About

Registered Number: SC048951
Date of Incorporation: 12/07/1971 (52 years and 7 months ago)
Company Status: Active
Registered Address: Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY

 

Scott Wilson Scotland Ltd was setup in 1971. The current directors of the organisation are listed as Taiwo, Bolaji Moruf, Price, David John, Crozier, Eleanor, Parry-jones, Alan, Bettenbuehl, Volker Helmut, Blackwood, Hugh, Briggs, Susan Edith, Frew, Alan Gilchrist, Hindshaw, Simon James, Hunter, Ronald Thomas, Mcgowan, Robert, Munro-lafon, Jerome Phillipe in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, David John 21 August 2017 - 1
BETTENBUEHL, Volker Helmut 30 March 2011 10 November 2011 1
BLACKWOOD, Hugh N/A 30 April 2003 1
BRIGGS, Susan Edith 01 July 2006 10 September 2010 1
FREW, Alan Gilchrist 01 July 2004 10 September 2010 1
HINDSHAW, Simon James 01 July 1997 30 September 2003 1
HUNTER, Ronald Thomas 01 May 1992 24 December 2010 1
MCGOWAN, Robert N/A 31 August 2003 1
MUNRO-LAFON, Jerome Phillipe 30 March 2011 12 March 2015 1
Secretary Name Appointed Resigned Total Appointments
TAIWO, Bolaji Moruf 27 December 2018 - 1
CROZIER, Eleanor 01 May 1995 10 September 2010 1
PARRY-JONES, Alan 30 March 2011 30 May 2012 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 14 February 2020
CH03 - Change of particulars for secretary 14 August 2019
CS01 - N/A 12 August 2019
TM01 - Termination of appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
CH01 - Change of particulars for director 03 June 2019
PSC05 - N/A 28 May 2019
PSC05 - N/A 28 May 2019
AA - Annual Accounts 27 March 2019
AP03 - Appointment of secretary 07 January 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 07 June 2018
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 19 September 2017
AP01 - Appointment of director 18 September 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 22 June 2015
AA01 - Change of accounting reference date 20 May 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
TM01 - Termination of appointment of director 20 March 2015
AA01 - Change of accounting reference date 19 October 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 13 June 2013
RP04 - N/A 13 February 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 19 July 2012
TM02 - Termination of appointment of secretary 30 May 2012
MG03s - Statement of satisfaction in full or in part of a floating charge 15 February 2012
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 19 August 2011
AA01 - Change of accounting reference date 08 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 19 April 2011
TM02 - Termination of appointment of secretary 19 April 2011
AP03 - Appointment of secretary 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
TM01 - Termination of appointment of director 19 April 2011
AUD - Auditor's letter of resignation 04 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 20 August 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
AA - Annual Accounts 02 April 2008
288b - Notice of resignation of directors or secretaries 24 August 2007
363a - Annual Return 21 August 2007
353 - Register of members 21 August 2007
287 - Change in situation or address of Registered Office 21 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
419a(Scot) - N/A 09 August 2007
419a(Scot) - N/A 09 August 2007
419a(Scot) - N/A 09 August 2007
287 - Change in situation or address of Registered Office 13 April 2007
RESOLUTIONS - N/A 02 April 2007
RESOLUTIONS - N/A 02 April 2007
AA - Annual Accounts 13 March 2007
288a - Notice of appointment of directors or secretaries 05 October 2006
363a - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
363a - Annual Return 19 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 09 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
AA - Annual Accounts 24 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 29 September 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
410(Scot) - N/A 08 January 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 02 September 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 18 August 1998
CERTNM - Change of name certificate 09 April 1998
AA - Annual Accounts 26 February 1998
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
363s - Annual Return 20 August 1997
RESOLUTIONS - N/A 20 March 1997
RESOLUTIONS - N/A 20 March 1997
RESOLUTIONS - N/A 20 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1997
123 - Notice of increase in nominal capital 20 March 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 17 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1996
AA - Annual Accounts 06 March 1996
410(Scot) - N/A 15 December 1995
410(Scot) - N/A 05 December 1995
410(Scot) - N/A 13 September 1995
363s - Annual Return 08 September 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 28 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1993
363s - Annual Return 25 August 1992
288 - N/A 07 August 1992
363 - Annual Return 22 October 1991
288 - N/A 20 August 1991
CERT1 - Re-registration of a company from unlimited to limited 01 May 1991
RESOLUTIONS - N/A 30 April 1991
RESOLUTIONS - N/A 30 April 1991
MAR - Memorandum and Articles - used in re-registration 29 April 1991
51 - Application by an unlimited company to be re-registered as limited 29 April 1991
MEM/ARTS - N/A 29 April 1991
363 - Annual Return 27 September 1990
363 - Annual Return 13 June 1989
363 - Annual Return 08 July 1988
288 - N/A 25 May 1988
363 - Annual Return 16 March 1987
NEWINC - New incorporation documents 12 July 1971
MISC - Miscellaneous document 12 July 1971

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 18 December 2002 Fully Satisfied

N/A

Standard security 27 November 1995 Fully Satisfied

N/A

Standard security 27 November 1995 Fully Satisfied

N/A

Floating charge 11 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.