Company Information for SCOTREGEN LIMITED
6 HARMONY ROW, GLASGOW, G51 3BB,
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Company Registration Number
SC154598
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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SCOTREGEN LIMITED | ||
Legal Registered Office | ||
6 HARMONY ROW GLASGOW G51 3BB Other companies in G51 | ||
Previous Names | ||
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Company Number | SC154598 | |
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Company ID Number | SC154598 | |
Date formed | 1994-11-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB735288021 |
Last Datalog update: | 2024-12-05 09:23:05 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK RANKINE |
||
PETER ALLAN |
||
JAMES ALEXANDER BALLANTINE |
||
LINDA CHRISTIE |
||
HAZEL CROSS |
||
ALISTAIR BERNARD GRIMES |
||
ANNETTE LINN HASTINGS |
||
DAVID HUME |
||
ROBERT MCDOWALL |
||
KENNETH WILLIAM MCKINLAY |
||
THOMAS MUNRO |
||
MICHAEL O'DONNELL |
||
ANDREW WYLIE ORMSTON |
||
MHAIRI REID |
||
RICHARD ROLLISON |
||
SARAH JANE SKERRATT |
||
IAN JAMES WALL |
||
KATHRYN JANE WIMPRESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID COULTER |
Director | ||
ANDREW MILNE |
Company Secretary | ||
PHILIPPA COUTTS |
Director | ||
COLIN ARMSTRONG |
Director | ||
ANNE CAMPBELL CLARKE |
Director | ||
PAUL BALLANTYNE |
Director | ||
GORDON ROBERT ARTHUR |
Director | ||
COLIN ARMSTRONG |
Company Secretary | ||
RONALD PHILIP CULLEY |
Director | ||
CRAIG MALCOLM MCLAREN |
Company Secretary | ||
GRAEME GILMOUR CRAWFORD |
Director | ||
DAVID RITCHIE PEUTHERER |
Company Secretary | ||
LENNIE FLEETWOOD |
Company Secretary | ||
IAIN MCNAUGHTON STUART |
Company Secretary | ||
ROBERT ALASDAIR CALVERT |
Director | ||
MICHAEL JAMES PATON CUNLIFFE |
Director | ||
HBJ SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPHILL(BLAIR DRUMMOND)TRUST LIMITED | Director | 2016-12-06 | CURRENT | 1976-01-12 | Active | |
RGF PROJECT VEHICLE C.I.C. | Director | 2015-12-09 | CURRENT | 2012-02-29 | Active | |
COMMUNITY DEVELOPMENT FINANCE ASSOCIATION | Director | 2015-12-09 | CURRENT | 2000-11-16 | Active | |
LEGAL SERVICES AGENCY LIMITED | Director | 2014-11-27 | CURRENT | 1990-03-22 | Active | |
YOU DECIDE LIMITED | Director | 2013-09-16 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
ALISTAIR GRIMES CONSULTING LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
ENLIGHTEN: DAVID HUME CONSULTING LTD. | Director | 2011-12-31 | CURRENT | 2011-12-15 | Liquidation | |
MCDOWALL CONSULTING LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
YOKER COMMUNITY CAMPUS DEVELOPMENT COMPANY | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
HEART FOR SCOTSTOUN TRUST | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
GLASGOW ECO TRUST | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
YOKER ENTERPRISES LIMITED | Director | 1988-12-31 | CURRENT | 1987-03-25 | Active | |
DREW WYLIE LTD | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
LOWTHER HOMES LIMITED | Director | 2012-09-05 | CURRENT | 2011-07-01 | Active | |
SCOTTISH REVIEW OF BOOKS LIMITED | Director | 2011-10-03 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2009-12-10 | CURRENT | 1946-11-08 | Active | |
EDINBURGH SCIENCE FOUNDATION LTD | Director | 1997-04-14 | CURRENT | 1990-07-11 | Active | |
EDINBURGH SCIENCE LTD | Director | 1988-11-04 | CURRENT | 1987-08-31 | Active | |
NORTH EDINBURGH CHILDCARE | Director | 2012-07-30 | CURRENT | 1999-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EUGENE MULLAN | ||
DIRECTOR APPOINTED MS MAGGIE BROADLEY | ||
DIRECTOR APPOINTED MR JAMIE BAKER | ||
DIRECTOR APPOINTED MS FRANCESCA LYNCH | ||
APPOINTMENT TERMINATED, DIRECTOR MARIAROSE NGOSI | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WALL | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA CHRISTIE | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA CHRISTIE | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANNETTE LINN HASTINGS | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BERNARD GRIMES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN AVILA | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID HUME | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDOWALL | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAZAQ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE LINN HASTINGS | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER BALLANTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROLLISON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEREK RANKINE on 2021-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM , Orkney Street Enterprise Centre 18/20 Orkney Street, Glasgow, G51 2BX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN AVILA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUNRO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS MARIAROSE NGOSI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED RAZAQ | |
