Scottish Everlastings Ltd was registered on 09 December 1994, it's status is listed as "Active". We do not know the number of employees at this organisation. This business has 3 directors listed as Carstairs, Donald Allin, Carstairs, Ian, Carstairs, Margaret Louise in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSTAIRS, Donald Allin | 01 January 2001 | - | 1 |
| CARSTAIRS, Ian | 06 February 1995 | 21 October 1997 | 1 |
| CARSTAIRS, Margaret Louise | 10 January 1995 | 25 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| CH01 - Change of particulars for director | 21 May 2019 | |
| CS01 - N/A | 10 December 2018 | |
| PSC04 - N/A | 10 December 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 11 December 2017 | |
| MR01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 15 December 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| MR04 - N/A | 09 April 2015 | |
| MR04 - N/A | 30 January 2015 | |
| MR04 - N/A | 30 January 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| MR04 - N/A | 27 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| TM02 - Termination of appointment of secretary | 15 August 2013 | |
| RESOLUTIONS - N/A | 05 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| SH06 - Notice of cancellation of shares | 02 May 2013 | |
| SH03 - Return of purchase of own shares | 02 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH03 - Change of particulars for secretary | 15 January 2013 | |
| SH06 - Notice of cancellation of shares | 31 October 2012 | |
| SH03 - Return of purchase of own shares | 31 October 2012 | |
| RESOLUTIONS - N/A | 19 October 2012 | |
| RESOLUTIONS - N/A | 19 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| 466(Scot) - N/A | 24 December 2011 | |
| 466(Scot) - N/A | 24 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| 466(Scot) - N/A | 26 November 2009 | |
| 466(Scot) - N/A | 26 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 18 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 466(Scot) - N/A | 10 October 2009 | |
| 363a - Annual Return | 17 April 2009 | |
| 419a(Scot) - N/A | 07 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 419a(Scot) - N/A | 16 December 2008 | |
| 410(Scot) - N/A | 24 May 2008 | |
| 410(Scot) - N/A | 23 May 2008 | |
| 466(Scot) - N/A | 17 May 2008 | |
| 419a(Scot) - N/A | 12 May 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| RESOLUTIONS - N/A | 29 October 2007 | |
| 169 - Return by a company purchasing its own shares | 10 October 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 466(Scot) - N/A | 18 June 2004 | |
| 410(Scot) - N/A | 29 April 2004 | |
| 410(Scot) - N/A | 27 April 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 03 October 2003 | |
| 410(Scot) - N/A | 06 August 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| AA - Annual Accounts | 16 May 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 287 - Change in situation or address of Registered Office | 07 January 2000 | |
| 363s - Annual Return | 15 April 1999 | |
| RESOLUTIONS - N/A | 14 October 1998 | |
| MEM/ARTS - N/A | 14 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1998 | |
| 123 - Notice of increase in nominal capital | 14 October 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 419a(Scot) - N/A | 17 February 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 466(Scot) - N/A | 19 January 1998 | |
| 466(Scot) - N/A | 14 January 1998 | |
| 410(Scot) - N/A | 08 January 1998 | |
| 410(Scot) - N/A | 31 December 1997 | |
| 410(Scot) - N/A | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 123 - Notice of increase in nominal capital | 24 February 1997 | |
| RESOLUTIONS - N/A | 18 February 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1997 | |
| AA - Annual Accounts | 09 October 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 410(Scot) - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| RESOLUTIONS - N/A | 22 June 1995 | |
| 325 - Location of register of directors' interests in shares etc | 22 June 1995 | |
| 353 - Register of members | 22 June 1995 | |
| 287 - Change in situation or address of Registered Office | 19 June 1995 | |
| CERTNM - Change of name certificate | 27 February 1995 | |
| RESOLUTIONS - N/A | 13 February 1995 | |
| MEM/ARTS - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 13 February 1995 | |
| 288 - N/A | 12 January 1995 | |
| NEWINC - New incorporation documents | 09 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 October 2017 | Outstanding |
N/A |
| Bond & floating charge | 29 September 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 November 2009 | Fully Satisfied |
N/A |
| Standard security | 20 May 2008 | Fully Satisfied |
N/A |
| Standard security | 20 May 2008 | Outstanding |
N/A |
| Standard security | 21 April 2004 | Outstanding |
N/A |
| Standard security | 21 April 2004 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 August 2003 | Outstanding |
N/A |
| Floating charge | 29 December 1997 | Fully Satisfied |
N/A |
| Floating charge | 29 December 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 December 1997 | Fully Satisfied |
N/A |
| Bond & floating charge | 04 September 1995 | Fully Satisfied |
N/A |
