 February 1992
RESOLUTIONS - N/A 07 February 1991
AA - Annual Accounts 07 February 1991
363 - Annual Return 07 February 1991
363 - Annual Return 01 October 1990
363 - Annual Return 01 August 1990
RESOLUTIONS - N/A 10 April 1990
AA - Annual Accounts 10 April 1990
RESOLUTIONS - N/A 12 April 1988
MEM/ARTS - N/A 12 April 1988
287 - Change in situation or address of Registered Office 12 April 1988
288 - N/A 12 April 1988
CERTNM - Change of name certificate 19 February 1988
NEWINC - New incorporation documents 15 October 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 10 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.