Scotsman Developments Limited. net worth, address, company information. Free

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Scotsman Developments Limited (number SC402837) is a private limited company established on 2011-07-01. This company is located at Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR. Changed on 2021-07-19, the previous name this enterprise utilized was Root and Branch Developments Limited. Scotsman Developments Limited is operating under SIC: 56302 that means "public houses and bars".

Company details

Name	Scotsman Developments Limited
Number	SC402837
Date of Incorporation:	2011-07-01
End of financial year:	31 March
Address:	Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR
SIC code:	56302 - Public houses and bars

Moving to the 3 directors that can be found in the company, we can name: Lesley W. (appointed on 03 July 2017), Stephen M. (appointment date: 31 July 2012), Stefan K. (appointed on 08 July 2011). The Companies House reports 2 persons of significant control, namely: Scotsman Holdings Plc is located at Hamilton Drive, G12 8DR Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stefan K. has substantial control or influence.

Directors

People with significant control

Scotsman Holdings Plc

6 April 2016

Address	70 Hamilton Drive, Glasgow, G12 8DR, Scotland
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	Scotland
Place registered	Uk
Registration number	Sc358051
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan K.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Full accounts for the period ending 2023/03/31 filed on: 25th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2023/03/31 filed on: 25th, October 2023 \| accounts	Free Download (22 pages)
(TM01) 2023/02/20 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/14. filed on: 15th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 5th, April 2022 \| accounts	Free Download (22 pages)
(TM01) 2022/03/21 - the day director's appointment was terminated filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/19 filed on: 19th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2020/03/31 filed on: 12th, April 2021 \| accounts	Free Download (21 pages)
(MR01) Registration of charge SC4028370001, created on 2020/09/21 filed on: 2nd, October 2020 \| mortgage	Free Download (5 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 16th, January 2018 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2017/07/03. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (15 pages)
(CH01) On 2014/08/01 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/07/01 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (15 pages)
(TM01) 2014/10/31 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (1 page)
(TM02) 2014/07/10 - the day secretary's appointment was terminated filed on: 10th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/07/01 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/07/10 capital
(AD01) Change of registered office on 2014/02/28 from Virginia House 62 Virginia Street Glasgow G1 1TX filed on: 28th, February 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2013/03/31 filed on: 6th, January 2014 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 8th, July 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 8th, July 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/07/01 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed cabaret voltaire edinburgh LIMITEDcertificate issued on 25/01/13 filed on: 25th, January 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/01/24 change of name
(AA) Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (15 pages)
(CH01) On 2012/09/01 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2012/08/28 filed on: 28th, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/28. filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(TM02) 2012/08/28 - the day secretary's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/01 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
(TM01) 2012/08/16 - the day director's appointment was terminated filed on: 16th, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/16. filed on: 16th, August 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 20th, March 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, July 2011 \| resolution	Free Download (33 pages)
(TM01) 2011/07/14 - the day director's appointment was terminated filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/07/14. filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/07/14. filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(TM02) 2011/07/14 - the day secretary's appointment was terminated filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/07/14 from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 14th, July 2011 \| address	Free Download (2 pages)
(AP03) New secretary appointment on 2011/07/14 filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(TM01) 2011/07/14 - the day director's appointment was terminated filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/07/14. filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed lister square (no. 52) LIMITEDcertificate issued on 12/07/11 filed on: 12th, July 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/07/12 filed on: 12th, July 2011 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, July 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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