12.18. Scotland Ltd. in HEITON BY KELSO

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 7-year-old company is run by 2 directors.
Director Dr. A., appointed on 01 April 2025. Director Uwe D., appointed on 03 May 2022.
The company is officially classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was sent on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

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	7 years old
Account next due date	Sun, 31st Dec 2023 (679 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Dr. A.

Position: Director

Appointed: 01 April 2025

Uwe D.

Position: Director

Appointed: 03 May 2022

Jörg L.

Position: Director

Appointed: 16 January 2018

Resigned: 01 April 2025

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

Type		Category	Free download
TM01	2025/04/01 - the day director's appointment was terminated filed on: 6th, May 2025	officers	Free Download (1 page)

Type		Category	Free download
TM01	2025/04/01 - the day director's appointment was terminated filed on: 6th, May 2025	officers	Free Download (1 page)
AP01	New director appointment on 2025/04/01. filed on: 2nd, May 2025	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2025/01/15 filed on: 21st, January 2025	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 4th, October 2024	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2024/01/15 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 18th, December 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, June 2023	accounts	Free Download (68 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, August 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, August 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, August 2022	accounts	Free Download (51 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, August 2022	other	Free Download (1 page)
AP01	New director appointment on 2022/05/03. filed on: 5th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 28th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 28th, October 2021	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 28th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 28th, October 2021	accounts	Free Download (49 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, September 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, August 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/09/17 filed on: 1st, March 2021	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 1st, March 2021	persons with significant control	Free Download (2 pages)
TM01	2020/04/07 - the day director's appointment was terminated filed on: 15th, May 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 4th, March 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, March 2020	accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, March 2020	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, March 2020	other	Free Download
CS01	Confirmation statement with updates 2020/01/15 filed on: 21st, January 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/01/15 filed on: 29th, January 2019	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2019/01/29. New Address: C/O Schloss Roxburghe Hotel & Golf Course Heiton by Kelso Roxburgheshire TD5 8JZ. Previous address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG Scotland filed on: 29th, January 2019	address	Free Download (1 page)
AD01	Address change date: 2018/12/21. New Address: First Floor Quay 2 139 Fountainbridge Edinburgh Scotland EH3 9QG. Previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 21st, December 2018	address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 21st, December 2018	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2018	incorporation	Free Download (11 pages)

12.18. Scotland Ltd. HEITON BY KELSO

12.18. Scotland Ltd. Address / Contact

Company Information / Profile

Company staff

Dr. A.

Uwe D.

Jörg L.

Kai R.

People with significant control

Company filings

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