About

Registered Number: SC182814
Date of Incorporation: 09/02/1998 (21 years and 11 months ago)
Company Status: Active
Registered Address: Scotmas Ltd Solomon Way, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, TD5 8AU,

 

Based in Roxburghshire, Scotmas Ltd was registered on 09 February 1998, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Alistair Peter 09 February 1998 - 1
CAMERON, Derek Patrick Bernard 01 February 1999 - 1
CAMERON, Ewan Kenneth 01 October 2004 - 1
WOOD, Andrew Stuart, Councillor 03 February 2005 30 September 2009 1
Secretary Name Appointed Resigned Total Appointments
CAMERON, Norma 09 February 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Patrick Bernard Cameron/
1938-11
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
Mr Alistair Peter Cameron/
1977-11
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 06 September 2019
CS01 - N/A 14 February 2019
AD01 - Change of registered office address 26 September 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 14 February 2018
MR01 - N/A 09 January 2018
AA - Annual Accounts 21 December 2017
MR01 - N/A 17 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 22 December 2016
MR01 - N/A 18 July 2016
AR01 - Annual Return 29 March 2016
AAMD - Amended Accounts 11 January 2016
AA - Annual Accounts 23 December 2015
MR04 - N/A 31 August 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 31 December 2014
466(Scot) - N/A 03 October 2014
466(Scot) - N/A 03 October 2014
MR01 - N/A 18 September 2014
MR04 - N/A 30 April 2014
MR04 - N/A 30 April 2014
MR01 - N/A 16 April 2014
MR01 - N/A 26 March 2014
AR01 - Annual Return 04 March 2014
MR01 - N/A 20 February 2014
AD01 - Change of registered office address 23 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 18 October 2010
MG03s - Statement of satisfaction in full or in part of a floating charge 24 August 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
466(Scot) - N/A 06 February 2010
AA - Annual Accounts 02 February 2010
TM01 - Termination of appointment of director 06 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 26 October 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 12 February 2008
AA - Annual Accounts 28 November 2007
466(Scot) - N/A 30 March 2007
363s - Annual Return 28 March 2007
466(Scot) - N/A 28 March 2007
410(Scot) - N/A 10 February 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 06 March 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 07 February 2005
AA - Annual Accounts 17 November 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 17 February 2003
AA - Annual Accounts 12 September 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 02 November 2001
410(Scot) - N/A 06 April 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 02 March 2000
AA - Annual Accounts 20 January 2000
363s - Annual Return 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
225 - Change of Accounting Reference Date 06 January 1999
288b - Notice of resignation of directors or secretaries 10 February 1998
NEWINC - New incorporation documents 09 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 December 2017 Outstanding

N/A

A registered charge 29 September 2017 Outstanding

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 28 August 2014 Outstanding

N/A

A registered charge 10 April 2014 Outstanding

N/A

A registered charge 12 March 2014 Outstanding

N/A

A registered charge 18 February 2014 Fully Satisfied

N/A

Floating charge 16 October 2009 Fully Satisfied

N/A

Floating charge 02 February 2007 Fully Satisfied

N/A

Bond & floating charge 01 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.