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FORMAT SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Format Scotland Limited. The company was founded 11 years ago and was given the registration number SC430480. The firm's registered office is in EDINBURGH. You can find them at 59/2 Promenade, , Edinburgh, Lothian. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FORMAT SCOTLAND LIMITED
Company Number:SC430480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2012
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:59/2 Promenade, Edinburgh, Lothian, EH15 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elcho Terrace, Edinburgh, Scotland, EH15 2EF

Director15 August 2012Active
59/2, Promenade, Edinburgh, Scotland, EH16 2BS

Director15 August 2012Active
15, West Castle Road, Merchiston, Edinburgh, Scotland, EH10 5AT

Director02 July 2021Active

People with Significant Control

Mr David Frederick Linnett
Notified on:02 July 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:15, West Castle Road, Edinburgh, Scotland, EH10 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carah Elisa Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:59/2 Promenade, Edinburgh, United Kingdom, EH15 2BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:5 Elcho Terrace, Edinburgh, Scotland, EH15 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-07-02Officers

Change person director company with change date.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-05-27Officers

Termination director company with name termination date.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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