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SCOTNET (INTERNATIONAL) LTD.

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

This company is commonly known as Scotnet (international) Ltd.. The company was founded 30 years ago and was given the registration number SC148062. The firm's registered office is in . You can find them at Unit 2, Quarry Road, Fraserburgh, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:SCOTNET (INTERNATIONAL) LTD.
Company Number:SC148062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1993
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Unit 2, Quarry Road, Fraserburgh, AB43 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, Commercial Road, Buckie, Scotland, AB56 1UN

Director25 October 2021Active
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA

Director24 August 2020Active
21 Kyle Crescent, Dunfermline, KY11 8GU

Secretary15 December 2005Active
2 Ogston Mill, Mill Of Fintray, Aberdeen, AB21 0LW

Secretary15 December 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 December 1993Active
278 West Road, Fraserburgh, AB43 9NL

Secretary23 November 2007Active
21 Kyle Crescent, Dunfermline, KY11 8GU

Director15 December 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Director15 December 1993Active
Unit 2, Quarry Road, Fraserburgh, AB43 9DT

Director25 October 2021Active
278 West Road, Fraserburgh, AB43 9NL

Director25 September 2007Active

People with Significant Control

Karl Emil Thomsen
Notified on:13 November 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1HA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-25Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-03Capital

Capital cancellation shares.

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2022-11-03Capital

Capital return purchase own shares.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-02-16Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-08Annual return

Second filing of annual return with made up date.

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2021-12-08Annual return

Second filing of annual return with made up date.

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2021-12-08Annual return

Second filing of annual return with made up date.

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2021-12-08Annual return

Second filing of annual return with made up date.

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2021-12-08Annual return

Second filing of annual return with made up date.

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2021-12-08Annual return

Second filing of annual return with made up date.

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2021-12-08Annual return

Second filing of annual return with made up date.

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2021-11-11Incorporation

Memorandum articles.

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2021-11-11Resolution

Resolution.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-10-28Officers

Termination director company with name termination date.

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