SCS (SCOTLAND) LIMITED
EDINBURGH SOKOLOWSKI CONVENIENCE STORES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8QJ

Company number SC204233
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address HILLWOOD HOUSE, 2 HARVEST DRIVE NEWBRIDGE, EDINBURGH, EH28 8QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 30 January 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of SCS (SCOTLAND) LIMITED are www.scsscotland.co.uk, and www.scs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to South Gyle Rail Station is 3.7 miles; to Uphall Rail Station is 4.3 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scs Scotland Limited is a Private Limited Company. The company registration number is SC204233. Scs Scotland Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Scs Scotland Limited is Hillwood House 2 Harvest Drive Newbridge Edinburgh Eh28 8qj. . DALLEY, John Chapman is a Secretary of the company. CAIRNEY, Henry Patrick Fleming is a Director of the company. WATSON, James is a Director of the company. Secretary BRODIE, John Ross has been resigned. Secretary SOKOLOWSKI, Linda Ann has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BIRD, Colin Smith has been resigned. Director CRONAN, John Philip has been resigned. Director DUFFY, James has been resigned. Director MOON, David has been resigned. Director SMALLMAN, Hollis has been resigned. Director SOKOLOWSKI, Jane has been resigned. Director SOKOLOWSKI, Linda Ann has been resigned. Director SOKOLOWSKI, Mark has been resigned. Director SOKOLOWSKI, Stanley has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DALLEY, John Chapman
Appointed Date: 09 June 2005

Director
CAIRNEY, Henry Patrick Fleming
Appointed Date: 19 March 2009
73 years old

Director
WATSON, James
Appointed Date: 24 October 2013
74 years old

Resigned Directors

Secretary
BRODIE, John Ross
Resigned: 09 June 2005
Appointed Date: 21 June 2004

Secretary
SOKOLOWSKI, Linda Ann
Resigned: 21 June 2004
Appointed Date: 23 February 2000

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Director
BIRD, Colin Smith
Resigned: 31 December 2004
Appointed Date: 21 June 2004
78 years old

Director
CRONAN, John Philip
Resigned: 10 May 2005
Appointed Date: 21 June 2004
90 years old

Director
DUFFY, James
Resigned: 10 May 2005
Appointed Date: 21 June 2004
90 years old

Director
MOON, David
Resigned: 16 January 2009
Appointed Date: 10 May 2005
68 years old

Director
SMALLMAN, Hollis
Resigned: 28 February 2014
Appointed Date: 10 May 2005
82 years old

Director
SOKOLOWSKI, Jane
Resigned: 21 June 2004
Appointed Date: 23 February 2000
51 years old

Director
SOKOLOWSKI, Linda Ann
Resigned: 21 June 2004
Appointed Date: 23 February 2000
74 years old

Director
SOKOLOWSKI, Mark
Resigned: 21 June 2004
Appointed Date: 23 February 2000
53 years old

Director
SOKOLOWSKI, Stanley
Resigned: 21 June 2004
Appointed Date: 23 February 2000
79 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2000
Appointed Date: 23 February 2000

Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 23 February 2000
Appointed Date: 23 February 2000

SCS (SCOTLAND) LIMITED Events

07 Mar 2017
Confirmation statement made on 23 February 2017 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 January 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000

28 Aug 2015
Accounts for a dormant company made up to 31 January 2015
17 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000

...
... and 59 more events
06 Apr 2000
Ad 23/02/00--------- £ si 9999@1=9999 £ ic 1/10000
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
13 Mar 2000
Director resigned
23 Feb 2000
Incorporation

SCS (SCOTLAND) LIMITED Charges

9 June 2000
Bond & floating charge
Delivered: 26 June 2000
Status: Satisfied on 20 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…