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SCOTTOILER (SCOTLAND) LIMITED

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

This company is commonly known as Scottoiler (scotland) Limited. The company was founded 31 years ago and was given the registration number SC139685. The firm's registered office is in GLASGOW. You can find them at 2 Riverside, Milngavie, Glasgow, Lanarkshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:SCOTTOILER (SCOTLAND) LIMITED
Company Number:SC139685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1992
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:2 Riverside, Milngavie, Glasgow, Lanarkshire, G62 6PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Riverside, Milngavie, Glasgow, G62 6PL

Secretary30 August 2021Active
2 Riverside, Milngavie, Glasgow, G62 6PL

Director01 September 2022Active
2 Riverside, Milngavie, Glasgow, G62 6PL

Director01 September 2022Active
2 Riverside, Milngavie, Glasgow, G62 6PL

Director17 February 2015Active
3 Carse View Drive, Bearsden, G61 3NJ

Director30 October 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary10 August 1992Active
3, Carse View Drive, Bearsden, Glasgow, G61 3NJ

Secretary27 July 1999Active
7 Mosshead Road, Bearsden, Glasgow, G61 3HN

Secretary30 October 1992Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director10 August 1992Active
14 Kirklee Terrace Lane, Glasgow, G12 0TL

Director30 October 1992Active

People with Significant Control

Scottoiler Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Riverside, Glasgow, United Kingdom, G62 6PL
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 (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
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2024-02-05Mortgage

Mortgage satisfy charge full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Change person director company with change date.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Officers

Appoint person secretary company with name date.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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