SCOTT DIRECT LIMITED
DUNFERMLINE FASCO (ENGINEERS SUPPLY) LIMITED FASCO DISTRIBUTION LIMITED

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Company number SC152342
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD HALBEATH, DUNFERMLINE, FIFE, KY11 8RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Appointment of Mr Robert Sayles as a director on 1 April 2016. The most likely internet sites of SCOTT DIRECT LIMITED are www.scottdirect.co.uk, and www.scott-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Direct Limited is a Private Limited Company. The company registration number is SC152342. Scott Direct Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Scott Direct Limited is Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife Ky11 8ry. . SCOTT, Norman Robert is a Secretary of the company. MACLEAN, Robert William is a Director of the company. QUINN, Charles Connaughton is a Director of the company. SAYLES, Robert is a Director of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary CHEETHAM, James Allan has been resigned. Secretary KNUST, John Charles has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CHEETHAM, James Allan has been resigned. Director DOCHERTY, Paul has been resigned. Director KNUST, John Charles has been resigned. Director LOVELL, Leslie Henry Thomas has been resigned. Director LOVELL, Leslie Henry Thomas has been resigned. Director MARSHALL, William Ross has been resigned. Director MARSHALL, William Ross has been resigned. Director MUIR, Peter has been resigned. Director QUINN, John Pollock has been resigned. Director SCOTT, John Carruthers has been resigned. Director SHAH, Wesley William has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 23 August 2007
Director
MACLEAN, Robert William
Appointed Date: 28 September 2011
50 years old
Director
QUINN, Charles Connaughton
Appointed Date: 30 April 1998
73 years old
Director
SAYLES, Robert
Appointed Date: 01 April 2016
56 years old
Director
SCOTT, Norman Robert
Appointed Date: 23 August 2007
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 14 December 2007
50 years old

Resigned Directors

Secretary
CHEETHAM, James Allan
Resigned: 23 August 2007
Appointed Date: 16 March 1998
Secretary
KNUST, John Charles
Resigned: 16 March 1998
Appointed Date: 12 September 1994
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 September 1994
Appointed Date: 05 August 1994
Director
CHEETHAM, James Allan
Resigned: 03 September 2012
Appointed Date: 16 March 1998
71 years old
Director
DOCHERTY, Paul
Resigned: 13 May 2015
Appointed Date: 01 October 2013
55 years old
Director
KNUST, John Charles
Resigned: 16 March 1998
Appointed Date: 12 September 1994
80 years old
Director
LOVELL, Leslie Henry Thomas
Resigned: 31 May 2007
Appointed Date: 16 March 1998
83 years old
Director
LOVELL, Leslie Henry Thomas
Resigned: 16 March 1998
Appointed Date: 12 September 1994
83 years old
Director
MARSHALL, William Ross
Resigned: 31 May 2001
Appointed Date: 16 March 1998
80 years old
Director
MARSHALL, William Ross
Resigned: 16 March 1998
Appointed Date: 12 September 1994
80 years old
Director
MUIR, Peter
Resigned: 31 January 1998
Appointed Date: 12 September 1994
70 years old
Director
QUINN, John Pollock
Resigned: 29 August 2008
Appointed Date: 16 March 1998
73 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 23 August 2007
54 years old
Director
SHAH, Wesley William
Resigned: 31 May 1999
Appointed Date: 16 March 1998
71 years old
Nominee Director
VINDEX LIMITED
Resigned: 12 September 1994
Appointed Date: 05 August 1994
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 12 September 1994
Appointed Date: 05 August 1994

Persons With Significant Control

Scott Group Investments Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

SCOTT DIRECT LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Jun 2016
Appointment of Mr Robert Sayles as a director on 1 April 2016
05 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 250,000
...
... and 113 more events
11 Oct 1994
New secretary appointed;director resigned;new director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: 151 st. Vincent street glasgow G2 5NJ
05 Oct 1994
Partic of mort/charge *
29 Sep 1994
Company name changed m m & s (2220) LIMITED\certificate issued on 30/09/94
05 Aug 1994
Incorporation

SCOTT DIRECT LIMITED Charges

20 March 2015
Charge code SC15 2342 0008
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
20 March 2015
Charge code SC15 2342 0007
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains floating charge…
1 February 2012
Bond & floating charge
Delivered: 4 February 2012
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
17 October 2007
Floating charge
Delivered: 1 November 2007
Status: Satisfied on 9 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
23 August 2007
Floating charge
Delivered: 4 September 2007
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 May 1998
Floating charge
Delivered: 29 May 1998
Status: Satisfied on 15 November 2007
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
3 November 1994
Standard security
Delivered: 16 November 1994
Status: Satisfied on 25 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 at merlin way, hillend industrial estate, dalgety…
30 September 1994
Bond & floating charge
Delivered: 5 October 1994
Status: Satisfied on 10 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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