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SCOTLANDIS

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

This company is commonly known as Scotlandis. The company was founded 23 years ago and was given the registration number SC209844. The firm's registered office is in LINLITHGOW. You can find them at Oracle Campus Blackness Road, Springfield, Linlithgow, West Lothian. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SCOTLANDIS
Company Number:SC209844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Oracle Campus Blackness Road, Springfield, Linlithgow, West Lothian, EH49 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director30 November 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director27 January 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director27 January 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director28 February 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director01 August 2023Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director13 November 2020Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director28 February 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director28 February 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director30 November 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director28 February 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director27 January 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director27 January 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director27 January 2022Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director28 February 2022Active
5 The Crescent, Morningside Drive, Edinburgh, EH10 5NX

Secretary18 August 2002Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary03 August 2000Active
6 Strathaven Road, Stonehouse, ML9 3EN

Director12 October 2000Active
18 Fernlea, Bearsden, Glasgow, G61 1NB

Director03 August 2000Active
29 Maxwell Drive, Glasgow, G41 5DS

Director12 October 2000Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, Scotland, EH49 7LR

Director01 May 2010Active
Oracle Campus, Blackness Road, Springfield, Linlithgow, EH49 7LR

Director15 June 2015Active
7 Abbots Moss Drive, Falkirk, FK1 5UA

Director28 September 2007Active
Geddes House Business Centre, Kirkton North, Livingston, EH54 6GU

Director09 February 2010Active
99 Balbeggie Street, Sandyhills, Glasgow, G32 9HQ

Director12 October 2000Active
12 Westwood Avenue, Giffnock, Glasgow, G46 7PD

Director03 August 2000Active
54 Hareness Road, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE

Director06 April 2017Active
47 Torridon Walk, Craigshill, Livingston, EH54 5AT

Director12 October 2000Active
6 Cleveden Drive, Glasgow, G12 0SE

Director07 August 2001Active
Geddes House Business Centre, Kirkton North, Livingston, EH54 6GU

Director09 February 2010Active
Brafassie 94 Dundee Road, Perth, PH2 7BA

Director12 October 2000Active
262 Westburn Road, Aberdeen, AB25 2QU

Director12 October 2000Active
15 Arthurlie Drive, Uplawmoor, Glasgow, G78 4AH

Director14 May 2003Active
9 Lily Terrace, Edinburgh, EH11 1PN

Director12 October 2000Active
Fourwinds, Logiebrae Road, Westfield, Bathgate, EH48 3DG

Director12 October 2000Active
53a Mount Vernon Road, Edinburgh, EH16 6JG

Director12 October 2000Active

People with Significant Control

Mrs Polly Susannah Athenais Purvis
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Oracle Campus, Blackness Road, Linlithgow, EH49 7LR
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
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Officers

Appoint person director company with name date.

Download
2023-05-15Officers

Termination director company with name termination date.

Download
2023-02-23Incorporation

Memorandum articles.

Download
2023-02-23Resolution

Resolution.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2023-02-22Officers

Appoint person director company with name date.

Download
2022-09-08Accounts

Accounts with accounts type small.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type small.

Download
2020-11-13Officers

Appoint person director company with name date.

Download
2020-11-12Officers

Termination director company with name termination date.

Download

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