39 SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
39 SCOTLAND LIMITED
COMPANY NUMBER
SC432730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
18/09/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2012
28/09/2022
SRL SCOTLAND LIMITED
EDINBURGH
EH2 4DB
12-16 Hope Street
Edinburgh
Midlothian
EH2 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGL PROPERTIES UK LTD | N/A | N/A |
| SRL SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 39 SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 39 SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 345 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2022 - Present (2 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2022 - Present (2 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SGL PROPERTIES UK LTD | N/A | N/A |
| SRL SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Tim Reade (915571721) Appointed |
| 18/01/2023 | Ryan Thomas Carey (920453127) has left the board |
| 18/01/2023 | Joseph Walsh (925088787) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Ryan Thomas Carey (920453127) Appointed |
| 06/05/2022 | New Board Member Ryan Thomas Carey (929541642) Appointed |
| 15/04/2022 | New Board Member Joseph Walsh (925088787) Appointed |
| 15/04/2022 | New Board Member Shahram Shahir (929447758) Appointed |
| 13/04/2022 | New Board Member Shahir Shahram (929466911) Appointed |
| 13/04/2022 | New Board Member Sally Marion Martin (922299409) Appointed |
| 13/04/2022 | New Board Member Joseph Walsh (929466940) Appointed |
| 13/04/2022 | Emma Howes (925206451) has left the board |
| 13/04/2022 | Keith William Down (924876162) has left the board |
| 13/04/2022 | Norah Mary Hanratty (925913551) has left the board |
| 13/04/2022 | Nilamkumari Powar (925088788) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 13/06/2019 | Nilamkumari Powar (925913605) has left the board |
| 13/06/2019 | New Board Member Nilamkumari Powar (925088788) Appointed |
| 06/06/2019 | Matthew George Smith (925063775) has left the board |
| 06/06/2019 | Sarah Hemsley (917241015) has left the board |
| 06/06/2019 | New Board Member Nilamkumari Powar (925913605) Appointed |
| 06/06/2019 | New Board Member Timothy Piers Chorley De Walton (925913560) Appointed |
| 06/06/2019 | New Board Member Norah Mary Hanratty (925913551) Appointed |
| 05/11/2018 | Katrina Lesley Nurse (918657149) has left the board |
| 05/11/2018 | New Board Member Emma Howes (925206451) Appointed |
| 05/11/2018 | New Board Member Matthew George Smith (925063775) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Keith William Down (924876162) Appointed |
| 24/07/2018 | James Alan Skelton (917886977) has left the board |
| 15/03/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Adam David Batty (917708173) has left the board |
| 06/10/2017 | New Board Member Sarah Hemsley (917241015) Appointed |
| 26/02/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 03/11/2015 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (920185269) has left the board |
| 20/10/2015 | Change in Reg. Office |
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