SCOTFREE LIMITED
GLASGOW

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Company number SC153532
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address C/O SCOTTISH DAILY RECORD, & SUNDAY MAIL, 1 CENTRAL QUAY, GLASGOW, LANARKSHIRE, G3 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of SCOTFREE LIMITED are www.scotfree.co.uk, and www.scotfree.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotfree Limited is a Private Limited Company. The company registration number is SC153532. Scotfree Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Scotfree Limited is C O Scottish Daily Record Sunday Mail 1 Central Quay Glasgow Lanarkshire G3 8da. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary FOLEY, John Gerard has been resigned. Secretary MCCALL, Graham Kenneth has been resigned. Secretary MIDDLEMISS, George Richardson has been resigned. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Director BARBER, Stephen David has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director EWING, Margaret has been resigned. Director FOLEY, John Gerard has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director KANE, William James has been resigned. Director MCCALL, Graham Kenneth has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director VAGHELA, Vijay Lakhman has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. Director MD SECRETARIES (EDINBURGH) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 11 March 2002
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 20 December 2001

Resigned Directors

Secretary
FOLEY, John Gerard
Resigned: 11 March 2002
Appointed Date: 02 November 1998
Secretary
MCCALL, Graham Kenneth
Resigned: 30 October 1998
Appointed Date: 15 August 1997
Secretary
MIDDLEMISS, George Richardson
Resigned: 11 September 1997
Appointed Date: 09 November 1994
Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 08 November 1994
Appointed Date: 11 October 1994
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
BEATTY, Kevin Joseph
Resigned: 01 August 1996
Appointed Date: 09 November 1994
68 years old
Director
EWING, Margaret
Resigned: 20 December 2001
Appointed Date: 17 October 2000
70 years old
Director
FOLEY, John Gerard
Resigned: 20 December 2001
Appointed Date: 01 February 1999
63 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 20 December 2001
Appointed Date: 11 May 1998
65 years old
Director
KANE, William James
Resigned: 14 January 1998
Appointed Date: 04 November 1996
75 years old
Director
MCCALL, Graham Kenneth
Resigned: 30 October 1998
Appointed Date: 01 May 1998
59 years old
Director
MIDDLEMISS, George Richardson
Resigned: 11 September 1997
Appointed Date: 09 November 1994
70 years old
Director
VAGHELA, Vijay Lakhman
Resigned: 01 October 2009
Appointed Date: 01 October 2009
59 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 20 December 2001
Appointed Date: 17 October 2000
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 01 August 1996
90 years old
Director
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 08 November 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Scottish Daily Record And Sunday Mail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTFREE LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 27 December 2015
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
09 Dec 2014
Termination of appointment of a director
...
... and 92 more events
21 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1994
Memorandum and Articles of Association
14 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1994
Company name changed pacific shelf 593 LIMITED\certificate issued on 11/11/94
11 Oct 1994
Incorporation

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