Scotmore Investments Limited
- Active
- Incorporated on 4 Nov 1999
Reg Address: 213 St. Vincent Street, Glasgow G2 5QY, Scotland
Previous Names:
Crownbrae Limited - 6 Feb 2002
Crownbrae Limited - 4 Nov 1999
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Scotmore Investments Limited" is a ltd and located in 213 St. Vincent Street, Glasgow G2 5QY. Scotmore Investments Limited is currently in active status and it was incorporated on 4 Nov 1999 (24 years 10 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Scotmore Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 9 Nov 2010 | - | Resigned 6 Sep 2016 |
| 2 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 15 Dec 2008 | - | Resigned 9 Nov 2010 |
| 3 | HBJ GATELEY WAREING (SCOTLAND) LLP | Secretary | 24 Sep 2008 | - | Resigned 15 Dec 2008 |
| 4 | BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 17 Nov 1999 | - | Resigned 24 Sep 2008 |
| 5 | Wendy Louise Crozier | Director | 17 Nov 1999 | British | Active |
| 6 | Ian Philp | Director | 17 Nov 1999 | British | Active |
| 7 | Iris Anastasia Philp | Director | 17 Nov 1999 | British | Active |
| 8 | BRIAN REID LTD. | Corporate Nominee Secretary | 4 Nov 1999 | - | Resigned 17 Nov 1999 |
| 9 | STEPHEN MABBOTT LTD. | Corporate Nominee Director | 4 Nov 1999 | - | Resigned 17 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 4 Jul 2016 | - | Ceased 4 Jul 2017 |
| 2 | Mrs Wendy Louise Crozier Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Scotmore Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 24 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 30 Jun 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 2 Jun 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 22 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Jul 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 27 Nov 2020 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 3 Jul 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 23 Aug 2019 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 28 Jun 2019 | Download PDF 3 Pages |
| 11 | Confirmation Statement - No Updates | 6 Jul 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 29 Jun 2018 | Download PDF 7 Pages |
| 13 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 5 Dec 2017 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Full | 7 Sep 2017 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 29 Jun 2017 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Notification Of A Person With Significant Control | 29 Jun 2017 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 2 May 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 21 Sep 2016 | Download PDF 1 Pages |
| 19 | Accounts - Small | 12 Sep 2016 | Download PDF 7 Pages |
| 20 | Confirmation Statement - Updates | 13 Jul 2016 | Download PDF 5 Pages |
| 21 | Auditors - Resignation Company | 14 Dec 2015 | Download PDF 1 Pages |
| 22 | Auditors - Resignation Company | 11 Dec 2015 | Download PDF 1 Pages |
| 23 | Auditors - Resignation Company | 11 Dec 2015 | Download PDF 1 Pages |
| 24 | Auditors - Resignation Company | 9 Dec 2015 | Download PDF 1 Pages |
| 25 | Accounts - Full | 19 Aug 2015 | Download PDF 15 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2014 | Download PDF 5 Pages |
| 28 | Accounts - Full | 16 Jul 2014 | Download PDF 15 Pages |
| 29 | Accounts - Full | 14 Aug 2013 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Aug 2013 | Download PDF 5 Pages |
| 31 | Capital - Name Of Class Of Shares | 21 Feb 2013 | Download PDF 2 Pages |
| 32 | Resolution | 21 Feb 2013 | Download PDF 8 Pages |
| 33 | Accounts - Full | 2 Nov 2012 | Download PDF 30 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2012 | Download PDF 5 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2011 | Download PDF 5 Pages |
| 36 | Accounts - Full | 6 Jun 2011 | Download PDF 15 Pages |
| 37 | Officers - Appoint Corporate Secretary Company With Name | 16 Nov 2010 | Download PDF 3 Pages |
| 38 | Officers - Termination Secretary Company With Name | 11 Nov 2010 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old | 11 Nov 2010 | Download PDF 2 Pages |
