SCOTMALT TRADING LIMITED
EDINBURGH DMWS 614 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC247348
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 2 January 2016. The most likely internet sites of SCOTMALT TRADING LIMITED are www.scotmalttrading.co.uk, and www.scotmalt-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Scotmalt Trading Limited is a Private Limited Company. The company registration number is SC247348. Scotmalt Trading Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Scotmalt Trading Limited is Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . CHAMBERLAIN, Paul Douglas is a Secretary of the company. RIDEALGH, Alan is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director AITKEN, James has been resigned. Director BARKER, Roger William has been resigned. Director BLACKMORE, Andrew David has been resigned. Director GORE, William Hornby has been resigned. Director PRIOR, Gerald has been resigned. Director WEST, Colin John has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAMBERLAIN, Paul Douglas
Appointed Date: 17 October 2003
Director
RIDEALGH, Alan
Appointed Date: 02 January 2007
69 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 04 April 2003
Director
AITKEN, James
Resigned: 17 October 2003
Appointed Date: 23 May 2003
78 years old
Director
BARKER, Roger William
Resigned: 27 February 2008
Appointed Date: 17 October 2003
68 years old
Director
BLACKMORE, Andrew David
Resigned: 15 August 2012
Appointed Date: 22 May 2008
61 years old
Director
GORE, William Hornby
Resigned: 17 October 2003
Appointed Date: 23 May 2003
81 years old
Director
PRIOR, Gerald
Resigned: 31 December 2006
Appointed Date: 17 October 2003
74 years old
Director
WEST, Colin John
Resigned: 21 October 2004
Appointed Date: 17 October 2003
70 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 23 May 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Muntons Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTMALT TRADING LIMITED Events

30 May 2017
Total exemption full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
13 May 2016
Total exemption small company accounts made up to 2 January 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 400,000
23 Apr 2015
Total exemption full accounts made up to 3 January 2015
...
... and 52 more events
28 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003
£ nc 100/400000 23/05/03
09 Apr 2003
Company name changed dmws 614 LIMITED\certificate issued on 09/04/03
04 Apr 2003
Incorporation

SCOTMALT TRADING LIMITED Charges

8 July 2003
Floating charge
Delivered: 15 July 2003
Status: Satisfied on 28 January 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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