SCOTCOMMS TECHNOLOGY GROUP LIMITED
ST ANDREWS

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Company number SC169751
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address HORIZON HOUSE, ABBEY WALK, ST ANDREWS, FIFE, SCOTLAND, KY16 9LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Director's details changed for Anthony Michael Coveney on 13 December 2016; Registration of charge SC1697510003, created on 28 November 2016; Registered office address changed from St Andrews Technology Centre North Haugh St. Andrews KY16 9SR to Horizon House Abbey Walk St Andrews Fife KY16 9LB on 22 November 2016. The most likely internet sites of SCOTCOMMS TECHNOLOGY GROUP LIMITED are www.scotcommstechnologygroup.co.uk, and www.scotcomms-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Broughty Ferry Rail Station is 9.6 miles; to Balmossie Rail Station is 9.7 miles; to Monifieth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotcomms Technology Group Limited is a Private Limited Company. The company registration number is SC169751. Scotcomms Technology Group Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Scotcomms Technology Group Limited is Horizon House Abbey Walk St Andrews Fife Scotland Ky16 9lb. . MCROBB, Kenneth Andrew is a Secretary of the company. COVENEY, Anthony Michael is a Director of the company. MCLISTER, Randal is a Director of the company. MCROBB, Kenneth Andrew is a Director of the company. ROBB, David Shepherd Stewart, Dr is a Director of the company. Secretary MCCANCE, Ian has been resigned. Secretary MCLISTER, Avril has been resigned. Secretary MCLISTER, Randal has been resigned. Secretary PATON, Gordon Hutchison has been resigned. Secretary PIRIE, Cameron has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AIREY, Michael Gareth has been resigned. Director CROKER, Andrew Peter has been resigned. Director HAWKINS, Brian has been resigned. Director MACDONALD, Alasdair Kenneth has been resigned. Director MACDONALD, Alasdair Kenneth has been resigned. Director MCCANCE, Carolyn has been resigned. Director MCCANCE, Ian has been resigned. Director PATON, Gordon Hutchison has been resigned. Director PIRIE, Cameron has been resigned. Director WOODWARD, Michael John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCROBB, Kenneth Andrew
Appointed Date: 01 June 2006
Director
COVENEY, Anthony Michael
Appointed Date: 04 July 2000
66 years old
Director
MCLISTER, Randal
Appointed Date: 11 December 1997
68 years old
Director
MCROBB, Kenneth Andrew
Appointed Date: 13 May 2008
67 years old
Director
ROBB, David Shepherd Stewart, Dr
Appointed Date: 21 June 2000
58 years old

Resigned Directors

Secretary
MCCANCE, Ian
Resigned: 09 January 1998
Appointed Date: 13 November 1996
Secretary
MCLISTER, Avril
Resigned: 10 April 2001
Appointed Date: 09 January 1998
Secretary
MCLISTER, Randal
Resigned: 01 June 2006
Appointed Date: 16 May 2002
Secretary
PATON, Gordon Hutchison
Resigned: 16 May 2002
Appointed Date: 10 April 2001
Secretary
PIRIE, Cameron
Resigned: 01 June 2006
Appointed Date: 01 June 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 November 1996
Appointed Date: 13 November 1996
Director
AIREY, Michael Gareth
Resigned: 28 November 2001
Appointed Date: 04 July 2000
70 years old
Director
CROKER, Andrew Peter
Resigned: 30 September 2007
Appointed Date: 20 August 2003
72 years old
Director
HAWKINS, Brian
Resigned: 20 April 2004
Appointed Date: 21 June 2000
75 years old
Director
MACDONALD, Alasdair Kenneth
Resigned: 01 June 2006
Appointed Date: 15 January 2003
58 years old
Director
MACDONALD, Alasdair Kenneth
Resigned: 28 November 2001
Appointed Date: 01 February 2001
58 years old
Director
MCCANCE, Carolyn
Resigned: 09 January 1998
Appointed Date: 13 November 1996
77 years old
Director
MCCANCE, Ian
Resigned: 09 January 1998
Appointed Date: 13 November 1996
77 years old
Director
PATON, Gordon Hutchison
Resigned: 16 May 2002
Appointed Date: 21 June 2000
74 years old
Director
PIRIE, Cameron
Resigned: 19 November 2007
Appointed Date: 01 June 2006
64 years old
Director
WOODWARD, Michael John
Resigned: 20 April 2004
Appointed Date: 02 February 2002
78 years old

Persons With Significant Control

Mr Randal Mclister
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTCOMMS TECHNOLOGY GROUP LIMITED Events

13 Dec 2016
Director's details changed for Anthony Michael Coveney on 13 December 2016
29 Nov 2016
Registration of charge SC1697510003, created on 28 November 2016
22 Nov 2016
Registered office address changed from St Andrews Technology Centre North Haugh St. Andrews KY16 9SR to Horizon House Abbey Walk St Andrews Fife KY16 9LB on 22 November 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 99 more events
05 Feb 1998
New secretary appointed
19 Dec 1997
Return made up to 13/11/97; full list of members
  • 363(287) ‐ Registered office changed on 19/12/97
27 Aug 1997
Director resigned
13 Nov 1996
Secretary resigned
13 Nov 1996
Incorporation

SCOTCOMMS TECHNOLOGY GROUP LIMITED Charges

28 November 2016
Charge code SC16 9751 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Horizon house, abbey walk, st andrews KY16 9HQ registered…
3 July 2002
Bond & floating charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 October 2001
Legal charge
Delivered: 1 November 2001
Status: Satisfied on 24 December 2001
Persons entitled: Chelsea Village PLC
Description: Intellectual property owned by the company in connection…

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