A. G. SCOTT TEXTILES LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD3 7EU

Company number SC095348
Status Active
Incorporation Date 2 October 1985
Company Type Private Limited Company
Address CALDRUM WORKS, ST SALVADOR STREET, DUNDEE, TAYSIDE, DD3 7EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 22 March 2017 with updates; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 130,000 . The most likely internet sites of A. G. SCOTT TEXTILES LIMITED are www.agscotttextiles.co.uk, and www.a-g-scott-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. A G Scott Textiles Limited is a Private Limited Company. The company registration number is SC095348. A G Scott Textiles Limited has been working since 02 October 1985. The present status of the company is Active. The registered address of A G Scott Textiles Limited is Caldrum Works St Salvador Street Dundee Tayside Dd3 7eu. . DENYER, Raymond Alexander is a Secretary of the company. DRAY, Simon John is a Director of the company. HOLT, Michael John is a Director of the company. Secretary CANT, William Asher has been resigned. Secretary COLSTON, Norman John has been resigned. Secretary CREGAN, John Anthony has been resigned. Secretary MIDDLETON, Robert Shepherd has been resigned. Secretary SCOTT, Vivien Florence Brymer has been resigned. Director DECKER, Oscar De has been resigned. Director HAMMOND, Geoffrey Byard has been resigned. Director HARDIE, Douglas Fleming, Sir has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director JONES, Newlyn has been resigned. Director MIDDLETON, Robert Shepherd has been resigned. Director MILLER, Joseph William Simpson has been resigned. Director MILLER, Joseph William Simpson has been resigned. Director PURCELL, John Robert has been resigned. Director SCOTT, Alastair Gordon has been resigned. Director SUMNER, Richard Alan has been resigned. Director VERFAILLIE, Norbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DENYER, Raymond Alexander
Appointed Date: 31 July 2004
Director
DRAY, Simon John
Appointed Date: 07 January 2009
56 years old
Director
HOLT, Michael John
Appointed Date: 07 March 2011
65 years old

Resigned Directors

Secretary
CANT, William Asher
Resigned: 31 March 1991
Secretary
COLSTON, Norman John
Resigned: 31 July 2004
Appointed Date: 01 November 1995
Secretary
CREGAN, John Anthony
Resigned: 01 November 1995
Appointed Date: 01 April 1991
Secretary
MIDDLETON, Robert Shepherd
Resigned: 14 May 1990
Appointed Date: 05 December 1988
Secretary
SCOTT, Vivien Florence Brymer
Resigned: 05 December 1988
Director
DECKER, Oscar De
Resigned: 31 January 2000
Appointed Date: 01 March 1991
90 years old
Director
HAMMOND, Geoffrey Byard
Resigned: 28 March 2008
Appointed Date: 19 November 2007
61 years old
Director
HARDIE, Douglas Fleming, Sir
Resigned: 05 December 1988
102 years old
Director
HIGGINSON, Kevin Mark
Resigned: 23 August 2010
Appointed Date: 19 November 2007
66 years old
Director
JONES, Newlyn
Resigned: 31 December 1990
Appointed Date: 05 December 1988
84 years old
Director
MIDDLETON, Robert Shepherd
Resigned: 14 May 1990
Appointed Date: 05 December 1988
98 years old
Director
MILLER, Joseph William Simpson
Resigned: 31 December 1989
Appointed Date: 01 December 1987
76 years old
Director
MILLER, Joseph William Simpson
Resigned: 31 December 1989
Director
PURCELL, John Robert
Resigned: 31 October 1996
Appointed Date: 22 September 1995
63 years old
Director
SCOTT, Alastair Gordon
Resigned: 07 January 2009
77 years old
Director
SUMNER, Richard Alan
Resigned: 19 November 2007
Appointed Date: 12 February 1997
81 years old
Director
VERFAILLIE, Norbert
Resigned: 19 November 2007
Appointed Date: 20 January 2000
77 years old

Persons With Significant Control

Low & Bonar Dundee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. G. SCOTT TEXTILES LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 30 November 2016
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
12 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 130,000
13 Apr 2016
Accounts for a dormant company made up to 30 November 2015
11 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 91 more events
14 Mar 1988
Accounting reference date shortened from 31/03 to 31/10
05 Feb 1988
Accounts made up to 31 October 1987
16 Jul 1987
PUC2 allots 010787 67500X£1 ord
16 Jul 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1987
Return made up to 09/02/87; full list of members

A. G. SCOTT TEXTILES LIMITED Charges

20 February 1986
Floating charge
Delivered: 28 February 1986
Status: Satisfied on 30 June 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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