SCOTTOILER (SCOTLAND) LIMITED
GLASGOW SCOTT OILERS (SCOTLAND) LIMITED

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 6PL

Company number SC139685
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address 2 RIVERSIDE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 6PL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 25,000 . The most likely internet sites of SCOTTOILER (SCOTLAND) LIMITED are www.scottoilerscotland.co.uk, and www.scottoiler-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Scottoiler Scotland Limited is a Private Limited Company. The company registration number is SC139685. Scottoiler Scotland Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Scottoiler Scotland Limited is 2 Riverside Milngavie Glasgow Lanarkshire G62 6pl. . THOMSON, David Goodwin is a Secretary of the company. THOMSON, David Goodwin is a Director of the company. THOMSON, Fiona Scott is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THOMSON, Fiona has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SCOTT, Fraser has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
THOMSON, David Goodwin
Appointed Date: 27 July 1999
Director
THOMSON, David Goodwin
Appointed Date: 17 February 2015
69 years old
Director
THOMSON, Fiona Scott
Appointed Date: 30 October 1992
62 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 August 1992
Appointed Date: 10 August 1992
Secretary
THOMSON, Fiona
Resigned: 27 July 1999
Appointed Date: 30 October 1992
Nominee Director
MABBOTT, Stephen
Resigned: 10 August 1992
Appointed Date: 10 August 1992
75 years old
Director
SCOTT, Fraser
Resigned: 17 February 2015
Appointed Date: 30 October 1992
90 years old

Persons With Significant Control

Scottoiler Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTOILER (SCOTLAND) LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 25,000
18 Mar 2015
Satisfaction of charge 3 in full
11 Mar 2015
Appointment of Mr. David Goodwin Thomson as a director on 17 February 2015
...
... and 64 more events
09 Nov 1992
Accounting reference date notified as 31/07
09 Nov 1992
Ad 30/10/92--------- £ si 100@1=100 £ ic 2/102
13 Aug 1992
Director resigned
13 Aug 1992
Secretary resigned
10 Aug 1992
Incorporation

SCOTTOILER (SCOTLAND) LIMITED Charges

23 February 2015
Charge code SC13 9685 0005
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
12 March 2002
Standard security
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 riverside, milngavie, glasgow.
30 January 2002
Bond & floating charge
Delivered: 8 February 2002
Status: Satisfied on 18 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 November 1999
Standard security
Delivered: 3 December 1999
Status: Satisfied on 29 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 riverside, milngavie.
2 November 1999
Floating charge
Delivered: 5 November 1999
Status: Satisfied on 29 May 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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