SCOTCO (EASTERN) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SCOTCO (EASTERN) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SCOTCO (EASTERN) LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: SC377269. The accounts status is SMALL and accounts are next due on 29/09/2024.
SCOTCO (EASTERN) LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: SC377269. The accounts status is SMALL and accounts are next due on 29/09/2024.
SCOTCO (EASTERN) LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O DWF LLP, 103
GLASGOW
LANARKSHIRE
G2 7BW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERBEL (EASTERN) LIMITED (until 18/02/2013)
HERBEL (EASTERN) LIMITED (until 18/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LESLEY HERBERT | British | Secretary | 2010-12-31 | CURRENT | |
| MR JASON CARLISLE | Oct 1977 | British | Director | 2023-08-16 | CURRENT |
| MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2016-10-06 | CURRENT |
| MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | 2010-04-23 | CURRENT |
| MR COLIN CHRISTOPHER KEENAN | Nov 1961 | British | Director | 2010-04-21 UNTIL 2010-04-23 | RESIGNED |
| SF SECRETARIES LTD | Corporate Secretary | 2010-04-21 UNTIL 2010-12-31 | RESIGNED | ||
| MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2010-04-23 UNTIL 2012-08-27 | RESIGNED |
| MR JASON CARLISLE | Oct 1977 | British | Director | 2017-07-04 UNTIL 2020-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banner Dell Limited | 2017-04-21 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Lesley Elizabeth Herbert | 2017-04-21 | 6/1963 | Glasgow Lanarkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Scotco (Eastern) Limited Filleted accounts for Companies House (small and micro) | 2023-08-05 | 31-12-2022 | £233,707 Cash £88,169,420 equity |
| Scotco (Eastern) Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £7,369,841 Cash £81,351,456 equity |
| Scotco (Eastern) Limited Filleted accounts for Companies House (small and micro) | 2021-12-09 | 31-12-2020 | £22,220,322 Cash £78,146,772 equity |
| Scotco (Eastern) Limited Filleted accounts for Companies House (small and micro) | 2020-12-24 | 29-12-2019 | £1,521 Cash £44,665,949 equity |
| Scotco (Eastern) Limited Filleted accounts for Companies House (small and micro) | 2019-09-25 | 23-12-2018 | £7,587 Cash £44,352,080 equity |