12.18. Scotland Ltd.. net worth, address, company information. Free

Company search

12.18. Scotland Ltd. (number SC585833) is a private limited company started on 2018-01-16 originating in United Kingdom. This business is located at C/O Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso TD5 8JZ. 12.18. Scotland Ltd. operates Standard Industrial Classification: 55100 which stands for "hotels and similar accommodation".

Company details

Name	12.18. Scotland Ltd.
Number	SC585833
Date of Incorporation:	Tue, 16th Jan 2018
End of financial year:	31 December
Address:	C/o Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso, TD5 8JZ
SIC code:	55100 - Hotels and similar accommodation

Moving to the 2 directors that can be found in the business, we can name: Uwe D. (appointed on 03 May 2022), Jörg L. (appointment date: 16 January 2018). The Companies House reports 1 person of significant control - 12.18. Investment Management Gmbh, a business that is located at 2B, 40212 Düsseldorf, Nordrhein-Westfalen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

12.18. Investment Management Gmbh

16 January 2018 - 17 September 2020

Address	Königsallee 2b, Düsseldorf, Nordrhein-Westfalen, 40212, Germany
Legal authority	Law Of Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb54372
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (37 pages)

	Download filing
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, December 2023 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 8th, June 2023 \| accounts	Free Download (68 pages)
(CS01) Confirmation statement with no updates 2023/01/15 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, August 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2022 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, August 2022 \| other	Free Download (1 page)
(AP01) New director appointment on 2022/05/03. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/15 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, October 2021 \| accounts	Free Download (49 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, October 2021 \| other	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, September 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, August 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/15 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020/09/17 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 2020/04/07 - the day director's appointment was terminated filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 4th, March 2020 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, March 2020 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, March 2020 \| other	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, March 2020 \| other	Free Download
(CS01) Confirmation statement with updates 2020/01/15 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/01/15 filed on: 29th, January 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2019/01/29. New Address: C/O Schloss Roxburghe Hotel & Golf Course Heiton by Kelso Roxburgheshire TD5 8JZ. Previous address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland filed on: 29th, January 2019 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/12/21. New Address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG. Previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 21st, December 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2018 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Jrwholesalers Ltd
Cl Equestrian Ltd
Central Gas Limited
Or Biomass Limited


Rural Trade Agencies Limited
Wildheart Organics Limited
Borders Fixings Ltd