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THE SKOTTISH GROUP LTD

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

This company is commonly known as The Skottish Group Ltd. The company was founded 5 years ago and was given the registration number SC625889. The firm's registered office is in BANCHORY. You can find them at Belskavie Croft, Drumoak, Banchory, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE SKOTTISH GROUP LTD
Company Number:SC625889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Belskavie Croft, Drumoak, Banchory, United Kingdom, AB31 5AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belskavie Croft, Drumoak, Banchory, Scotland, AB31 5AN

Director02 November 2022Active
Belskavie Croft, Drumoak, Banchory, United Kingdom, AB31 5AN

Director28 March 2019Active
Unit 1 Smiddybrae Industrial Units, Kingswells, Aberdeen, Scotland, AB15 8SL

Director28 March 2019Active
520, North Anderson Drive, Aberdeen, Scotland, AB16 7GJ

Director28 March 2019Active

People with Significant Control

Ms Heather Mary Mak
Notified on:02 November 2022
Status:Active
Date of birth:January 1980
Nationality:Scottish
Country of residence:Scotland
Address:Unit 1 Smiddybrae Industrial Units, Kingswells, Aberdeen, Scotland, AB15 8SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Mary Johnston
Notified on:28 March 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Belskavie Croft, Drumoak, Banchory, United Kingdom, AB31 5AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Address

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

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Officers

Appoint person director company with name date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-02Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-22Mortgage

Mortgage satisfy charge full.

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2022-03-17Officers

Change person director company with change date.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-14Mortgage

Mortgage alter floating charge with number.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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