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12.18. Scotland Ltd. HEITON BY KELSO

12.18. Scotland Ltd. is a private limited company located at C/O Schloss Roxburghe Hotel & Golf Course, Heiton By Kelso TD5 8JZ. Incorporated on 2018-01-16, this 4-year-old company is run by 2 directors.
Director Uwe D., appointed on 03 May 2022. Director Jörg L., appointed on 16 January 2018.
The company is officially classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was sent on 2022-01-15 and the date for the subsequent filing is 2023-01-29. Moreover, the annual accounts were filed on 31 December 2019 and the next filing is due on 31 December 2021.

12.18. Scotland Ltd. Address / Contact

Office Address C/o Schloss Roxburghe Hotel & Golf Course
Town Heiton By Kelso
Post code TD5 8JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC585833
Date of Incorporation Tue, 16th Jan 2018
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (224 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 29th Jan 2023 (2023-01-29)
Last confirmation statement dated Sat, 15th Jan 2022

Company staff

Uwe D.

Position: Director

Appointed: 03 May 2022

Jörg L.

Position: Director

Appointed: 16 January 2018

Kai R.

Position: Director

Appointed: 16 January 2018

Resigned: 07 April 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is 12.18. Investment Management Gmbh from Düsseldorf, Germany. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

12.18. Investment Management Gmbh

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
Notified on 16 January 2018
Ceased on 17 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 5th, August 2022
Free Download (3 pages)

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