SCOTMAS LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 8DL

Company number SC182814
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address SCOTMAS GROUP, SPYLAW ROAD, KELSO, TD5 8DL
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge SC1828140008, created on 12 July 2016. The most likely internet sites of SCOTMAS LIMITED are www.scotmas.co.uk, and www.scotmas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Scotmas Limited is a Private Limited Company. The company registration number is SC182814. Scotmas Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of Scotmas Limited is Scotmas Group Spylaw Road Kelso Td5 8dl. . CAMERON, Norma is a Secretary of the company. CAMERON, Alistair Peter is a Director of the company. CAMERON, Derek Patrick Bernard is a Director of the company. CAMERON, Ewan Kenneth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WOOD, Andrew Stuart has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
CAMERON, Norma
Appointed Date: 09 February 1998
Director
CAMERON, Alistair Peter
Appointed Date: 09 February 1998
48 years old
Director
CAMERON, Derek Patrick Bernard
Appointed Date: 01 February 1999
87 years old
Director
CAMERON, Ewan Kenneth
Appointed Date: 01 October 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
WOOD, Andrew Stuart
Resigned: 30 September 2009
Appointed Date: 03 February 2005
69 years old

Persons With Significant Control

Mr Derek Patrick Bernard Cameron
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Alistair Peter Cameron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SCOTMAS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registration of charge SC1828140008, created on 12 July 2016
29 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
24 Feb 1999
Return made up to 09/02/99; full list of members
24 Feb 1999
New director appointed
06 Jan 1999
Accounting reference date extended from 28/02/99 to 31/03/99
10 Feb 1998
Secretary resigned
09 Feb 1998
Incorporation

SCOTMAS LIMITED Charges

12 July 2016
Charge code SC18 2814 0008
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 August 2014
Charge code SC18 2814 0007
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 April 2014
Charge code SC18 2814 0006
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
12 March 2014
Charge code SC18 2814 0005
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
18 February 2014
Charge code SC18 2814 0004
Delivered: 20 February 2014
Status: Satisfied on 30 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
16 October 2009
Floating charge
Delivered: 26 October 2009
Status: Satisfied on 31 August 2015
Persons entitled: Sme Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
2 February 2007
Floating charge
Delivered: 10 February 2007
Status: Satisfied on 24 August 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
1 April 2001
Bond & floating charge
Delivered: 6 April 2001
Status: Satisfied on 30 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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