UKBizDB.co.uk

SCOTIA & CHAMELEON BOOKS LTD.

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

This company is commonly known as Scotia & Chameleon Books Ltd.. The company was founded 20 years ago and was given the registration number SC255502. The firm's registered office is in GLASGOW. You can find them at 17 Register Road, Kilsyth, Glasgow, North Lanarkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SCOTIA & CHAMELEON BOOKS LTD.
Company Number:SC255502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:17 Register Road, Kilsyth, Glasgow, North Lanarkshire, G65 0DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nicol Hill Cottage, 12 Midbarrwood Road, Glasgow, G65 0ER

Secretary08 September 2003Active
Nicol Hill Cottage, 12 Midbarrwood Road, Glasgow, G65 0ER

Director08 September 2003Active
17 Register Road, Kilsyth, Glasgow, G65 0DS

Director10 January 2024Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary08 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mr James Henderson Morrison
Notified on:10 January 2024
Status:Active
Date of birth:March 1956
Nationality:British
Address:17 Register Road, Glasgow, G65 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Linzi Morrison
Notified on:10 January 2024
Status:Active
Date of birth:January 1988
Nationality:British
Address:17 Register Road, Glasgow, G65 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Craig Morrison
Notified on:08 September 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:17 Register Road, Glasgow, G65 0DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Persons with significant control

Notification of a person with significant control.

Download
2024-01-10Persons with significant control

Change to a person with significant control.

Download
2024-01-10Officers

Appoint person director company with name date.

Download
2023-12-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2015-12-21Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.