SCOTT GROUP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SCOTT GROUP INVESTMENTS LIMITED
COMPANY NUMBER
SC262153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2004
(20 years and 10 months old)
WEBSITE
www.scottgroupltd.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2004
23/06/2011
CLOVEDALE LIMITED
FIFE
KY11 8RY
Telephone: 01383627100
TPS: No
Unit 7
Halbeath Interchange Business Park
Kingseat Road, Halbeath
Dunfermline, Fife
KY11 8RY
Telephone: 627100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTT GROUP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COMBINE PALLET CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/02/2024 | Robert William MacLean (908983251) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SCOTT GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTT GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCOTT GROUP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2022 - Present (1 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
20/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
24/03/2004 - Present (20 years and 7 months) Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Director: 24/03/2004 - Present (20 years and 7 months) Secretary: 24/03/2004 - Present (20 years and 7 months) Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 27 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/02/2024 | Robert William MacLean (908983251) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/08/2023 | Anthony Malcolm Hackney (917349590) has left the board |
| 04/08/2023 | Tracy Jayne Trotter (910358525) has left the board |
| 05/07/2023 | James Andrew Bishop (919744207) has left the board |
| 07/06/2023 | Norman Robert Scott (913440510) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Anthony Malcolm Hackney (917349590) Appointed |
| 08/12/2022 | New Board Member Alan Milne (930300136) Appointed |
| 06/10/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 24/04/2019 | New Board Member Kevin McNeilly (925771617) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 11/05/2015 | New Board Member James Andrew Bishop (919744207) Appointed |
| 04/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
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