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JAMES SCOTT & SONS (HOLDINGS) LIMITED

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

This company is commonly known as James Scott & Sons (holdings) Limited. The company was founded 10 years ago and was given the registration number SC474995. The firm's registered office is in FALKIRK. You can find them at Glenfuir Works, Portdownie, Falkirk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAMES SCOTT & SONS (HOLDINGS) LIMITED
Company Number:SC474995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Glenfuir Works, Portdownie, Falkirk, FK1 4QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenfuir Works, Portdownie, Falkirk, Scotland, FK1 4QY

Director10 April 2014Active
Glenfuir Works, Portdownie, Falkirk, Scotland, FK1 4QY

Director10 April 2014Active
Glenfuir Works, Portdownie, Falkirk, Scotland, FK1 4QY

Director10 April 2014Active
Glenfuir Works, Portdownie, Falkirk, Scotland, FK1 4QY

Director10 April 2014Active
Glenfuir Works, Portdownie, Falkirk, Scotland, FK1 4QY

Director10 April 2014Active

People with Significant Control

Mr William Martin Scott
Notified on:09 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Glenfuir Works, Portdownie, Falkirk, United Kingdom, FK1 4QY
Nature of control:
  • Significant influence or control
Mrs Janet Henderson Scott
Notified on:09 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:Glenfuir Works, Portdownie, Falkirk, United Kingdom, FK1 4QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Stuart Scott
Notified on:09 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Glenfuir Works, Portdownie, Falkirk, United Kingdom, FK1 4QY
Nature of control:
  • Significant influence or control

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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-10-30Officers

Termination director company with name termination date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Officers

Termination director company with name termination date.

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2014-05-12Capital

Capital allotment shares.

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2014-05-12Resolution

Resolution.

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2014-04-10Incorporation

Incorporation company.

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