| 40 | Resolution | 15 Sep 2010 | Download PDF 9 Pages |
| 41 | Accounts - Full | 15 Sep 2010 | Download PDF 15 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 5 Pages |
| 45 | Officers - Change Corporate Secretary Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 13 Aug 2010 | Download PDF 2 Pages |
| 47 | Resolution | 3 Mar 2010 | Download PDF 1 Pages |
| 48 | Miscellaneous | 7 Oct 2009 | Download PDF 2 Pages |
| 49 | Capital - Legacy | 7 Oct 2009 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 7 Oct 2009 | Download PDF 2 Pages |
| 51 | Miscellaneous | 7 Oct 2009 | Download PDF 2 Pages |
| 52 | Resolution | 7 Oct 2009 | Download PDF 13 Pages |
| 53 | Annual Return - Legacy | 21 Aug 2009 | Download PDF 4 Pages |
| 54 | Address - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 21 Aug 2009 | Download PDF 1 Pages |
| 56 | Accounts - Full | 14 Jul 2009 | Download PDF 13 Pages |
| 57 | Officers - Legacy | 18 Dec 2008 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 18 Dec 2008 | Download PDF 2 Pages |
| 59 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 60 | Address - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 4 Pages |
| 62 | Officers - Legacy | 24 Sep 2008 | Download PDF 1 Pages |
| 63 | Accounts - Full | 18 Jun 2008 | Download PDF 13 Pages |
| 64 | Accounts - Full | 28 Sep 2007 | Download PDF 13 Pages |
| 65 | Annual Return - Legacy | 8 Aug 2007 | Download PDF 7 Pages |
| 66 | Accounts - Full | 5 Oct 2006 | Download PDF 13 Pages |
| 67 | Annual Return - Legacy | 11 Jul 2006 | Download PDF 7 Pages |
| 68 | Accounts - Full | 1 Sep 2005 | Download PDF 12 Pages |
| 69 | Annual Return - Legacy | 11 Aug 2005 | Download PDF 7 Pages |
| 70 | Annual Return - Legacy | 30 Jul 2004 | Download PDF 7 Pages |
| 71 | Accounts - Full | 5 Jul 2004 | Download PDF 12 Pages |
| 72 | Annual Return - Legacy | 18 Sep 2003 | Download PDF 8 Pages |
| 73 | Accounts - Full | 26 Jun 2003 | Download PDF 7 Pages |
| 74 | Auditors - Resignation Company | 31 Jan 2003 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 2 Nov 2002 | Download PDF 8 Pages |
| 76 | Accounts - Full | 12 Sep 2002 | Download PDF 7 Pages |
| 77 | Accounts - Legacy | 12 Sep 2002 | Download PDF 1 Pages |
| 78 | Change Of Name - Certificate Company | 6 Feb 2002 | Download PDF 2 Pages |
| 79 | Resolution | 24 Jan 2002 | Download PDF |
| 80 | Resolution | 24 Jan 2002 | Download PDF |
| 81 | Resolution | 24 Jan 2002 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 13 Nov 2001 | Download PDF 8 Pages |
| 83 | Accounts - Full | 26 Sep 2001 | Download PDF 7 Pages |
| 84 | Annual Return - Legacy | 17 Dec 2000 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 6 Mar 2000 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 27 Jan 2000 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 27 Jan 2000 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 12 Jan 2000 | Download PDF 2 Pages |
| 89 | Capital - Legacy | 12 Jan 2000 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 18 Nov 1999 | Download PDF 1 Pages |
| 91 | Address - Legacy | 18 Nov 1999 | Download PDF 1 Pages |
| 92 | Resolution | 18 Nov 1999 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 18 Nov 1999 | Download PDF 1 Pages |
| 94 | Incorporation - Company | 4 Nov 1999 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ian Philp (Glasgow) Limited Mutual People: Iris Anastasia Philp , Ian Philp , Wendy Louise Crozier | Active |
| 2 | Anhinga Unlimited Mutual People: Ian Philp , Wendy Louise Crozier | Active |
| 3 | Dominplan (Securities) Limited Mutual People: Wendy Louise Crozier | Active |
| 4 | Dominplan Property Co. Limited Mutual People: Wendy Louise Crozier | Active |
| 5 | Drymen Motor Company Limited Mutual People: Wendy Louise Crozier | Active |
| 6 | I. Philp (Holdings) Limited Mutual People: Wendy Louise Crozier | Active |
| 7 | Struthers Of Oban Limited Mutual People: Wendy Louise Crozier | Active |
| 8 | Saltire Lic Ltd Mutual People: Wendy Louise Crozier | Active |
| 9 | Philp Vehicle Leasing Limited Mutual People: Wendy Louise Crozier | Active |
| 10 | Dominplan (Scotland) Limited Mutual People: Wendy Louise Crozier | Active |