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 12 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 |
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| Company Number | : | SC430480 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 August 2012 |
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| End of financial year | : | 31 August 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 59/2 Promenade, Edinburgh, Lothian, EH15 2BS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5 Elcho Terrace, Edinburgh, Scotland, EH15 2EF | Director | 15 August 2012 | Active |
| 59/2, Promenade, Edinburgh, Scotland, EH16 2BS | Director | 15 August 2012 | Active |
| 15, West Castle Road, Merchiston, Edinburgh, Scotland, EH10 5AT | Director | 02 July 2021 | Active |
People with Significant Control
| Mr David Frederick Linnett |
| Notified on | : | 02 July 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 15, West Castle Road, Edinburgh, Scotland, EH10 5AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Carah Elisa Johnson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 59/2 Promenade, Edinburgh, United Kingdom, EH15 2BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Johnson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5 Elcho Terrace, Edinburgh, Scotland, EH15 2EF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)