AP01 | DIRECTOR APPOINTED MS SUSAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM MCKINLAY | |
AP01 | DIRECTOR APPOINTED MR BRIAN MACDONALD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DIANE OLIVE GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SKERRATT | |
AP01 | DIRECTOR APPOINTED MS HAZEL CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COULTER | |
AA01 | Previous accounting period shortened from 05/04/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS LINDA CHRISTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ROY | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Derek Rankine as company secretary on 2017-05-25 | |
TM02 | Termination of appointment of Andrew Milne on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCGLONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA COUTTS | |
RES01 | ADOPT ARTICLES 18/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE SKERRATT | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LOUISE MCGLONE | |
AP01 | DIRECTOR APPOINTED MS KATHRYN JANE WIMPRESS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT ROY | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BALLANTINE | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM MCKINLAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WYLIE ORMSTON | |
AP01 | DIRECTOR APPOINTED MR THOMAS MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY WEBSTER | |
AP01 | DIRECTOR APPOINTED MRS MHAIRI REID | |
AA | 05/04/14 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROLLINSON / 05/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MURDOCH | |
AR01 | 30/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ROLLINSON | |
AP01 | DIRECTOR APPOINTED MR PETER ALLAN | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM FAIRFIELD HOUSE, IBROX BUSINESS PARK, 1 BROOMLOAN PLACE GLASGOW G51 2JR | |
AA | 05/04/12 TOTAL EXEMPTION FULL | |
AR01 | 30/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPEK | |
AP01 | DIRECTOR APPOINTED MR DAVID HUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL | |
AR01 | 30/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCDOWALL | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ANNETTE LINN HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACK | |
AP01 | DIRECTOR APPOINTED MS CAROLINE SHEELAGH DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCLAFFERTY | |
AR01 | 30/11/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG / 12/11/2010 | |
AP01 | DIRECTOR APPOINTED MRS MONICA STELLA MERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGGINS | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUI WATT | |
AP01 | DIRECTOR APPOINTED MS DIANE JANE MCLAFFERTY | |
AR01 | 30/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ROBERT WEBSTER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUI WATT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCNAUGHTON STUART / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPEK / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAFFERTY / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONNELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MACLEOD MURDOCH / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN MAXWELL / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACDONALD / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID INNES JACK / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAWRENCE HUGGINS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BERNARD GRIMES / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA COUTTS / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULTER / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAMPBELL CLARKE / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WALL / 17/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILNE / 17/12/2009 | |
AP01 | DIRECTOR APPOINTED MS JACQUI WATT | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JOHN STEPHEN MAXWELL | |
288a | DIRECTOR APPOINTED PHILIPPA COUTTS | |
288a | DIRECTOR APPOINTED MARTIN STEPEK | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BALLANTYNE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISDAIR MCINTOSH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARMSTRONG / 28/05/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SCOTTISH URBAN REGENERATION FORUM LIMITED CERTIFICATE ISSUED ON 26/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLYSON MCCOLLAM |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-04-06 | £ 0 |
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Creditors Due Within One Year | 2012-04-06 | £ 94,508 |
Provisions For Liabilities Charges | 2012-04-06 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTREGEN LIMITED
Cash Bank In Hand | 2012-04-06 | £ 97,064 |
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Current Assets | 2012-04-06 | £ 170,101 |
Debtors | 2012-04-06 | £ 73,037 |
Shareholder Funds | 2012-04-06 | £ 75,593 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTREGEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |