Scotco (eastern) Limited. net worth, address, company information. Free

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Scotco (Eastern) Limited (reg no SC377269) is a private limited company established on 2010-04-21 originating in Scotland. The business was registered at C/O Dwf Llp, 103, Waterloo Street, Glasgow G2 7BW. Having undergone a change in 2013-02-18, the previous name the enterprise utilized was Herbel (Eastern) Limited. Scotco (Eastern) Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 41100 - "development of building projects".

Company details

Name	Scotco (eastern) Limited
Number	SC377269
Date of Incorporation:	Wednesday 21st April 2010
End of financial year:	29 December
Address:	C/o Dwf Llp, 103, Waterloo Street, Glasgow, G2 7BW
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned company, we can name: Jason C. (in the company from 16 August 2023), Michael H. (appointment date: 06 October 2016), Lesley H. (appointed on 23 April 2010). 1 secretary is present as well: Lesley H. (appointed on 31 December 2010). The Companies House reports 2 persons of significant control, namely: Lesley H. has substantial control or influence, Banner Dell Limited can be found at Queen Street, G1 3HD Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-24	2018-12-23	2019-12-29	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,153,881	31,272,393	29,837,414	47,289,389	34,655,436	49,933,500
Fixed Assets	25,544,671	25,225,970	26,314,323	42,599,977	65,228,788	58,032,965
Total Assets Less Current Liabilities	54,813,890	55,690,643	55,761,655	89,100,548	98,532,144	105,888,970

People with significant control

Lesley H.

21 April 2017

Nature of control:	significiant influence or control

Banner Dell Limited

21 April 2017

Address	C/O Dwf Law, 110 Queen Street, Glasgow, G1 3HD, Scotland
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On August 16, 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)

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(AP01) On August 16, 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 4th, August 2023 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 8th, December 2021 \| accounts	Free Download (13 pages)
(AD01) New registered office address C/O Dwf Llp, 103 Waterloo Street Glasgow Lanarkshire G2 7BW. Change occurred on September 27, 2021. Company's previous address: C/O Dwf Law, 110 Queen Street Glasgow G1 3HD Scotland. filed on: 27th, September 2021 \| address	Free Download (1 page)
(CH01) On April 20, 2021 director's details were changed filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(CH03) On April 20, 2021 secretary's details were changed filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 29, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on March 12, 2020 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(CH03) On March 13, 2020 secretary's details were changed filed on: 13th, March 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 12th, March 2020 \| mortgage	Free Download (1 page)
(AD01) New registered office address C/O Dwf Law, 110 Queen Street Glasgow G1 3HD. Change occurred on February 28, 2020. Company's previous address: 152 Union Street Aberdeen AB10 1QT. filed on: 28th, February 2020 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, February 2020 \| mortgage	Free Download (1 page)
(AA01) Accounting period ending changed to December 24, 2019 (was December 29, 2019). filed on: 16th, January 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 23, 2018 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 24, 2017 filed on: 29th, October 2018 \| accounts	Free Download (29 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, April 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 4, 2016 filed on: 7th, September 2017 \| accounts	Free Download (29 pages)
(AA01) Extension of current accouting period to December 24, 2017 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC3772690014, created on July 10, 2017 filed on: 11th, July 2017 \| mortgage	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC3772690015, created on July 10, 2017 filed on: 11th, July 2017 \| mortgage	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, July 2017 \| mortgage	Free Download (1 page)
(AP01) On July 4, 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to November 29, 2015 filed on: 12th, January 2017 \| accounts	Free Download (29 pages)
(MR01) Registration of charge SC3772690013, created on December 13, 2016 filed on: 22nd, December 2016 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC3772690012, created on December 13, 2016 filed on: 19th, December 2016 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge SC3772690011, created on December 14, 2016 filed on: 19th, December 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge SC3772690010, created on November 28, 2016 filed on: 8th, December 2016 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge SC3772690009, created on November 28, 2016 filed on: 8th, December 2016 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge SC3772690008, created on November 28, 2016 filed on: 30th, November 2016 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge SC3772690007, created on November 28, 2016 filed on: 30th, November 2016 \| mortgage	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2016 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2016 \| mortgage	Free Download (1 page)
(AP01) On October 6, 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, July 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, May 2016 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to November 30, 2014 filed on: 11th, January 2016 \| accounts	Free Download (40 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, December 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 1, 2013 filed on: 6th, October 2014 \| accounts	Free Download (38 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 2, 2014: 419000.00 GBP capital
(CH03) On August 8, 2013 secretary's details were changed filed on: 12th, February 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2013 to November 30, 2013 filed on: 8th, January 2014 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 27th, December 2013 \| accounts	Free Download (37 pages)
(AD01) Company moved to new address on August 8, 2013. Old Address: 50 Burness Llp 50 Lothian Road Edinburgh EH3 9WJ Scotland filed on: 8th, August 2013 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, July 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, May 2013 \| incorporation	Free Download (16 pages)
(AD01) Company moved to new address on May 15, 2013. Old Address: 123 St. Vincent Street Glasgow G2 5EA United Kingdom filed on: 15th, May 2013 \| address	Free Download (1 page)
(AA) Medium company financial statements for the year ending on December 31, 2011 filed on: 2nd, May 2013 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 18, 2013 filed on: 18th, February 2013 \| resolution	Free Download (1 page)
(CERTNM) Company name changed herbel (eastern) LIMITEDcertificate issued on 18/02/13 filed on: 18th, February 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 28, 2012 filed on: 28th, September 2012 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on December 31, 2010 filed on: 16th, May 2012 \| accounts	Free Download (21 pages)
(AP03) Appointment (date: January 23, 2012) of a secretary filed on: 23rd, January 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on December 20, 2011 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 1, 2010: 419000.00 GBP filed on: 13th, December 2011 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened from April 30, 2011 to December 31, 2010 filed on: 5th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 21, 2011 filed on: 6th, June 2011 \| annual return	Free Download (15 pages)
(MISC) Section 519 filed on: 11th, February 2011 \| miscellaneous	Free Download (1 page)
(AP01) On April 23, 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AP01) On April 23, 2010 new director was appointed. filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 23, 2010 filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, April 2010 \| incorporation	Free Download (22 pages)

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