THE SCOTCOIN PROJECT CIC
Active - Accounts Filed
General Information
NAME
THE SCOTCOIN PROJECT CIC
COMPANY NUMBER
SC437322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/11/2012
(12years old)
WEBSITE
http://scotcoinproject.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2015
26/10/2016
THE SCOTCOIN PROJECT LIMITED
View all previous names
GLASGOW
G12 8SJ
Telephone: 04741111784
TPS: No
14 Possil Road
Glasgow
Lanarkshire
G4 9SY
56 Ashton Lane
Glasgow
G12 8SJ
Credit Risk Overview
Want to learn more about THE SCOTCOIN PROJECT CIC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member SCOTCOIN LIMITED (932417089) Appointed |
| 12/06/2024 | Douglas John Fraser Drummond (928677443) has left the board |
Credit Risk Overview
Want to learn more about THE SCOTCOIN PROJECT CIC?
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 THE SCOTCOIN PROJECT CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SCOTCOIN PROJECT CIC?
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 |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 2 Past: 38 |
View Report |
|
10/06/2024 - Present (5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
21/11/2012 - 04/02/2013 (2 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/02/2013 - 20/02/2013 (0 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member SCOTCOIN LIMITED (932417089) Appointed |
| 12/06/2024 | Douglas John Fraser Drummond (928677443) has left the board |
| 12/06/2024 | New Board Member David James St Clair Low (907679480) Appointed |
| 03/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 25/06/2020 | Change in Reg. Office |
| 11/03/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 17/04/2019 | William Mackay Fleming (917221167) has left the board |
| 17/04/2019 | New Board Member Temple Douglas Mitchell Melville (907031873) Appointed |
| 11/02/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 07/06/2018 | Douglas John Fraser Drummond (921268161) has left the board |
| 07/06/2018 | New Board Member William Mackay Fleming (917221167) Appointed |
| 19/02/2018 | Change in Reg. Office |
| 09/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | William Mackay Fleming (917221167) has left the board |
| 02/02/2018 | New Accounts filed |
| 03/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 24/08/2016 | New Board Member Douglas John Fraser Drummond (921268161) Appointed |
| 24/08/2016 | New Accounts filed |
| 10/03/2016 | Change in Reg. Office |
| 23/02/2016 | New Board Member William Mackay Fleming (917221167) Appointed |
| 23/02/2016 | William Mackay Fleming (920363076) has left the board |
| 23/02/2016 | New Board Member William Mackay Fleming (917221167) Appointed |
| 23/02/2016 | William Mackay Fleming (920363076) has left the board |
| 16/02/2016 | David James St Clair Low (917605706) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | David James St Clair Low (917605706) has left the board |
| 16/02/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member William Mackay Fleming (920363076) Appointed |
| 05/06/2015 | Change in Reg. Office |
| 09/03/2015 | Change in Reg. Office |
| 08/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 26/02/2013 | New Board Member David James St Clair Low (917605706) Appointed |
| 26/02/2013 | Sarah Louise Fenney (917553025) has left the board |
| 26/02/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
